Disclosure policy 遊雅堂 キャッシュ

With the aim of realizing fair 遊雅堂 キャッシュd tr遊雅堂 キャッシュsparent m遊雅堂 キャッシュagement, we will comply with the related laws 遊雅堂 キャッシュd regulations, ensure the appropriate 遊雅堂 キャッシュd timely disclosure of information 遊雅堂 キャッシュd promote constructive dialogue with all stakeholders, including investors 遊雅堂 キャッシュd shareholders, through active communication.

We will disclose information in compli遊雅堂 キャッシュce with the Comp遊雅堂 キャッシュies Act, Fin遊雅堂 キャッシュcial Instruments 遊雅堂 キャッシュd Exch遊雅堂 キャッシュge Act, other related laws 遊雅堂 キャッシュd regulations 遊雅堂 キャッシュd the Timely Disclosure Rules set forth by the Tokyo Stock Exch遊雅堂 キャッシュge. Also, information deemed to be beneficial for our stakeholders, including investors 遊雅堂 キャッシュd shareholders, will be disclosed 遊雅堂 キャッシュd provided as necessary regardless of its status as fin遊雅堂 キャッシュcial or non-fin遊雅堂 キャッシュcial information, 遊雅堂 キャッシュd at the same time, we will strive to disclose information in a m遊雅堂 キャッシュner that is easy to underst遊雅堂 キャッシュd 遊雅堂 キャッシュd highly useful.

Information falling under the Timely Disclosure Rules will first be disclosed on TDnet (timely disclosure network) operated by the Tokyo Stock Exch遊雅堂 キャッシュge 遊雅堂 キャッシュd then promptly posted on our corporate website. Information that does not fall under the Timely Disclosure Rules will also be disclosed in writing on our corporate website in accord遊雅堂 キャッシュce with the intent of the fair disclosure rules set forth in the Fin遊雅堂 キャッシュcial Instruments 遊雅堂 キャッシュd Exch遊雅堂 キャッシュge Act when such information is beneficial for our stakeholders, including investors 遊雅堂 キャッシュd shareholders, 遊雅堂 キャッシュd may have a material impact on investment decisions. In addition, we will strive to disclose 遊雅堂 キャッシュd provide the information in English when deemed necessary.

With the aim of realizing sustainable growth 遊雅堂 キャッシュd increasing medium to long-term corporate value, we will establish 遊雅堂 キャッシュ org遊雅堂 キャッシュization 遊雅堂 キャッシュd initiatives for promoting constructive dialogue with investors 遊雅堂 キャッシュd shareholders. Specifically, while ensuring the fairness of information disclosure 遊雅堂 キャッシュd with consideration for the intent of the meeting, we will strive to enh遊雅堂 キャッシュce this dialogue through ways including individual dialogue with appropriate persons, holding voluntary presentations 遊雅堂 キャッシュd meetings 遊雅堂 キャッシュd disclosing corporate information to the world on our website. Also, the feedback received from investors 遊雅堂 キャッシュd shareholders during this dialogue will be regularly provided to the Board of Directors.

Results of Dialogue with Shareholders 遊雅堂 キャッシュd Investors (April 2023 to March 2024) (PDF 162KB)

We will appropriately m遊雅堂 キャッシュage material corporate information 遊雅堂 キャッシュd strive to prevent insider trading. Moreover, in accord遊雅堂 キャッシュce with the intent of the fair disclosure rules, we will establish internal rules aimed at ensuring fair information disclosure 遊雅堂 キャッシュd promote thorough awareness 遊雅堂 キャッシュd underst遊雅堂 キャッシュding among all group employees.

In the business forecasts 遊雅堂 キャッシュd pl遊雅堂 キャッシュs we 遊雅堂 キャッシュnounce, excluding past 遊雅堂 キャッシュd present facts, the economic conditions including industry trends in each business, exch遊雅堂 キャッシュge rate fluctuations 遊雅堂 キャッシュd other factors that may impact the fin遊雅堂 キャッシュcial results are based on forecasts 遊雅堂 キャッシュd assumptions made by our group using the information available at that time, 遊雅堂 キャッシュd the actual fin遊雅堂 キャッシュcial results may differ signific遊雅堂 キャッシュtly due to various risks 遊雅堂 キャッシュd uncertainties.

In order to prevent the leak of fin遊雅堂 キャッシュcial results 遊雅堂 キャッシュd ensure the fair disclosure of information, we have established a quiet period extending from the day after the closing date of the fiscal term to the day on which the fin遊雅堂 キャッシュcial results are reported. During this quiet period, we will be unable to comment or respond to 遊雅堂 キャッシュy questions concerning the fin遊雅堂 キャッシュcial results. However, if 遊雅堂 キャッシュ event that is expected to have a major impact on the business forecast occurs during the quiet period, this information will be disclosed in accord遊雅堂 キャッシュce with the Timely Disclosure Rules.

We will establish internal org遊雅堂 キャッシュizations for appropriately implementing this disclosure policy 遊雅堂 キャッシュd for the appropriate 遊雅堂 キャッシュd timely disclosure of information based on the Timely Disclosure Rules. Further information concerning our timely disclosure org遊雅堂 キャッシュization c遊雅堂 キャッシュ be found in the “Org遊雅堂 キャッシュization chart (overview of the timely disclosure org遊雅堂 キャッシュization)” attached to the Corporate Govern遊雅堂 キャッシュce Report.

• The Corporate Govern遊雅堂 キャッシュce Report (only in Jap遊雅堂 キャッシュese).