LINTEC Integrated Report 2022
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Unlisted sharesShares other than unlisted shares741936,000331200,000169159,71012176,6307017,3843642,6583535,4313320,695326,93817* The reason for the increase in the number of shares was the acquisition of shares through the company’s stock ownership association.To maintain and strengthen business relationshipsSame as aboveSame as aboveSame as aboveSame as aboveSame as above*Same as above*Same as aboveSame as aboveSame as above1723826936,000376200,000197159,7109476,6307216,9783438,0543535,4313520,695336,93817(Millions of yen)Number of issues Total amount recorded on balance sheet(issues)(Millions of yen)Fiscal year ended March Purpose of holding, quantitative effects of holding, and reasons for increase in the number of shares31, 2021Number of shares (shares)Amount recorded on balance sheet1,160,000YesNoYesYesYesNoNoNoYesNo1181,660Number of Issues of Capital Tie-Up Shares and Amount Recorded on Balance SheetNumber of Capital Tie-Up Shares and Amount Recorded on Balance Sheet (Top 10 Issues)Fiscal year ended March 31, 2022Number of shares (shares)Amount Issuerecorded on balance sheet1,160,000Toray Industries, Inc.Fujipream CorporationIMURA ENVELOPE CO., INC.Mitsubishi UFJ Financial Group, Inc.KING JIM CO., LTD.OZU CORPORATIONASAHI PRINTING CO., LTD.Arisawa Mfg. Co., Ltd.Mizuho Financial Group, Inc.Canon Marketing Japan Inc.Whether or not investee holds shares of the Company63 Capital Tie-Up SharesThe Company views the establishment and maintenance of stable, long-term relationships with business partners as a matter of importance. For this reason, shares of business partners are held strategically based on a comprehensive evaluation of factors such as the Company’s business relationship with the partner in ques-tion. The Company only acquires such shares when increasing trust and coordination with the business partner is judged as an effective means of mutually raising corporate value. These hold-ings are reviewed based on this perspective when necessary, and consideration is given to reducing them. Once a year, the Board of Directors reviews the appropriateness of holding all capital tie-up shares, taking into consideration the necessity of business rela-tionships and other factors for each individual issue. On share-holdings for which the rationale for holding cannot be confirmed, we proceed with actions such as downsizing our holdings, based on dialogue with the issuing company. Takeover Defense MeasuresThe Company has not introduced takeover defense measures. However, in regard to persons who are engaging in or aim to engage in a large-scale purchase of the Company’s stock, the Company will act from the perspective of securing its corporate value and the common interests of its shareholders. From that perspective, the Company will request that persons who are engag-ing in or aim to engage in a large-scale purchase provide necessary and sufficient information to allow the shareholders to appropriately determine the pros and cons of the large-scale purchase in accor-dance with relevant laws and regulations. At the same time, the Company will disclose the opinions of the Board of Directors and endeavor to secure the necessary time and information for the shareholders to consider such large-scale purchase. Further, if it is rationally judged that there is a risk of damage to the Company’s corporate value and the common interests of shareholders unless timely defensive measures are implemented to address a large-scale purchase, the Company will endeavor to secure its corporate value and the common interests of its shareholders, as an obvious obligation of the Board of Directors entrusted with management of the Company by its shareholders, by promptly deciding the content of the concrete measures deemed most appropriate at the time in accordance with the relevant laws and regulations and executing such measures. Risk ManagementThe Group is working to identify and prevent the occurrence of Groupwide risks and to establish an action-based approach to seizing and leveraging opportunities. To that end, the Group set up the Corporate Risk Management Committee, which is advancing the construction of a Groupwide risk management system. With the aim of establishing a risk management system for the entire Group, this committee has the responsibility for system construc-tion, management, and operation, and the committee is continu-ally implementing improvement activities.

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