IR & SR Basic Policy

Through constructive dialogue with our stakeholders, including shareholders and investors, we aim to achieve sustainable growth and enhance our corporate value over the medium to long term.

We are committed to disclosing information with an emphasis on fairness, transparency, and timeliness, and we will strive to build a relationship of trust with the capital markets by incorporating the opinions and expectations gathered through dialogue into our management decisions.

We comply with the Financial Instruments and Exchange Act, other applicable laws and regulations, and the rules of the Tokyo Stock Exchange, and we disclose information in a fair, timely, and appropriate manner.

In addition to statutory disclosures, we actively provide information regarding our management strategy, business strategy, human capital, intellectual capital, sustainability, and governance.

We will strive to provide clear and understandable information through financial results briefings, meetings with institutional investors, briefings for individual investors, our integrated report, our website, and other channels.

We regard constructive dialogue with our shareholders as one of our key management activities.

We will identify shareholder needs by analyzing changes in shareholder composition and the results of the exercise of voting rights, and promote dialogue that contributes to enhancing corporate value.

In addition, we will strive to strengthen our relationships with long term shareholders and treat all shareholders fairly and in good faith.

We aim to achieve a return on equity that exceeds the cost of capital, and we regard metrics such as ROE and PBR as key performance indicators.

While striving to optimize capital efficiency and growth investments, we will work to enhance measures to increase corporate value through dialogue with the capital markets.

We recognize sustainability as a key management priority and actively disclose information regarding our environmental, social, and governance initiatives and results.

We will work to enhance the content of non-financial information through our integrated report and corporate website.

Dialogue with shareholders and investors is conducted through collaboration among the Representative Director and President, the executive in charge, the IR department, and related departments.

We regularly report the opinions and requests gathered through dialogue to management and the Board of Directors, and incorporate them into our management strategy and business operations.

The Board of Directors recognizes the importance of IR & SR activities and receives regular reports on the status of dialogue with shareholders and investors, as well as on key feedback received.

In addition, the Board will oversee the challenges and response strategies aimed at enhancing corporate value.

We strictly manage insider information and material non-public information.

To ensure fair disclosure of information, we will establish a quiet period prior to the announcement of our financial results and refrain from commenting on earnings forecasts and other related matters.

We regularly evaluate the effectiveness of our IR & SR activities and are committed to continuous improvement based on feedback from shareholders and investors, as well as the needs of the capital markets.

November 1, 2026
SENSHU ELECTRIC CO., LTD.
Representative Director and President Motohide Nishimura