Basic Policy

SOLIZE Holdings Corporation will disclose information to shareholders and investors in a timely, appropriate, and fair manner, while actively engaging in constructive dialogue. Through the continued disclosure of information and dialogue, the Company aims to achieve highly transparent management and maximize corporate value.

1．Standards for Information Disclosure

The Company promptly discloses material information, including information required to be disclosed under applicable laws and regulations, such as the Financial Instruments and Exchange Act, and the Timely Disclosure Rules for corporate information prescribed in the Securities Listing Regulations of the Tokyo Stock Exchange. Material information also includes information that, even if not subject to these rules, is deemed likely to influence investors’ investment decisions.
The Company also proactively and fairly discloses corporate information that it deems important or useful for understanding its business. When disclosing information, the Company handles personal information appropriately and works to protect it in accordance with its Privacy Policy.

2．Method of Information Disclosure

The Company discloses information in accordance with applicable laws, regulations, and securities exchange rules. For timely disclosure, the Company makes disclosures through TDnet (Timely Disclosure Network), provided by the Tokyo Stock Exchange, and promptly posts the disclosed information on its website after publication. The Company also uses its website and other methods to disclose information it deems important or useful to shareholders and investors.

3．Prevention of Insider Trading

To prevent insider trading, the Company appropriately manages important corporate information, establishes rules on information disclosure and insider trading prevention, and works to ensure strict compliance.

4．Handling of Earnings Forecasts and Forward-Looking Information

When presenting earnings forecasts or forward-looking information related to management strategies, targets, and similar matters, the Company will include a cautionary statement that such information is based on information available at the time and on certain reasonable assumptions, and that future results may differ from the forecast.

5．Third-Party Forecasts and Other Information Concerning Company Performance

The Company does not endorse any third-party comments, earnings forecasts, or similar information concerning its business. However, if there are significant factual errors or inaccuracies, the Company may make a clarification.

6．Quiet Period

To prevent the leakage of financial results information and ensure fairness in disclosure, the Company designates the period from the day after the end of each quarter to the date of the corresponding earnings announcement as a quiet period. During this period, the Company will refrain from responding to or commenting on questions regarding financial results or earnings outlook. However, if, during this period, it becomes apparent that actual performance is likely to deviate significantly from previously announced earnings forecasts, the Company will disclose information as appropriate in accordance with the Timely Disclosure Rules.