IR Policy
IR Disclosure Policy
Our company aims to ensure that its corporate value is appropriately evaluated by the market by providing shareholders and investors with accurate and timely information on corporate management policies, business results, growth strategies, and financial conditions. By maintaining good communication with shareholders and investors, we will work to contribute to their accurate investment decisions.
Based on this concept, our company discloses its management and business activities in accordance with relevant laws and regulations (including fair disclosure rules) and the listing regulations of the Tokyo Stock Exchange. In addition, we always ensure the accuracy of the corporate information we disclose and disseminate information in a timely, appropriate, fair, and fair manner.
Our company discloses IR information in accordance with the Companies Act, the Financial Instruments and Exchange Act, other relevant laws and regulations, and the Timely Disclosure Rules (Timely Disclosure Rules) established by the Tokyo Stock Exchange. Our policy is to proactively disclose useful information that allows people to better understand our company, even if it does not fall under the disclosure obligations under the Timely Disclosure Rules.
| Disclosure based on Financial Instruments and Exchange Act |
Annual Securities Report, Quarterly Securities Report, Internal control report etc. |
| Disclosure based on Corporate Act |
Consolidated Financial Statements etc. |
| Timely disclosure |
Disclosure required by the Tokyo Stock Exchange |
| Other |
Corporate Governance Reports, Independent Directors/Statutory Auditors Notifications, Matters Concerning Controlling Shareholder |
Disclosure materials related to IR activities (Presentation Slides, Integrated Reports)
IR Information Disclosure Method
Disclosure of corporate information that falls under the disclosure standards set forth in the Timely Disclosure Rules is disclosed on the Timely Disclosure Information System (Hereinafter, TDnet) provided by the Tokyo Stock Exchange after prior explanation to the exchange in accordance with the rules. Information disclosed on TDnet is also disclosed on this website as soon as possible.
When disclosing information that does not fall under the provisions of the Companies Act, the Financial Instruments and Exchange Act, and other related laws and regulations, or the Timely Disclosure Rules, we take care to ensure that such information is communicated to you as accurately and fairly as possible in an appropriate manner based on the purpose of timely disclosure.
Our company also provides IR information such as news releases and financial results on its IR website.
Our company's corporate information is communicated to the Corporate Planning Department and the Accounting Department to determine whether timely disclosure is necessary. If disclosure is necessary, timely disclosure is made to the Tokyo Stock Exchange through TDnet, and information is also disclosed on our company website.
In order to ensure the accuracy and fairness of information disclosure, our company assigns the representative director, the officer in charge of IR, and the general manager of the accounting department as spokespersons for IR activities.
The Spokesperson may delegate another officer or employee if necessary.
Selective disclosure refers to the disclosure of non-public material information to a specific person or group prior to public disclosure.
Our company prohibits selective disclosure unless the confidentiality of the information is guaranteed by certain non-disclosure agreements.
Our company will not comment on speculative news articles or market rumors about our company and will not respond to inquiries about the information being circulated.
However, if we determine that leaving such information unattended could have a material impact on our company, we will take appropriate measures, such as voluntary disclosure or disclosure by press release.
To prevent leakage of financial results and ensure fairness, we observe a "quiet period" that begins on the day following the last day of each quarter and ends on the day financial results for that quarter are announced. During this period we refrain from any comment in response to questions relating to financial results. However, if projections that diverge sharply from expectations emerge during the quiet period, information may be disclosed as required via a press release.
Performance projections, forecasts, and other forward-looking statements are based on information available to Nissan Shatai at the time of disclosure, and may entail potential risks and uncertainties. Thus it is important to be aware that actual performance may differ from projections due to a variety of factors. Information is disclosed to provide a deeper understanding of Nissan Shatai, not for the purpose of soliciting investment. Investors should exercise their own judgment in making investment decisions.
