Disclosure PolicyShareholder/Investor Information

Disclosure standards
DAI-ICHI CUTTER KOGYO K.K. (hereinafter, “the Company”) shall strive to provide prompt information to shareholders and investors based on transparency and fairness.In addition to striving to disclose information in compliance with the Financial Instruments and Exchange Act and other laws and regulations and the Timely Disclosure Rules stipulated by the Tokyo Stock Exchange, we shall also strive to disclose information judged to be effective for understanding the Company in a timely and proactive manner.
Disclosure methods
Information subject to the Timely Disclosure Rules is disclosed through the Timely Disclosure Network (TDnet) provided by the Tokyo Stock Exchange, and in principle, the disclosed information is also promptly posted on the Company’s website.Moreover, we will endeavor to disclose information that does not fall under the Timely Disclosure Rules described in the Basic Policy as actively and fairly as possible, taking into consideration the purpose of the Timely Disclosure Rules.
Prevention of insider trading
The Company has established internal rules to prevent insider trading and promotes awareness and understanding of these rules among all Group officers and employees.Furthermore, we prevent insider trading by appropriately managing information on material facts that could influence investment decisions and promptly disclosing information in accordance with the Timely Disclosure Rules.。
Quiet period
From a perspective of preventing the leakage of financial results information (including quarterly financial results information) and ensuring fairness in the disclosure of information, we have set the period from the day following the end of the term (quarter) to one month prior to the announcement of each financial results as a quiet period.During that period, we refrain from answering questions or commenting on financial results and forecasts.However, it does not apply, even during that period, if any material fact arises that is judged to have a significant impact on the investors' investment decisions.
Development of internal systems
In accordance with this Disclosure Policy, we are striving to develop and enhance our internal systems to ensure appropriate disclosure of information in accordance with laws and regulations and the Timely Disclosure Rules.