Listed Company Information

Enhancing the Corporate Governance

Update : May 09, 2013

TSE Listed Companies White Paper on Corporate Governance 2011

TSE conducted a comprehensive analysis of the current corporate governance situation of TSE listed companies and issued the "TSE Listed Companies White Paper on Corporate Governance 2011."

For the purpose of reporting and publicizing current progress of the corporate governance efforts of listed companies, the "White Paper" is issued biennially after "TSE Listed Companies White Paper on Corporate Governance 2007" was issued in March of 2007. The 2011 edition provides comparisons with the findings of previous research and also focuses on the state of implementation of new measures on TSE's listing system, such as independent directors/auditors system.

TSE Listed Companies White Paper on Corporate Governance 2011
TSE Listed Companies White Paper on Corporate Governance 2009
TSE Listed Companies White Paper on Corporate Governance 2007

Also, users can now search the corporate governance information that forms the basis of this White Paper at the page below:

• Search for corporate governance information

Principles of Corporate Governance for Listed Companies

The Principles of Corporate Governance for Listed Companies were formulated at the TSE in March of 2004 based on suggestions made by the Listed Company Corporate Governance Committee. Enhancing corporate governance should be accomplished though the voluntary efforts of listed companies combining with the appraisal of such by the shareholders and investors participating in the market, and the purpose of these Principles is to offer the foundation of common understanding necessary for doing so.

Principles of Corporate Governance for Listed Companies (Revised on December 2009)
Principles of Corporate Governance for Listed Companies (May 2004)

Corporate Governance Information of TSE Single Listing Foreign Companies

Xinhua Holdings Limited

Major Shareholder (Name)	Major Shareholder (%)	Director (Outside)	Corporate auditor (Outside)	Last update date	File
Mr. Kazunori Miyata	5.04	2 (2)	0 (0)	2013/4/18
Phlox CO., LTD	7.57	4 (3)	0 (0)	2011/7/25
Luck Wing Group Limited	13.11	5 (3)	0 (0)	2010/3/31

Japaninvest Group plc

Major Shareholder (Name)	Major Shareholder (%)	Director (Outside)	Corporate auditor (Outside)	Last update date	File
Societe Generale	24.60	8 (3)	0 (0)	2013/5/2
Mr. Rupert Eastwood	22.50	6 (3)	0 (0)	2012/4/25
Mr. Rupert Eastwood	22.60	4 (2)	0 (0)	2011/4/1
Mr. Rupert Eastwood	20.40	5 (2)	0 (0)	2010/3/31
Mr. Rupert Eastwood	20.30	6 (3)	0 (0)	2009/3/31
Mr. Rupert Eastwood	20.00	6 (3)	0 (0)	2009/3/2