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Hitachi

Hitachi Transport System

With Our Shareholders and Investors

With Our Shareholders and Investors

In order to ensure sustainable growth and boost corporate value over the medium-to-long term, we recognize the importance of fair and highly transparent information disclosure in a timely and appropriate manner as well as active dialog with our shareholders and investors. To this end, we have in place an IR system to facilitate communication with both our shareholders and investors.

HTS compiles an IR report detailing information disclosure criteria and methodology, dialog with our shareholders and investors, etc.,

Information Disclosure

HTS discloses information pertaining to operations, finances, and publications including our summary of financial results, presentation materials of financial results, annual securities reports, notice of convocation of the annual general meeting of shareholders, business reports, and annual reports.

In addition, we have been working hard to disclose information actively, as in FY2019 we distributed a video of a briefing session and disclosed Q & A in English under "Investor Relations" on our website, and also introduced a chart generator that can be customized and display various indicators such as business performance in graphs and tables.

Holding Annual General Shareholders' Meeting

To encourage attendance of as many shareholders as possible, in principle we avoid the dates when most other Japanese companies hold their meetings. In order to facilitate smooth exercise of voting rights, HTS offers electromagnetic means which allows shareholders to exercise their rights using PCs and smartphones, uses the electronic voting platform for institutional investors, and post English translation of the notice of convocation and voting results of the annual general meeting of shareholders on our website.

Basic Shareholder Return Policy

Our basic policy of dividends is to seek to maintain stable distribution linked to business performance, while considering medium-to-long-term business expansion and securing internal reserves to strengthen corporate structure.

Dividend

We provide information of Dividend.

Communication with Shareholders and Investors

HTS communicates with our shareholders and investors through a variety of means, including briefings for securities analysts and institutional investors, telephone conferences, small-scale meetings, overseas road shows, individual meetings, and more.

In FY2019, in addition to the executive officer in charge of PR, the executive officer in charge of sales also appeared at IR seminars for individual investors, and we also held EC platform center tours for institutional investors.

FY2019 initiatives

Activity contentsResults
Results briefingsTwice
Top executive meetingOnce
Small-scale meetingsOnce
Telephone conferencesTwice
Overseas road showsTwice
Conferences in JapanOnce
Logistics center tourOnce
IR seminars for individual investorsOnce
Individual meetings (including ESG investment interview), etc.

Logistics center tour

EC Platform Center tour

Results briefings

Results briefings