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SOCIAL AND ENVIRONMENTAL ACTIVITIES

Shareholders / Investors & TOSHIBA TEC

We strive to gain trust and earn the proper understanding of TOSHIBA TEC Corporation by shareholders and investors through various avenues.

Composition of Shareholders

Pie chart for composition of Shareholders at the end of March 2010

Communication with Shareholders

TOSHIBA TEC Corporation recognizes the General Meeting of Shareholders as an important forum for direct communication with shareholders.

By providing visualized business reporting and the mid-term management plan at the general meeting of shareholders, as well as showroom tours after the meeting, TOSHIBA TEC Corporation strives for easier and deeper understanding of "TOSHIBA TEC" by shareholders who attend the meeting.

In addition, TOSHIBA TEC Corporation prepares and delivers Business Reports to all shareholders as well as posting the reports on its website. The Business Reports including information, such as major products and expected achievements as well as overviews of operations, are prepared with diagrams and photos for easy understanding.

Image of Business Report
Business Report

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Disclosure

TOSHIBA TEC Corporation makes efforts to promptly disclose proper corporate information including its management policy, financial statements and financial information, to gain trust from its stakeholders including shareholders, investors and local communities, and ensure a deeper understanding of the Corporation.

In particular, information is promptly, properly and fairly disclosed based on in-house rules, laws and regulations when important corporate information arises. The account settlement meeting for institutional investors and financial analysts is held twice a year.

Easy-to-understand disclosure information regarding business operations is immediately posted on the TOSHIBA TEC website.

TOSHIBA TEC Corporation strictly manages information to prevent insider trading.

Annual Communication Schedule for Fiscal 2009

Photo of Account settlement meeting
Account settlement meeting

MonthCommunications
AprilAnnouncement of financial statements Account settlement meeting


June
Distribution of notice regarding general shareholders meeting
Distribution of business reports
Distribution of general meeting resolutions
Disclosure of financial statements
Issuance of CSR report
JulyAnnouncement of first-quarter financial statements
OctoberAnnouncement of second-quarter financial statements
Interim account settlement meeting
DecemberDistribution of interim business reports
JanuaryAnnouncement of third-quarter financial statement

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