Maximizing Shareholder Value

Advanced Corporate Governance Structure

To ensure the effective functioning and objectivity of the management supervisory function, five out of six directors in total are independent outside directors. The fact that all independent directors are corporate executives is another feature of HOYA’s governance. Diversity in their experiences and backgrounds is contributing to raising management quality.

  • Independent Director
    Mitsudo Urano
    Lead Independent Director
    Chairperson of the Nomination Committee
    Biography
  • Independent Director
    Yukako Uchinaga
    Chairperson of the Audit Committee
    Biography
  • Independent Director
    Shuzo Kaihori
    Chairperson of the Compensation Committee
    Biography
  • Independent Director
    Hiroaki Yoshihara
    Biography
  • Independent Director
    Yasuyuki Abe
    Biography
  • Hiroshi Suzuki
    Biography

Pursuing Capital Efficiency

Return to shareholders and capital efficiency are among the key management considerations at HOYA.

Major management indicators and return to shareholders

Dividend per share
Dividend per share
ROE and EPS
ROE and EPS
Share Buyback
Share Buyback