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ESG ACTIVITIES
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Responsible Dialogue with Shareholders and Other Investors

Pigeon engages in responsible dialogue with shareholders and otherinvestors. Financial results briefing attended by Shigeru Yamashita (president), Kevin Vyse-Peacock (director), and Rehito Hatoyama (outside director) In addition to distributing the Notice of Convocation for the General Meeting of Shareholders early (three weeks before the meeting), we enable shareholders to exercise their voting rights electronically.

Responsible Dialogue with Shareholders and Other Investors

62nd General Meeting of Shareholders (April 26, 2018) Number of attendees: 362 Voting rights exercised: 82.1%
IR meet ings wi th institutional investors Total number of correspondences: 373 (fiscal 2017)
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