The Company, fully recognizing that timely and proper disclosure to investors is a basis for a sound security market, swears that it shall in a sincere attitude face the timely and proper provision of company information to investors such as efforts to perfect internal system facilitating prompt and proper disclosure of accurate and fair company information.
The Company shall, in addition to legal disclosure, grasp and provide feedback to the management accurately opinions and requests of our investors and will continue actively working on disclosure of various information so as to be able to win the shared feeling of our investors, including shareholders.
Department in charge of timely disclosure
The Company shall comply with an internal regulation (the Insider Information Control Rule), other internal regulations relating to performance of duties and internal circulars, and handle the information subject to timely disclosure.
・The Company shall appoint Head of Corporate Planning Office as Chief Responsible for Information Control and advance centralization and control of the information.
・President and Representative Director shall release information; or other person who is delegated from the President and Representative Director may release it. (Head of Corporate Planning Office or Head of Corporate Administration Office takes this role, as Head of Corporate Planning Office being main performer)
Control of Information
According to internal regulations of the Company, Heads of each Division, as a Chief Administrator, shall take necessary measures such as storing important information in isolated storage for protection of information leakage to outsiders and report immediately to the Chief Responsible for Information Control.
In the event of Insider Information in a subsidiary of the Company, the president of such subsidiary shall report immediately to the Chief Responsible for Information Control.
Timely disclosure to Tokyo Stock Exchange
The Chief Responsible for Information Control shall report resolved facts and financial information of closing account to the President and Representative Director and disclose them in a timely manner without delay after obtaining approval from the Board of Directors. Also the Chief Responsible for Information Control shall disclose in a timely manner occurred facts without delay after the occurrence.