T. Hasegawa Co., Ltd.
Notice of Revision to the Basic Policy on Corporate Governance
Revised the Basic Policy on Corporate Governance. Changed the disclosure method for the three-year medium-term plan and management strategy to specify publication in earnings presentation materials. The Board of Directors will formulate the three-year medium-term plan and explain measures, and will explain background and factors when the plan is revised.
Key Figures
- Three-year medium-term plan: Plan formulation; explained at each fiscal year-end; policy for annual review (specific numerical values are Unknown)
- Disclosure in earnings presentation materials: Published in earnings presentation materials, the company website, and the Tokyo Stock Exchange website
- Revision date: 2026-11-11 (Board of Directors resolution date)
AI要約
Key Points of Policy Revision
T. Hasegawa Co., Ltd. resolved to revise its Basic Policy on Corporate Governance at the Board of Directors meeting held on November 11, 2026. Following the revision, the policy clarifies that disclosure of the management strategy and the three-year medium-term plan will be made in earnings presentation materials and appropriate disclosure media (the company website and the Tokyo Stock Exchange website).
Formulation and Disclosure of the Medium-Term Plan
The Board of Directors will formulate the three-year medium-term plan and explain specific measures at the earnings presentation held at each fiscal year-end. The plan will be reviewed annually taking into account performance and economic conditions, and if changes occur, the background and factors will be explained.
T. Hasegawa Co., Ltd.
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