1. IR Policy

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

Purpose and Basic Approach to IR Activities

Our IR activities are aimed at deepening the understanding of Osaki Electric among shareholders and investors, while also reflecting diverse stakeholder feedback into management to enhance corporate value.

Our basic approach is to build long-term, trusting relationships with shareholders and investors by providing accurate and fair information in a prompt manner. We are also committed to expanding proactive information disclosure in line with market needs.

Method of Information Disclosure

In principle, information is disclosed through the timely disclosure system (TDnet) provided by the Tokyo Stock Exchange. Once the information has been made public, it will be promptly posted on our website after confirmation of its publication on the "Timely Disclosure Viewing Service."

Forward-Looking Statements

We disclose quarterly financial information to ensure transparency and convenience for investors. Forward-looking statements such as earnings forecasts are based on information available at the time of the announcement and may differ from actual results due to various future factors.

Additionally, we do not endorse any earnings forecasts or analyses of our company made by third parties.

Quiet Period

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.

2. Main IR Activities

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 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, when necessary, shared with internal departments including senior management.

 IR Activities Conducted in FY2023

Target audience

Main respondents

Implementation

Financial results briefing

Institutional investors (in Japan and overseas) 
Securities analysts

Presenter: President and CEO

Head of Corporate Strategy Division, Head of IR & PR Department, and Head of Accounting & Finance Department were also present to answer questions

Twice a year

One-on-One Meeting

Institutional investors (in Japan and overseas) 
Securities analysts

Head of IR & PR Department

Manager of IR & PR Department

As needed

Feedback to management team

Management team

Head of IR & PR Department

Quarterly
Other times as needed