Investor Relations

Disclosure Policy

The IINO Group's management policy states "by focusing on sustainable growth, we enhance corporate value and implement rewarding shareholder returns “. Based on this management policy, we stipulate in the Code of Conduct to be followed by the officers and employees of the Group that;

(1) We will make every effort to communicate fully with our stakeholders in a manner that will ensure their understanding. Moreover, we will show proper consideration for the interests of every stakeholder, including stockholders, customers, employees, and communities, among others.

(2) We will disclose promptly and in an appropriate manner all material information about our Group companies, including information that may be detrimental to their interests.

Through these practices, we seek to enhance the transparency of our management and pursue credibility among our stakeholders. To ensure that the disclosure of our Group is always carried out in accordance with appropriate standards, methods, and systems, we have established the following Disclosure Policy.

1.Standards for Disclosure

We disclose information in accordance with the Financial Instruments and Exchange Law and other applicable laws and regulations, as well as the Timely Disclosure Rules stipulated by the Tokyo Stock Exchange. Even if it does not fall under the Timely Disclosure Rules, , we proactively disclose information that we deem useful for making investment decisions.

Information regarding individual business partners, and matters that are private, whether corporate or individual, are not subject to disclosure.

2.Method of Disclosure

Information subject to the Timely Disclosure Rules will be promptly posted on the Company's website after it is disclosed via the Tokyo Stock Exchange's TDnet (Timely Disclosure network). We also promptly disclose information that is not subject to the rules and regulations, such as financial and non-financial information that is considered important for investment decisions, through our website and other means to meet the needs of investors. In disclosing information, we comply with the "Fair Disclosure Rules" stipulated in the Financial Instruments and Exchange Law and strive to achieve prompt and fair disclosure. In disclosing information, we will endeavor to ensure that information is disclosed in English without delay after it has been disclosed in Japanese.

3.Prevention of Insider Trading and Ensuring Fair Disclosure

We have established internal rules for the purpose of appropriately managing important corporate information, preventing insider trading, and ensuring fair disclosure, and promote awareness and understanding of these rules among all Group employees.

If undisclosed material information is communicated contrary to the intention at a meeting with shareholders or investors, we will take action in accordance with the relevant laws and regulations.

4.Handling of Performance Forecasts and Forward-Looking Statements

The performance forecasts, strategies, policies, goals, and other statements disclosed by the Company that are not historical facts are forward-looking statements, which are based on plans, expectations, and judgments based on information available to the Company at the time they are made and certain assumptions that are judged to be reasonable. Actual results may differ materially due to various risks and uncertainties.

5.Period of Silence

To prevent the leakage of information on financial results (including quarterly financial results) and to ensure fairness, the Company, in principle, observes a quiet period from one month prior to the announcement of each quarterly financial result to the announcement date of the relevant quarterly financial result. During this period, we do not answer questions or comment on financial results and forecasts.

6.Dialogues with Shareholders and Investors

Dialogues with shareholders and investors (including briefings on financial results and mid-term management plan, etc.) shall be overseen by the executive officer in charge of the Stakeholder Relations Department. Efforts shall be made to have senior management, including outside directors, conduct dialogues within reasonable limits.

The executive officer in charge of the Stakeholder Relations Department oversees the Stakeholder Relations Department, which is in charge of dialogues with shareholders and investors, and the Stakeholder Relations Department manages overall information coordination in cooperation with related internal departments.

The executive officer in charge of the Stakeholder Relations Department regularly reports to the Board of Directors on the opinions and concerns of shareholders, investors, and other stakeholders obtained through dialogues.

Notes about this website

The purpose of posting information on this website is to deepen your understanding of our company and it is not intended as a solicitation to invest. We ask that you make investment decisions at your own discretion.