1. Basic Policy
MEIKO ELECTRONICS CO., LTD. (hereafter “the Company”) will provide information transparently, fairly, and promptly to all stakeholders, including customers, shareholders, employees and the local community, in order to obtain a proper evaluation of our management and business activities.
2. Information Disclosure Standards
Our company has designated the IR officer as the person responsible for handling information. With regard to timely disclosure, the "person responsible for handling information" will disclose information in accordance with securities exchange laws and regulations and the "Rules for Timely Disclosure by Issuers of Listed Securities" (hereinafter referred to as the "Timely Disclosure Rules") established by the Tokyo Stock Exchange, Inc. Furthermore, in order to deepen shareholders and investors' understanding of our company, we will disclose information that is deemed necessary in a fair and prompt manner, even if it does not fall under the Timely Disclosure Rules.
3.Methods for Disclosing Information
Important information that falls under the timely disclosure rules will be disclosed by registering it with TDnet provided by the Tokyo Stock Exchange and EDINET provided by the Financial Services Agency. Disclosed information will be promptly provided to the media and posted on our website without delay.
4. Quiet Period
In order to prevent the leakage of information regarding financial results and ensure fairness, we observe a quiet period from the day after the closing date of each quarter until the day of the financial results announcement, during which we refrain from answering questions or making comments regarding financial results and business outlook. However, if we determine during the quiet period that there is a possibility that our business results may deviate significantly from our forecasts, we will disclose such information as appropriate in accordance with the timely disclosure rules.
5. Forward-looking statements
Among the information disclosed on this website, forecasts regarding the future performance of our company and its affiliates are judgments made by our company based on information currently available to us. Forecasts include known and unknown risks and uncertainties, and do not guarantee future performance. Actual performance may differ from the future forecasts contained in the information published on this website due to various factors.
