Corporate Governance Dialogue with Capital Markets
Corporate Governance Dialogue with Capital Markets
Based on our basic philosophy that “A company is a public entity of society,” we are committed to transparency in our business activities and accountability to our stakeholders. We also aim to improve the quality of our management and enhance the medium- to long-term corporate value by engaging in constructive dialogue with our shareholders and investors and feeding back the insights gained from this dialogue to the management team.
Main IR (Investor Relations) activities
Activities | Main presenters | Annual results (fiscal year ended March 31, 2024) | |
|---|---|---|---|
Strategy briefings | Group CEO, Group CFO, |
| |
Financial results announcements | Group CFO | 4 times (Held in conjunction with Group CEO briefing: 1time) | |
Group/individual meetings | Group CEO, Group CFO, | Approx. 600 institutions (accumulated) | Japanese and overseas institutional investors(fund managers, analysts), ESG investment managers, securities company analysts, etc |
Corporate Finance, Accounting & IR Department General Manager and managers, IR personne | Approx. 1,000 institutions (accumulated) | ||
Activities | Main presenters | Annual results (fiscal year ended March 31, 2024) | |
|---|---|---|---|
Strategy briefings | Group CEO, Group CFO, |
| |
Financial results announcements | Group CFO | 4 times (Held in conjunction with Group CEO briefing: 1time) | |
Group/individual meetings | Group CEO, Group CFO, | Approx. 600 institutions (accumulated) | Japanese and overseas institutional investors(fund managers, analysts), ESG investment managers, securities company analysts, etc |
Corporate Finance, Accounting & IR Department General Manager and managers, IR personne | Approx. 1,000 institutions (accumulated) | ||
General meeting of Shareholders | Main presenters | Results | |
|---|---|---|---|
The 118th ordinary general meeting of shareholders* (June 2025) | Directors, Audit & Supervisory Board members, executive officers, operating company presidents | Number of unit shareholders | 347,942 |
Number of shareholders present at the meeting | 629 | ||
Number of shareholders who watched the livestream by internet | 931 | ||
General meeting of Shareholders | Main presenters | Results | |
|---|---|---|---|
The 118th ordinary general meeting of shareholders* (June 2025) | Directors, Audit & Supervisory Board members, executive officers, operating company presidents | Number of unit shareholders | 347,942 |
Number of shareholders present at the meeting | 629 | ||
Number of shareholders who watched the livestream by internet | 931 | ||
* A video streaming of the General Meeting of Shareholders is available on the Company’s website for three month after the meeting.
Key feedback to management
| Frequency | Reporting method | Content of reporting |
|---|---|---|---|
Investors’ and analysts’ comments, stock index and stock price information | 5-6 times/year | Report to Board of Directors | To provide reference information for discussions on improving corporate value, we report on capital market reactions after announcements on financial results and briefings on business policies, including investor and analyst feedback and stock price movements. |
Results of IR activities including feedback from investors | Quarterly | Email, internal information sharing site | To improve understanding and raise awareness of IR activities, and to utilize them in improvement activities for each business, we summarize the feedback, opinions, and activity results obtained at group and individual meetings, and then share them with senior management, relevant internal departments, and relevant departments of operating companies. |
| Frequency | Reporting method | Content of reporting |
|---|---|---|---|
Investors’ and analysts’ comments, stock index and stock price information | 5-6 times/year | Report to Board of Directors | To provide reference information for discussions on improving corporate value, we report on capital market reactions after announcements on financial results and briefings on business policies, including investor and analyst feedback and stock price movements. |
Results of IR activities including feedback from investors | Quarterly | Email, internal information sharing site | To improve understanding and raise awareness of IR activities, and to utilize them in improvement activities for each business, we summarize the feedback, opinions, and activity results obtained at group and individual meetings, and then share them with senior management, relevant internal departments, and relevant departments of operating companies. |
We review those opinions and requests received via our website, correspondence, phone calls, etc. and incorporate them into feedback to management team.
Proactive information disclosure
Proactive information disclosure
We proactively disclose information on our website for the convenience of investors in Japan and overseas. By default, we post financial and performance reports, including consolidated financial results, supplemental financial data, presentation materials with notes from financial results announcements, and annual securities reports, simultaneously in Japanese and English. We also post both Japanese and English minutes for financial results briefings and other investor relations events such as "Dialogues between the Group CEO/CFO and Institutional Investors. "The website also includes strategy briefing materials, integrated reports, and at-a-glance information about the Panasonic Group (“IR Summary”).
Please refer to the following websites.
https://holdings.panasonic/jp/corporate/investors.html(Japanese)
https://holdings.panasonic/global/corporate/investors.html(English)
We have also posted the video of the dialogue between outside directors and institutional investors held on November 30, 2023.
https://holdings.panasonic/global/corporate/investors/presentations.html#20231130
