IR Policy

To enhance management transparency, ensure fairness, and engage in proactive and timely IR (Investor Relations) activities, we have established our IR Policy.

• Our IR activities aim to deepen shareholders’ and investors’ understanding of Osaki Electric, while also incorporating diverse stakeholder feedback into management to enhance corporate value.
• We strive to build long-term, trusting relationships with shareholders and investors through sincere dialogue.
• We work closely with relevant departments within the company to conduct internal interviews for information disclosure, ensuring that such information is communicated clearly and courteously.
• From the perspective of fair disclosure, we are committed to providing accurate and fair information in a timely manner.

• In principle, information is disclosed through the Timely Disclosure Network (TDnet) provided by the Tokyo Stock Exchange.
• Information published on the “Timely Disclosure Viewing Service” will be promptly posted on our website.
• Even if the information does not fall under timely disclosure, any information deemed important by the Company will also be posted on our website.

• In principle, when disclosing financial results on a quarterly basis, we also announce our financial forecasts as of that time.
• Forward-looking statements, such as financial forecasts announced by the Company, are based on information available at the time of the announcement. Actual results may differ from these forecasts due to various factors in the future.
• The Company does not endorse any financial forecasts or analyses of its performance made by third parties.

We observe a "quiet period" beginning one month prior to each earnings announcement, during which we refrain from engaging in IR activities. This is to prevent the leakage of financial information that could affect our stock price. During this period, we do not comment on or respond to inquiries related to financial results, nor do we hold individual meetings or participate in seminars.

However, if during the quiet period it becomes likely that our financial results will significantly deviate from previously announced forecasts, we will make appropriate disclosures as necessary.

In addition to regularly scheduled events such as financial results briefings, we actively engage in communication with both domestic and international shareholders and investors through one-on-one and small meetings with institutional investors and securities analysts.

We also provide a wide range of IR materials on our website, including financial results summaries (Tanshin), annual securities reports, financial presentation materials (including Q&A summaries), business reports, integrated reports, and annual reports (in English).

Feedback and insights gained through dialogue with investors are regularly reported to the management committee and board of directors, when necessary, shared with internal departments.

 IR Activities Conducted in FY2024

IR & PR Department
Email: ir@osaki.co.jp
The person responsible for responding to inquiries is the Head of IR & PR Department.