Corporate Activity Award

Corporate Activity Award

Update : Mar. 15, 2013

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Corporate Activity Award

(Ⅰ) Overview

(1) Purpose To spread and promote corporate activities deemed desirable by TSE in its position as a market operator
(2) Eligibility Companies eligible for this award are, out of those which already employ the Code of Corporate Conduct included in TSE’s listing rules or which have a high likelihood of employing the Code in the future, those which engage in corporate activity deemed to contribute to the fulfillment and enrichment of the TSE Code of Corporate Conduct, such as by leading new trends through influencing the corporate activities of other companies by pioneering corporate practices.
(3) Selection All domestic listed companies are eligible for selection
(4) Period Once a year
(5) Merits Promotion of proactive responses from listed companies by announcing the theme of the award in advance

(Ⅱ) 4th Corporate Activity Award Companies (FY2012)

Criteria: Designation of Outside Directors as Independent Directors

※in order of code numbers

Company Name Code Market Section Industry
DAIWA HOUSE INDUSTRY CO., LTD. 1925 1st Section Construction
JAPAN TOBACCO INC. 2914 1st Section Foods
SUZUKI MOTOR CORPORATION 7269 1st Section Transportation Equipment
ASATSU-DK INC. 9747 1st Section Services
Appraisal Point

•The above companies were recognized for the following corporate actions:
i) Newly appointing 2 or more outside directors, and
ii) Designating 2 or more of these outside directors as Independent Directors/Auditors.
•TSE considers that the corporate actions described in i) and ii) contribute to the fulfillment and enrichment of the TSE Code of Corporate Conduct.

(Ⅲ) Award Theme for FY2013

For FY2013, the 5th Corporate Activity Award will recognize listed companies which have taken proactive initiatives toward adopting IFRS.

DISCLAIMER:
This translation may be used for reference purposes only. This English version is not an official translation of the original Japanese document. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. This translation is subject to change without notice. Tokyo Stock Exchange, Inc. and/or Tokyo Stock Exchange Regulation shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, misunderstanding, or changes with regard to this translation.

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