2 ・Earnings Report・Presentation material on financial results・Annual Securities Report・IR website・Business ReportAbout the Simplex GroupAbout the Simplex Group 4 CEO Message 8 Our Trajectory of Transformation 9 Group Overview10 Value-Creating Model11 Management CapitalsBusiness Model13 Our Business Landscape14 Our Values15 Most Important KPI16 Simplex Way17 Acquisition of IP Rights18 Revenue Model19 Group Synergies20 COO Message22 Case StudyGrowth Strategy24 CFO Message27 Strategy by Business Area28 Strategy/DX Consulting29 Capital Markets30 Financial Retail31 Insurance32 Enterprise DXMateriality Issues and Major Risks34 Materiality Issues35 Risk Management36 Major Risks37 Long-term GoalBusiness ModelGrowth StrategyESG: Social40 Direction of Talent Strategy41 Recruitment and Compensation System42 Talent Development43 Personnel System44 Diversity & Inclusion45 Message from the HR Division Head47 Human Capital in NumbersESG: Governance49 Corporate Governance52 Board of Directors53 Interview with Outside Directors55 Compliance56 Information SecurityESG: Environment58 Response to Environmental Issues59 Response to TCFD RecommendationsData63 Financial Highlights64 Financial Data65 Non-financial Data67 Status of Shareholdings68 Company InformationMateriality Issues and Major RisksESGDataEditorial policyIn this integrated report, the first of its kind for the Simplex Group, we have aimed to provide information necessary for shareholders and investors to make their own assessments of our future prospects, and organize this in a systematic and integrated manner. In particular, we have focused on providing a deeper understanding of the Simplex Group's approach to its business activities, focusing on the business model, strategy, governance, and other areas that have frequently come up in one-on-one meetings with institutional investors since our re-listing in September 2021. In addition, we have made efforts to enhance the content of this report by referring to various guidelines, including the International Integrated Reporting Framework, the Ministry of Economy, Trade and Industry’s Guidance for Collaborative Value Creation, TCFD Recommendations, and the GRI Standards. For more detailed information on the Simplex Group, please refer to our IR and Sustainability websites, which have more comprehensive disclosure.Information disclosure structureReporting scopeReporting period: April 1, 2023 through March 31, 2024 (Note that some information refers to activities before or after the reporting period.)Entities covered: Disclaimer for forward-looking statementsThis integrated report contains forward-looking statements, including the Simplex Group's current outlook, forecasts, targets, and plans. Forward-looking statements are based on the judgment of our management in light of the information currently available to us. These forward-looking statements are therefore subject to various risks and uncertainties that could cause actual results to differ materially from those expressed or implied by such forward-looking statements. Accordingly, you should not place undue reliance on forward-looking statements. We undertake no obligation to change or revise any forward-looking statements in light of new information, future events or other findings.Non-financial・Sustainability website・Corporate Governance ReportSimplex Holdings, Inc and its subsidiaries and associatesIntegrated ReportIntegratedCompleteFinancialContents
元のページ ../index.html#2