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Corporate Governance
Basic Philosophy on Corporate Governance
One of our basic policies is to carry out our corporate activities with the aim of being a company that is respected and loved by all stakeholders, including shareholders, investors, customers and employees. To achieve that, we have positioned earning the trust of stakeholders and sound corporate management as important issues and we are working to realize good corporate governance.
Annual Report / Integrated Report
ESG information index
Disclosure Policy
1. Disclosure Standard
We disclose our corporate information in a timely and proper manner according to legal disclosure requirements based on the Financial Instruments and Exchange Law and other laws and according to timely disclosure requirements based on
the Securities Listing Regulations of the Tokyo Stock Exchange. We also fairly and promptly disclose significant information that may be considered as influential to investment judgment even in cases where the information is out of the
scope of the legal and timely disclosure requirements.
We will not disclose personal information, customer information and information that will infringe on the rights of stakeholders.
2. Method of Disclosure
We disclose information required by the timely disclosure regulations through TDnet (Timely Disclosure network) provided by the Tokyo Stock Exchange and also release information to the press immediately. Information that is disclosed on TDnet or by other means is also promptly posted on our website.
3. Quiet Period
In order to ensure fairness to every investor and prevent leakage of account information, we have defined the quiet period as the time starting from the day after the final day of each corresponding quarter until the day of our earnings announcement. During this period, we will refrain from responding to or making comments on questions related to our account settlement and earnings forecast. However, if a large discrepancy from the earnings forecast is found in the quiet period, information will be appropriately disclosed following the Timely Disclosure Rules.
4. Forward-looking statements
Our disclosed information includes forward-looking statements. The forward-looking statements reflect information available at the time it was disclosed. Actual results and future developments may differ materially due to a wide range of possible reasons.
Analyst Coverage
| Corporate name | Analyst |
|---|---|
| IwaiCosmo Securities Co., Ltd. | Shoichi Arisawa |
| Tokai Tokyo Intelligence Laboratory Co., Ltd. | Takashi Akahane |
| Mizuho Securities Co., Ltd. | Motoya Kohtani |
| Nomura Securities Co., Ltd. | Takahiro Mori |
| Ichiyoshi Research Institute Inc. | Masatoshi Nagata |
Notes
This list is compiled based on available information obtained by our company and on our standards. Therefore, please note that there may be analysts who are not included in this list and that some information may not be the latest.
Analysts on this list and those excluded provide analysis and forecasts regarding our business, performance, and technology based on their own judgment. Our company or our management are not involved in any of those processes and we
do not support nor endorse these forecasts, opinions, and recommendations by analysts.
We request for your understanding that final investment decisions are to be made at your own responsibility and discretion.
Ratings and Corporate Bonds
Jan.15,2024
Ratings
| Rating Agency | Issuer Rating | Rating Outlook |
|---|---|---|
| Rating & Investment Information, Inc. | A- | Stable |
Bonds
| Name of bonds | Issue Date | Issue Amount(mn) | Interest rate | Years | Maturity Date |
|---|---|---|---|---|---|
| ¥23,000,000,000 Zero Coupon Convertible Bonds due 2025 | Jan.29,2021 | JPY 23,000 | - | 4 | Jan.29,2025 |
| Menicon Co., Ltd.1st Unsecured Straight Bonds(with inter-bond pari passu clause) | Apr.21,2022 | JPY 15,000 | 0.560% per annum | 10 | Apr.21,2032 |
| Menicon Co., Ltd.2nd Unsecured Straight Bonds(with inter-bond pari passu clause) | Apr.20,2023 | JPY 20,000 | 1.280% per annum | 10 | Apr.20,2033 |
IR Calendar
FY2024
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Announcement of Financial Results for the 3rd Quarter.
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Announcement of Financial Results for the 2nd Quarter.
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Announcement of Financial Results for the 1st Quarter.
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Annual General Meeting of Shareholders
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Announcement of Financial Results for the Year Ended March 31, 2024
