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For Investors -FOR INVESTORS-
Corporate Governance

Measures to Stakeholder

Reference Material
  • Corporate Governance (591KB)
  • (As of Apr. 17, 2018 )

    1.The action situation for the facilitation of the activation of annual general meeting of shareholders and the voting right use.

    Footnote
    Early shipment of the notice of annual general meeting of shareholders We send the notice of 26th annual general meeting of shareholders at March 7, 2018.
    The use of the voting right by the electromagnetic means We started the use of the voting right by the electromagnetic means in 16th annual general meeting of shareholders held March 26,2008.
    Others We run a notice of shareholders meeting on this Web page.
     

    IR activities

    Footnote
    Explanation by the representative
    Making and announcement of IR policy We run IR Policy on this Web page.
    Periodical briefing for an analyst, institutional investors We hold briefing for an analyst, institutional investors once in a half year. We carried out
    Website disclosure of the IR document The document of Financial results briefing discloses on this website.
    Setting of the post (the person in charge) about the IR Finance and administrative division administrative department
     

    3.Action about position respect for stakeholder


    Footnote
    Rule in our company about the action about position respect for stakeholder In our corporate principle, we specify “the SOFTBRAIN group is a possession of shareholders”. Furthermore, we are conscious of a shareholders in management.
     

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