当社は、当社グループの企業価値向上に資すべき良き企業文化は今後も維持しつつ、実効的なコーポレートガバナンスを実現し、会社の意思決定の透明性・健全性を確保し、迅速・適切な意思決定により持続的な成長と中長期的な企業価値の向上を実現します。
当社は未知未踏領域を追求し、光技術を用いた新しい産業を創造し、世界一のもの作りを目指すことで、企業価値を向上させるとともに、科学技術の発展にも寄与してまいります。
光は様々な産業を支える基盤技術となっており、今日における技術革新や電子機器の高性能化、高精度化のためには、光技術のさらなる進化がグローバルな規模で求められています。しかしながら、光の本質はほんの一部しか解明されていません。いまだ解き明かされていない領域を探求し、そこから生まれる新しい知識にもとづいた応用の可能性をもとに、新しい産業を創成し業容を拡大することで企業価値の向上を目指してまいります。
一方で、長期的な技術開発を行うためにも安定的に利益を生み出し、継続的な成長を続ける必要があります。当社グループは光産業の拡大や経営環境の変化に柔軟かつ迅速に対応するため、中長期的なビジョンのもと、成長に向けた積極的な研究開発投資や設備投資を行うことで、持続的かつ安定的な高収益体制の構築を目指します。
また、当社は、人・技術・知識が経営の基盤と考えております。社員一人ひとりが日々の仕事を通じて研鑽し、自分にしかできないことを見つけ出し、当社が取り組む光産業創成に向けての知識、ニーズ、競争力のある技術の開発を行うとともに、「和」の精神のもと、個々の能力の総和以上の総合力を発揮できる企業風土の醸成が重要であるという認識のもと、現場主義による積上げ式の取組を基本としております。
当社は、下記の経営理念のもと、当社グループが持続的に成長し、当社グループの長期的な企業価値を向上させ、もって株主の皆様に当社株式を安心して長期的に保有していただくことを可能とするため、最良のコーポレートガバナンスを実現することを目的として、取締役会決議に基づき本基本方針を制定しています。
浜松ホトニクス株式会社のコーポレートガバナンスに関する基本方針
(改正:2020年12月18日)
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