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Investor Relations

Disclosure Policy

Disclosure Policy

Compliance with laws and regulations, and timely, accurate, and fair disclosure of information

We will comply with the Financial Instruments and Exchange Act, the Timely Disclosure Rules of the Tokyo Stock Exchange, and other laws and regulations to practice timely and accurate information disclosure.
We will do our best to ensure the fairness of the information we disclose via this website and different types of media.
If any event that may affect our business performance occurs, we will make our best effort to promptly provide the information on the situation, our response policy, and the details of the impact on our business performance.

Proactive information disclosure to improve management transparency

We will disclose information regarding appropriate investment decisions through proactive disclosure of information, such as our management strategies, medium- to long-term business plans, information on risks that may have a significant impact on how we manage our business, and our approach to profit appropriation.

Definition of documents to be disclosed

Statutory disclosure
Disclosure based on the Financial Instruments and Exchange Act (securities reports, quarterly reports, extraordinary reports, etc.)
Disclosure based on the Companies Act (convocation notice, business reports, financial statements, etc.)

Disclosure required by the Tokyo Stock Exchange
Timely disclosure (any decisions made and facts occurred that are required by the Tokyo Stock Exchange to be disclosed in a timely manner, etc.)
Other (corporate governance reports, etc.)

Other information disclosure
IR-related disclosure materials (supplementary explanation materials, etc.)

Method of information disclosure

Timely disclosure will be made through the Tokyo Stock Exchange’s Timely Disclosure Network (TDnet), and will also be promptly posted on the Company’s website after it is made public.

Building trustful relationships through IR activities focused on interactivity with stakeholders

We will provide opportunities to have direct dialogue with our shareholders, investors, and other stakeholders in order to ensure sufficient communication with them.
In addition, by incorporating their opinions and feedback into our corporate management, we will strive to build trustful relationships with stakeholders and improve our corporate value.

Reflecting changes in the business environment and the needs of shareholders and investors

We will disclose information continuously by reflecting changes in the business environment and conditions, as well as the needs of shareholders and investors, in the disclosed information, while considering, formulating, and implementing the optimum methods for information disclosure.

Quiet period

In order to prevent information leaks before the disclosure of our financial results, we have set a quiet period of three weeks prior to the planned announcement date of such information. During this period, we will not provide any information regarding business forecasts, and will refrain from commenting on any forecast-related inquiries.
Nonetheless, even during this period, this does not apply if any outlook information or material facts arise that are considered to have a significant impact on investment decisions.

Spokespersons for IR activities

In order to ensure the accuracy of information and the fairness of disclosure, the spokespersons for IR activities conducted by the Company shall be the President and CEO, the Director in charge of IR, and the department in charge of IR.
The spokespersons may also delegate other executives and employees to act on their behalf as necessary.

Policy for Constructive Dialogue with Shareholders

The Company has put Director and head of the Corporate Planning and Strategy Division in charge of IR. The IR and PR Group in the Corporate Planning and Strategy Division coordinates the Company’s IR activities, including planning and organizing investor briefing sessions and one-on-one meetings, which serve as a venue for maintaining dialogues with shareholders.
(Number of one-on-one meetings held : 【FY2024】27, 【FY2023】12, 【FY2022】10)

Internal system for timely disclosure

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