As a publicly traded company, SRE Holdings Corporation (the “Company") places importance on the timely and appropriate disclosure of its business information and has established the following disclosure policy.
1. Basic Policy
The Company ensures the fair pricing and efficient distribution of its shares, etc., prevents insider dealing, and strives to earn the trust of investors by disclosing important information promptly, accurately and fairly about its operations, management, or financial performance that significantly affects investment decisions about its securities.
2. Information Subject to Timely Disclosure
The “information" includes matters subject to timely disclosure requested by financial instruments exchanges such as decisions made in internal meetings, occurrences in and outside the Company, and financial data (including forecasts), information beneficial to investors, and other knowledge deemed important by the Company in view of its management strategies.
3. Compliance with Laws and Regulations
The Company complies with the Securities Listing Regulations and the Enforcement Rules for Securities Listing Regulations (the “Securities Exchange Regulations") for the timely disclosure of company information and submission of documents to financial instruments exchanges. The Company also complies with the Financial Instruments and Exchange Act, the Cabinet Office Order on Disclosure of Corporate Affairs, and other relevant laws and regulations for information disclosure. It ensures the promptness, accuracy, and fairness of company information disclosed from the perspective of investors at all times in its sincere performance of business operations.
4. Method of Timely Disclosure
The timely disclosure of the Company's information will be conducted using the Timely Disclosure Network (TDnet) and other methods selected by the Board of Directors.Information, the disclosure of which is required by the Financial Instruments and Exchange Act, in principle, will be disclosed on EDINET.