Disclosure Policy

MIYAJI ENGINEERING GROUP, INC. (hereinafter referred to as the “Company”) complies with the Financial Instruments and Exchange Act and other related laws and regulations regarding the handling of IR information at the Company, and has established the following basic policy on the disclosure of IR information (hereinafter referred to as the “Disclosure Policy”) and works to ensure that disclosure is handled appropriately.

Basic Policy on Information Disclosure

The Company discloses information appropriately in accordance with the Financial Instruments and Exchange Act and other relevant laws and regulations, as well as the Securities Listing Regulations of the Tokyo Stock Exchange, Inc. (hereinafter referred to as the “TSE”). In addition, the Company strives to proactively disclose information that is deemed important or beneficial to shareholders and investors, even if it does not fall under related laws, regulations, or the Securities Listing Regulations.

Method of Information Disclosure

Information that falls under the TSE’s Securities Listing Regulations shall be disclosed by registering the information in the Timely Disclosure Network (TDnet) provided by the TSE in accordance with such regulations. After registering information in the TDnet, the same information shall promptly be disclosed on this website.

Quiet Periods

From the perspective of preventing leaks of financial information and ensuring fairness, the Company has designated the period from the day immediately following the settlement date until the date on which financial results are announced as a quiet period, during which, in principle, the Company refrains from answering questions regarding business results and earnings forecasts.
However, in the event that a significant change from a previous forecast is expected during the quiet period, information will be disclosed as appropriate in accordance with the TSE’s Securities Listing Regulations.

Handling of Forward-Looking Statements

Forward-looking statements such as earnings forecasts and plans disclosed by the Company that are not historical facts are targets and forecasts prepared based on information available at the time the materials were prepared and certain assumptions that are judged to be reasonable, and do not constitute commitments or guarantees. Therefore, actual results may differ from our future forecasts due to various factors.