Dialogue with Shareholders
In order to provide our shareholders and other investors with timely and appropriate information, BIPROGY Inc. engages in proactive investor relations activities mainly led by its CEO and CFO, based on our "Policies about Constructive Dialogues with Shareholders" and "Disclosure Policy".
Corporate Governance and Internal Control Principles
Chapter 2 Relationships with Stakeholders such as Shareholders, 1. Relationships with Shareholders, (3) Policies about Constructive Dialogues with Shareholders
Disclosure Policy
Main Correspondents for Dialogues with Shareholders and Investors
Depending on the theme of the dialogue, CEO and CFO, as well as CMO (Chief Marketing Officer), CSO (Chief Sustainability Officer), outside directors, etc., are actively engaged in IR activities.
Status of Dialogue with Shareholders and Investors
The Company engages in dialogue with institutional investors (*1) of various investment styles (*2).
The status of the Company's dialogue with shareholders and investors for the fiscal year ended March 31, 2024 is as follows.
*1 active/passve, growth/value/dividend oriented, etc.
*2 fund managers, analysts, ESG analysts, voting rights exercisers, etc.
| IR Events | Operated Times/Number of Investors (Total) | ||
|---|---|---|---|
| Financial Results Briefing Sessions | 4 times | ||
| Small Meetings | 2 times | ||
| IR and SR Meetings | 246 times | Institutional investors and analysts: 445 companies Of which, SR meetings with institutional investor voting rights exercisers: 10 companies |
|
| Overseas Roadshows | 5 times | ||
Main Themes and Concerns in Our Dialogue with Shareholders and Investors
The contents of dialogues with shareholders and investors, as well as their opinions and suggestions, are fed back to management and the Board of Directors in a timely manner. The status and specifics of the feedback for the fiscal year ended March 31, 2024 are as follows.
Main Themes and Concerns in Our Dialogue
・Details regarding business performance
・Changes in the business environment
・Policies on investment and shareholder return
・The Group's initiatives related to DX, AI and other market themes
Status of Feedback to the Board of Directors, etc.
The content of dialogues with shareholders and investors is reported in IR activity reports as well as fed back to management in a timely manner. Feedback to the Board of Directors regarding the status of dialogue with shareholders and investors during the fiscal year ended March 31, 2024, was provided twice.
Matters Incorporated based on Dialogue Content
・The capital allocation policy was stated in the Management Policies (2024-2026)
・Enhanced disclosure information in financial results presentation materials
Major Efforts to Improve the Effectiveness of Dialogue and Enhance Information Disclosure
・Implementation of business briefing sessions
・Enhanced implementation of overseas roadshows