AKEBONO REPORT 2012

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AKEBONO REPORT 2012 Akebono Brake Industry Co. Ltd. 21present the latest data on the management situation andfinancial results are posted under “Investor Relations” onour website along with our financial results and fact sheets.Utilizing various media including our website and theTokyo Stock Exchange’s “TDnet ” we are ensuring thatequal and fair disclosure is made and are complying withapplicable laws and regulations under the FinancialInstruments and Exchange Law the Company Law and therules of securities exchanges related to disclosure.To facilitate the understanding of our shareholders andinvestors of our business directions and initiatives we continuallyenhance the content of our briefings as well as informationdisclosure.To gain the deeper understanding of our shareholders wehold an annual briefing at the General Meeting ofShareholders reporting on latest management situationand presenting forecasts of performance our businessstrategies and medium-term management plan. For shareholderswho are unable to attend General Meeting ofShareholders we have introduced the electronic voting systemso that they may exercise their voting rights. At the fiscal2011 General Meeting of Shareholders electronic votesrepresented 21% of the total.For security analysts and institutional investors we holdbriefings on financial results twice a year. In addition we beganto hold individual meetings with overseas investors in 2007.Materials used at the aforementioned briefings toIn all its purchasing activities Akebono seeks to enhanceits partnerships with suppliers. In particular we conductwide-ranging activities in cooperation with the “Seiwa Kai ”the association of Akebono’s main suppliers. This associationfocuses on the mutual evolution of member companiesand strengthening of their foundations. Akebono seeks todeepen communications with this group respecting itsmembers’ viewpoints.In 2011 Akebono held a training session centering onthe Business Continuity Plan to be implemented at time ofdisaster basing its approach on its experience of the GreatEnhancing Partnerships through the Activities of Seiwa KaiWith Our SuppliersBriefing on financial results (May 9 2011)Fact sheet (fiscal 2011 full year)East Japan Earthquake and its aftermath and sharing theconcept of risk management with Seiwa Kai. Also practicalmindedtraining programs were offered to Seiwa Kai membersat the Monozukuri Dojo while Sanyo Manufacturingoffered company tours.During the training session the members of Seiwa Kaidivided into five groups each promoting initiatives to enhancetheir quality assurance structure in line with a theme of theirchoosing. This activity built a shared sense of achievementand allowed them to share the fruits of their initiatives.A Seiwa Kai group activity focusing on the quality assurance structure (June 2011) Presentation held at a training session (December 15 2011)We Continuously Promote Information DisclosureWith Our ShareholdersSpecial Feature Social Repor t Environmental Repor t Economic Repor t Reference Materials

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