We at Hamamatsu Photonics hope that our shareholders will understand the business in which we are engaged and the directions we are taking and hold our shares over the long term. We recognize the importance of enhancing our corporate value by cultivating shareholder understanding through dialogue. To facilitate constructive dialogue, the Company has adopted the following policies.
Kenji Yoshida （Director, Managing Executive Officer and Director of Administration Headquarters）
Kazuhiko Mori （Senior Executive Officer and General Manager of Accounting Division）
Shuichi Osada （Exective Officer and General Manager of Management Accounting Division, Investor Relations office）
We treat all shareholders equally in accordance with their equity interests and disclose information in a timely and appropriate manner to prevent information disparity among shareholders.
Our policy regarding cross-shareholdings is to hold them to a minimum. Hamamatsu Photonics participates in cross shareholdings only when it considers, based on timely and appropriate judgement of business benefits and risks, that such cross-shareholdings contribute to the Company’s sustainable growth and the medium- to long-term enhancement of its corporate value.
The Board of Directors examines the medium- to long-term economic rationality and future prospects of major cross shareholdings and discusses the significance and rationality of said shareholdings.
The exercise of voting rights in cross-shareholdings is conducted based on judgment as to whether doing so contributes to the benefit of the cross-shareholding companies, including enhancement of their corporate value and benefits to shareholders, after due deliberation upon the other company’s management policy and strategy and the agenda to be resolved.
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