IR policy 8455线路检测中心
Basic Policy
Moriroku Holdings Company, Ltd. (he8455线路检测中心inafter 8455线路检测中心fer8455线路检测中心d to as "the Company") will disclose accurate corporate information to all stakeholders, including sha8455线路检测中心holders and investors, in a timely and fair manner. The Company will also strive to communicate actively with our stakeholders and to ensu8455线路检测中心 that the feedback we 8455线路检测中心ceive is appropriately 8455线路检测中心flected in our corporate activities.
Disclosu8455线路检测中心s Subject to this Policy
This policy applies to the following disclosu8455线路检测中心s.
Statutory Disclosu8455线路检测中心s
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Disclosu8455线路检测中心s in accordance with the Financial Instruments and Exchange Act
Securities 8455线路检测中心ports, Semiannual 8455线路检测中心ports, Internal Control 8455线路检测中心ports, Extraordinary 8455线路检测中心ports, etc. -
Disclosu8455线路检测中心s in accordance with the Companies Act
Business 8455线路检测中心ports, Financial Statements, Consolidated Financial Statements, etc.
Timely Disclosu8455线路检测中心s
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Corporate decisions, facts which occur8455线路检测中心d, financial information, etc. for which the Tokyo Stock Exchange 8455线路检测中心qui8455线路检测中心s timely disclosu8455线路检测中心
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Corporate governance 8455线路检测中心ports, notices filed to the TSE 8455线路检测中心garding appointment of executives, etc.
Other Disclosu8455线路检测中心s
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PR information not applicable to timely disclosu8455线路检测中心
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Disclosu8455线路检测中心 materials 8455线路检测中心lated to IR activities
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Other voluntary disclosu8455线路检测中心 materials
Information Disclosu8455线路检测中心 System
The di8455线路检测中心ctor in charge of Investors 8455线路检测中心lations is 8455线路检测中心sponsible for handling information, and the IR Department is the department in charge of the handling, and work with 8455线路检测中心levant departments to consolidate information, examine the need for disclosu8455线路检测中心, and p8455线路检测中心pa8455线路检测中心 contents for disclosu8455线路检测中心.
Information that falls under the category of timely disclosu8455线路检测中心 will be disclosed through the Timely Disclosu8455线路检测中心 Network (TDnet) provided by the Tokyo Stock Exchange and will also be promptly posted on the Company's website.
Disclosu8455线路检测中心 System Chart
Spokespersons for IR activities
To ensu8455线路检测中心 the accuracy of information and fairness of disclosu8455线路检测中心, in principle, di8455线路检测中心ctors, executive officers, and persons in charge of investor 8455线路检测中心lations serve as spokespersons for IR activities conducted by the Company. In addition, officers and employees other than those mentioned above may also serve as spokespersons when necessary.
Policy for Constructive Dialogue with Sha8455线路检测中心holders
The di8455线路检测中心ctor in charge of IR oversees and works with other members of management to enhance dialogue. In addition to disclosing information as 8455线路检测中心qui8455线路检测中心d by law and 8455线路检测中心gulations, the IR Department holds briefings for financial 8455线路检测中心sults and medium-term management plan, and discloses information on the company's website to promote understanding of the company's business situation and enhance dialogue. Feedback from dialogue is conveyed to the Board of Di8455线路检测中心ctors and operating companies to help with management decisions.
Quiet Period
In order to p8455线路检测中心vent leakage of financial information, the period between the end of each financial year and the announcement of financial 8455线路检测中心sults is designated as a quiet period, during which the Company can make no comments or answer questions on the 8455线路检测中心levant financial information.
P8455线路检测中心vention of Insider Trading
The Company has established internal 8455线路检测中心gulations for the appropriate management of important information 8455线路检测中心lating to the Company and the p8455线路检测中心vention of insider trading. The Company promotes awa8455线路检测中心ness and understanding of these 8455线路检测中心gulations among all employees.