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Disclosure Policy

Basic Policy on Disclosure of Information

Our basic policy is to provide shareholders and investors with information that can be important in making investment decisions in an easy-to-understand, fair and accurate manner, in order to help them better understand our company and properly evaluate our company. We will disclose information in a timely and appropriate manner in accordance with Tokyo Stock Exchange 's Rules for the Timely Disclosure of Corporate Information by Issuers of Listed Securities (hereinafter referred to as the Timely Disclosure Rules), the Financial Instruments and Exchange Act, and other related laws and regulations. to hold.
In addition, we will fairly and promptly disclose not only information that is subject to legal disclosure or timely disclosure, but also important information that may affect investment decisions.

2. Timely Disclosure Method

Information that the Company discloses based on the Timely Disclosure Rules will be disclosed through the Timely Disclosure Information Viewing Service (TDnet) provided by Tokyo Stock Exchange, and will be promptly released to the press. Information published on TDnet, etc. will be promptly posted on our website.
In addition, information disclosure that does not comply with timely disclosure rules will be primarily made through our website.

3. IR Activities

In addition to disclosing information to stock exchanges, we strive to communicate directly with our shareholders and investors through briefing sessions held from time to time, printed materials, and appropriate response to daily inquiries. At the regular general meeting of shareholders held in June every year, in addition to reporting items required by law, we carefully explain our medium- to long-term business strategy and hold a question-and-answer session to strengthen the relationship of trust between our shareholders and our company. We are working to build a network and foster mutual communication.
We not only use the evaluations and requests we receive from shareholders and investors as reference for management, but also share the information widely within the company and use it to improve our services and business results.

4. Internal Management System for Timely Disclosure Information

The Company's IR activities are planned, managed, and promoted by the Corporate Planning Department, with the President and Representative Director as the chief executive officer.
Regarding timely disclosure matters, related departments such as corporate planning, finance, accounting, legal affairs, general affairs, and human resources collaborate to compile information collected from each department, and depending on the content, the information handling manager and the information handling manager After deliberation among multiple specialized departments designated by the company, and approval from the board of directors or the information handling officer, information disclosure procedures are promptly undertaken.

■Internal management system diagram for timely disclosure

5. Silent Period

In order to prevent the leakage of financial results information and ensure fairness, we have set a quiet period for IR activities (silent period) from the same day of the week three weeks before the financial results announcement date until the financial results announcement date. During this period, we will refrain from responding to inquiries or making comments regarding financial results. However, if a fact that falls under the category of timely disclosure occurs during this period, it will be disclosed in a timely and appropriate manner in accordance with the timely disclosure rules.

6.Positioning of This Website

This homepage is open to those who wish to view our information on the Internet. In order to ensure fair information disclosure, the relevant information is posted on this website as soon as possible after it is released. However, due to problems with information and communication technology, the posting time may be delayed, so information disclosure on this website may be delayed. , it is positioned as a supplementary item.
In addition, this website may not contain all of the information disclosed by our company, or the information may be converted into a format that is easier to understand on the website and differs from information disclosed by other methods.
Please be sure to fully understand these terms and conditions before viewing this website.