- カテゴリ： バーチャル提案
- 作成日： 2009/07/24 21:23:25
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- Corporate Governance
Disclosure and Investor Relations
KDDI is fully committed to undertaking fair and timely disclosure of any information that could have a material bearing on the investment decisions of investors. Such disclosure is conducted on an ongoing basis and in a comprehensible manner, and is focused on the requirements of shareholders and investors. The Company’s policy in this regard is in line with the Financial Instruments and Exchange Law and security listing regulations and related rules. KDDI discloses its IR basic policy on its website, explaining such matters as fundamental thinking regarding IR activities and the system for disclosing pertinent information. With regard to quarterly financial disclosure in particular, KDDI has set up a Disclosure Committee that concentrates on determining what information should be disclosed with the goal of improving business transparency and supplying appropriate information to the public. KDDI takes the opinions expressed by investors seriously, communicating them not only to management, but also to employees in general. Such opinions are considered an extremely valuable reference in the formation of business and management strategies. More Investor Relations Tools KDDI provides webcasts of its results presentations and shareholders’ meetings on its website, and posts an English-language version of its results presentations as well. Earnings reports and other types of disclosure documents are made available through the website, with proactive disclosure conducted through email alerts, an IR site for mobile users, and other types of investor
Value-oriented Corporate Management
Presentation at a mini-seminar held during an event for individual investors
Investor Relations Activities during FY 2009.3
Open and In-depth Communication Earnings presentation meetings were held quarterly to allow management to directly communicate the Company’s results. KDDI also held individual and small group meetings with investors from Japan and overseas, and participated in various conferences
and seminars for individual investors sponsored by securities companies for better communication. Also, timely feedback was provided to management based on responses from shareholders and investors.
IR Basic Policy
KDDI’s investor relations program is aimed at increasing the level of satisfaction among shareholders and investors through ongoing, proactive and fulfilling dialogue, and enhancing trust in KDDI’s management.
relations tools. KDDI’s IR activities were recognized through the receipt, for the sixth consecutive year, of an award from securities analysts for Excellence in Corporate Disclosure, with particular praise given to the proactive attitude of management toward IR activities. KDDI was selected as the leading company in the telecommunications division.
Maximizing corporate value Trusting relationships with shareholders and investors
Active Information Disclosure Enhanced Communication
IR Activity Guidelines
KDDI aims to build long-term trusting relationships with its shareholders and investors, and maximize its corporate value, by engaging in investor relations adhering to the following activity guidelines. Three IR Activity Guidelines
Open IR Activities
We value interactive dialogue with our shareholders and investors as well as ensuring accountability to our shareholders and investors through honest and fair information disclosure.
Proactive IR Activities
By always incorporating new ideas into our IR activities, we strive to make KDDI known to more people and promote further knowledge of the company.
Investor Relations Department, Corporate Communications Division GARDEN AIR TOWER, 3-10-10, Iidabashi, Chiyoda-ku, Tokyo 102-8460, Japan Tel: +81-3-6678-0692 Fax: +81-3-6678-0305 Email: firstname.lastname@example.org
Organized IR Activities
Under the leadership of the management, all our officers and employees, including those of group companies, will engage in organized IR activities to increase our corporate value.
KDDI CORPORATION Annual Report 2009