公司理财报告.doc

Canon Report 公司：Canon 小组成员：袁圆 张伊娴 张开红 沈明星 小组组长：袁圆 报告执笔人：伊娴 I. Corporate Governance Analysis The following is an overview of Corporate Governance at Canon Inc. I. Fundamental Policy Concerning Corporate Governance and Basic Information about Capital Structure, Corporate Attributes, etc. 1. Fundamental Policy In order to establish a sound corporate governance structure and continuously raise corporate value, the Company believes that it is essential to improve management transparency and strengthen management supervising functions. At the same time, a sense of ethics and mission held by each executive and employee of a company is very important in order to achieve continuous corporate growth and development. 2. Capital Structure Percentage of Shares Held by Foreign Investors 30% and above Overview of Major Shareholders Name of Shareholders Number of Shares Held (Shares) Shareholding Ratio (%) Japan Trustee Services Bank, Ltd. (Trust Account) 74,157,600 5.56 The Master Trust Bank of Japan, Ltd. (Trust Account) 74,062,200 5.55 The Dai-ichi Life Insurance Company, Limited 49,888,380 3.74 SSBT OD05 OMNIBUS ACCOUNT - TREATY CLIENTS 27,571,600 2.07 Moxley and Co. LLC 23,389,219 1.75 State Street Bank and Trust Company 505225 19,688,481 1.48 Sompo Japan Insurance Inc. 18,845,987 1.39 State Street Bank and Trust Company 505223 18,176,851 1.36 Mellon Bank, N.A. as agent for its client Mellon Omnibus US Pension 16,992,955 1.27 Obayashi Corporation 16,527,607 1.24 Existence or Nonexistence of Controlling Shareholder, excluding Parent Company ------ Existence or Nonexistence of Parent Company Nonexistent Supplementary Information: Supplementary information regarding “Overview of Major Shareholders,” under item 2, Capital Structure: ?Overview of Major Shareholders” is as of December 31, 2012. In addition, as of the same date, the Company held 180,972,173 shares (Shareholding Ratio 13.57%) in the form of treasury stock. 3. Corporate Att