Basic Approach

FUSO CHEMICAL CO., LTD. (hereinafter referred to as the “Company”) ensures fair and timely disclosure of corporate information. Through proactive investor relations (IR) activities, the Company aims to foster understanding among shareholders and investors and achieve appropriate evaluations in the capital market. Additionally, the Company has established an internal system to promptly share feedback and information obtained through dialogue with management, striving to maximize corporate value.

Standards for Information Disclosure

1. ①Timely Disclosure of Material Information The Company discloses information in accordance with the Financial Instruments and Exchange Act and other related laws, as well as the timely disclosure rules defined by the Tokyo Stock Exchange, on which the Company is listed. Additionally, material information will be determined by the Information Handling Officer upon consultation with management and relevant departments within the Company based on the content of the information.
2. ②Voluntary Disclosure Any information not required by the above rules on timely disclosure will be disclosed by us in light of timeliness and fairness if we consider it useful for investment decisions.

Methods of Information Disclosure

Disclosure of material information to the Timely Disclosure Rules is disclosed through the Timely Disclosure Network (TDnet) provided by the Tokyo Stock Exchange. Information disclosed via TDnet is promptly made available on the Company’s website as well.

Management of Insider Information

The Company ensures that our internal regulations that specify the code of conduct for managing material information and the sale and purchase of company stocks by corporate executives and employees are strictly complied with, in order to prevent insider trading.

Quiet Period

To prevent the leaks of financial result before announcement and to assure fairness, the Company observes a quiet period before an announcement of business results. The quiet period is from the day after the closing date until date on which earnings are announced each quarter. During the quiet period, we do not answer inquiries or make any comments on business results. Should it prove necessary to make timely disclosure during the quiet period, the Company will do so under the rules on timely disclosure.

Forward-Looking Statements

Statements of information disclosed by the Company, other than historical facts are forward-looking statements that reflect our plans and expectations at the time of the announcement. These forward-looking statements involve risks, uncertainties, and other factors that may cause actual results and achievements to differ from those anticipated in these statements.