Governance

• Corporate Governance
• Compliance
• Risk Management
• Business Continuity Plan (BCP)
• Strengthening Information Security
• Supply Chain Management (CSR Procurement)
• Communication with Shareholders and Investors

We strive to achieve sustainable growth and enhance corporate value in the medium to long term through highly transparent and reliable disclosure as well as sincere communication.

At Dexerials, we believe that timely and appropriate disclosure to shareholders and investors is essential for ensuring transparency and fairness in decision-making and supporting effective corporate governance. Such disclosure also plays a key role in promoting understanding of Dexerials and achieving fair market valuation, which contributes to the sustainable enhancement of corporate value.
Beyond statutory disclosure, we proactively share financial and non-financial information through our website and other channels to deepen understanding of the Company and its businesses. We also strive to maintain a highly transparent and trustworthy disclosure framework.

Disclosure Policy

When holding dialogue with our investors, we designate representatives based on the investors’ policies, attributes, and discussion topics. In addition, we provide opportunities for senior management, including the president, to engage directly with investors and shareholders both within and outside Japan, alongside our IR representatives.
We are actively committed to these engagement activities as a way to improve our medium- to long-term corporate value and achieve sustainable growth. For example, we endeavor to build understanding through our communication with investors by thoroughly explaining our thoughts, while any feedback from investors is discussed by members of the Board of Directors.

At Dexerials, we position the return of profits to our shareholders as one of our most important management priorities. For the period from fiscal 2024 to fiscal 2028, we will implement proactive growth investments and appropriate profit distribution in line with the capital allocation and capital policy defined in Mid-Term Management Plan 2028 “Achieving Evolution.” Through this approach, we aim to balance sustained growth with a high level of shareholder returns.

Shareholder Returns / Dividends

IR Calendar

IR Library

Activity	Number of sessions	Description
Financial results briefings for analysts and institutional investors	4	Hosted a briefing session each quarter (with the president and the executive officers as speakers) Posted financial results materials (financial results, presentation, Q&A summary, video) on our website by the day after the briefing session
Meetings with analysts and institutional investors (of which, those hosted by the president and other executive officers)	380 (82)	Held 1-on-1 interviews with analysts and institutional investors in Japan and globally; conducted meetings during conferences and other events
Corporate briefings for individual investors	2	Hosted an online corporate briefing session for individual investors Posted the session video on our website

Opinions and evaluations from shareholders and investors are widely reported within the Company, including the senior executives. This process allows us to utilize knowledge obtained from capital markets in our management and business activities.
We aim to enhance our corporate value through sustainable growth by utilizing this internal feedback.

Activity	Target group	Frequency	Description
Reporting of IR activities to the Board of Executive Officers	All executive officers	Monthly	Sharing capital market insights on management improvement and corporate value enhancement; these include analyst reviews, investor opinions, and the state of share price and valuation
Sharing of analyst report summaries	All executive officers Relevant divisions	As required	Sharing summaries of the analyst reports issued by securities companies via e-mail, etc.
Reporting of financial results announcement and briefings	All employees	After the announcement of financial results	Sharing via e-mail the financial results summary, along with investors’ points of interest and evaluations of the Company
Internal newsletters	All employees	Regular	Communication of information related to our IR activities in our internal newsletter “Riaru”

Dexerials also conducts internal IR activities utilizing the web-based internal newsletter “Riaru.”
We regularly disseminate information in easy-to-understand formats, encompassing topics that incorporate diverse perspectives. This includes information on capital market and related areas, our Stock Grant Plan (J-ESOP) initiatives, and the General Meeting of Shareholders.
We deploy an interview format to ensure readability and provide commentary starting from the basics in our series of articles on staff in charge of IR.

Additionally, we are implementing initiatives to increase interest in Dexerials IR undertakings by including scenes from IR activities.
In the current year, we carried an article feature on a roundtable discussion with employees who participated in visits to investors outside Japan.

We are continually enhancing the content of our Integrated Report by holding individual meetings with institutional investors, both within and outside Japan, to discuss the issues and aspects of the report that require improvement.
We will continue our efforts to enhance our disclosure activities and improve our corporate value through constructive dialogue with our shareholders and investors.

• Sustainability Management

• Environmental Measures

• Relationships with Society

• Sustainability TOP