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Corporate Management Policy

Disclosure Policy

Fukoku Co., Ltd (hereinafter the company) discloses information to stockholders and investors in line with the principles of transparency, “fairness” and “continuity” while complying with the Securities Exchange Law and the “Rules on the Timely Disclosure of Corporate Information by the Issuers of Listed Securities and the Like” stipulated by the Tokyo Stock Exchange. Furthermore, the company will disclose information not covered by these legal rules whenever possible, if such information is judged to be useful for understanding the company.

■Methods of disclosure
Information covered by the Rules on Timely Disclosure is disclosed through the Timely Disclosure Network (TDnet) used and operated by the Tokyo Stock Exchange, after prior notification to the Exchange and proper registration. Once information is registered on TDnet, we disclose the information through channels such as media or the company website without delay.
■Forward-looking statements
The information posted on this website includes not only historical and current facts, but also our medium/long term business plan, performance forecasts, and business strategies. These forward-looking statements are based on our company's predictions and assumptions at the time of disclosure. Therefore, the actual performance of our company may differ greatly from the predictions due to various factors such as risks, uncertainties, and economic conditions.
■IR quiet period
The company has established IR silent periods as a safeguard to ensure fairness and prevent leaks of material corporate information. As a general rule, the period from the day after the close of the fiscal year until the announcement of the financial results for the year is an IR silent period. During the silent period, the company will not disclose any financial information, comment on its financial results, or respond to related questions. If, however, we have a prospect of significant changes in performance during the period, relevant information will be announced according to the Rules on Timely Disclosure. Furthermore, we can respond to inquiries concerning information that has already been made public.
■Positioning of the company website
The Fukoku website is available to all persons who wish to access the company information. In order to make fair information disclosures, we post disclosed information on the website as soon as possible. The website, however, is positioned solely as a secondary information source, as the posting of information may be delayed by flaws in telecommunications systems or other problems. In addition, not all information disclosed by the company is posted on the website. Information made available by other means may be modified into easier-to-understand formats for posting on the website. When accessing information on the company website, please keep these points in mind.

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