Disclosure
Policy

ディスクロージャーポリシー ディスクロージャーポリシー

About Our Disclosure Policy

1.

Basic Policy

We shall be committed to timely, fair, and appropriate disclosure of information to all stakeholders, including customers, shareholders, and society. We shall actively engage in dialogue with stakeholders and strive to appropriately reflect their opinions and feedback in our corporate activities. Through such information disclosure and dialogue, we aim to further enhance transparency as a company and endeavor to build and maintain trust with all stakeholders.

2.

The Information Targeted for Disclosure

We shall provides information that is required to disclose under relevant laws and regulations such as the Financial Instruments and Exchange Act, and the rules established by the stock exchanges on which our company's shares are listed ("Related Laws and Stock Exchange Rules, etc."), and information that may impact investors' investment decisions, even if it does not fall under the former category, as "timely disclosure information", and promptly discloses it. Additionally, information that is not subject to this but is deemed useful for stakeholders to deepen their understanding of our company is also covered by this policy, and will be actively disclosed.

3.

Method of Information Disclosure

We shall disclose information in accordance with relevant laws and regulations, including rules set forth by stock exchanges. Regarding "timely disclosure information," we shall announce it through the Timely Disclosure Network (TDnet) provided by the Tokyo Stock Exchange, and promptly publish press releases or post it on our IR website after such disclosure. Additionally, for information other than those covered by TDnet, we shall disclose it through appropriate channels depending on the content of the information.

4.

In-House Structure for Disclosure

We shall promote and manage disclosure activities of financial and non-financial information that may impact the stock market to ensure transparency in our corporate activities and gain trust from all stakeholders. Disclosure of relevant information to capital market participants such as shareholders and investors shall be primarily handled by our disclosure officers.

5.

Protection of Personal Information

When disclosing information, we strive to protect personal information based on a separately established privacy policy.

6.

Regarding Misinformation and Significant Changes in Circumstances

If we determined that there is an error in the IR information previously disclosed, we shall promptly correct the error and disclose it accordingly. Additionally, if significant changes occur from the information previously disclosed, we shall update the information and promptly disclose its contents.

7.

Disclosure of Information to Capital Market Participants and Dialogue with Shareholders and Investors

In addition to the above, we shall pay particular attention to the following in order to disclose information fairly and appropriately to capital market participants such as shareholders and investors. We shall also engage in constructive dialogue with shareholders and investors.

A) Dialogue with Shareholders and Investors and Feedback within Our Company
We shall engage in constructive dialogue with shareholders and investors through remote meetings and briefings. In addition, we shall provide feedback received through dialogue to internal stakeholders and strive to reflect them appropriately in our corporate activities.
B) Handling of Undisclosed Information
We shall ensure thorough management of information according to internal regulations for those involved in undisclosed "timely disclosure information," to prevent it from being disclosed only to certain capital market participants.
C) Silent Period
To prevent the leakage of financial results information, a silent period shall be established from the day after the final day of financial results (including quarterly financial results) until the date of each financial results announcement. During this period, we will refrain from making new comments that differ from the most recently disclosed information related to financial results. However, during the period if it is anticipated that the performance will significantly deviate from previous forecasts, information will be disclosed in accordance with timely disclosure rules. Please note that even during the silencec period, we shall respond to inquiries regarding information that has already been made public.
D) Handling of Financial Forecasts and Future Information
When we disclose financial forecasts and future forcasts related to management information, these are based on the information available at that time and is judged to be reasonable based on certain assumptions. These are disclosed with the understanding that it may contain known or unknown risks and uncertainties, and there is a possibility that the descriptions regarding the future may differ significantly due to various factors. This disclosure is made with caution and awareness of these factors.
E) Handling of Unclear Information
Regarding rumors or reports circulating about our company that are deemed to have a significant impact on the capital market, when there is a need to clarify their authenticity, information shall be disclosed appropriately through the Timely Disclosure Network (TDnet) and our IR website.。
F) Financial Forecasts from Third Parties
We generally refrain from commenting on them. However, if there are significant factual inaccuracies or mistakes, we may point them out accordingly.