Notice Regarding the Efforts of the Company for each Principle in the Corporate Governance Code




November 26, 2015 Matsui Securities Co., Ltd.


Notice Regarding the Efforts of the Company for each Principle in the Corporate Governance Code



TOKYO, November 26, 2015 - Matsui Securities Co., Ltd. ('the Company') announces that it has resolved at the meeting of the Board of Directors held today that the Company establishes 'Efforts of the Company for each Principle in the Corporate Governance Code'.


  1. Basic policy for the corporate governance


    The Company establishes the following basic management policy in order to achieve sustainable growth and improvement of medium to long-term corporate values;


    1. To improve and operate the highly efficient management system, responding to the changes in business environment quickly, flexibly and appropriately.

    2. To maintain soundness of management and transparency of business and financial conditions.

    3. To maintain trustworthy relationship with stakeholders including shareholders.


      The Company intends to enhance corporate governance in order to realize the basic management policy.


    4. Establishment of 'Efforts of the Company for each Principle in the Corporate Governance Code'


    5. The Company discloses 'Efforts of the Company for each Principle in the Corporate Governance Code' on the website. Please refer to the website below;


      http://www.matsui.co.jp/ir/pdf/cg_code_en.pdf



      Contact:

      Akira WARITA,

      Managing Director

      TEL:

      +81-3-5216-0784

      Mail:

      ir@matsui.co.jp

      This is an English translation of a Japanese announcement made on the date above. The

      information contained in the Japanese announcement is true and accurate at the time of publication. Although the company intended to faithfully translate document from Japanese to English, translation accuracy is not guaranteed. If any questions arise related to the accuracy of the information contained in the translation, please refer to the original Japanese document. This translation does not constitute an offer for sale or solicitation for investment or other similar activity in or outside of Japan.



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