いちよし証券のご紹介

 
To Our Stockholders and Investors
Greetings from President
Corporate Profile
Financial Highlights
Triangular Pyramid Management
Corporate Governance
Dividend Policy
A Boutique Securities Firm
Subsidiaries & Associated Company
Business Results/ Earnings Forecast
Annual Report
News Releases
Presentation
Institutional Business
Financial Information


1998April Executive officers appointed to effect prompt decision-making and execution of decisions
JuneStatutory Auditors Committee bolstered by the appointment of an attorney-at-law as an independent outside auditor
2000MayTwo business results briefings held for retail investors and analysts
JuneBoard of Directors reinforced by the appointment of a certified public accountant as an independent outside director
November Remuneration committee, with members including an independent outside director and an independent outside auditor, created to clarify assessments of personnel performance
2001JuneAnnual shareholders’ meeting held on Saturday (accompanied by a social gathering with shareholders)
2003June “Committees-based company” system adopted
2004MarchInternal whistle-blower system adopted; director retirement benefits abolished
2005 January Information Disclosure Committee established
June Audit Office established under the direct control of the Audit Committee
July Investor relations activities conducted in the United Kingdom and the United States
August Business Continuity Plan Adoption Committee created
November Internal Audit Department created under the direct authority of an executive officer
2006 January Committee of External Experts established
2007 December Separation of the roles of the Chairman of the Board of Directors and the Chief Executive Officer
2009 February Introduction of Operating Officers System