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Disclosure Policy

1.Basic Policy

TACHI-S CO., LTD. (the “Company”) strives to increase society’s trust in and promote understanding of corporate activities through fair and timely information disclosure in order to meet the expectations of shareholders and investors.

2.Information Disclosure Standard

The Company will disclose information in accordance with related laws and regulations, including the Companies Act and the Financial Instruments and Exchange Act and the Timely Disclosure Rules of the Tokyo Stock Exchange, and will voluntarily disclose information that the Company regards as necessary and useful to be understood, even when none of the above applies.

3.Method of Information Disclosure

The Company will disclose documents in accordance with related laws and regulations, including the Companies Act and the Financial Instruments and Exchange Act, using an appropriate method and will also promptly publish the same material on the Company’s website following disclosure. In addition, regarding the disclosure of important information applicable to the Timely Disclosure Rules stipulated by the Tokyo Stock Exchange, the Company will disclose through the Timely Disclosure network (TDnet) provided by said Exchange in accordance with said rules while promptly publishing the same material on the Company’s website following disclosure. Even when disclosing information that does not apply to the Timely Disclosure Rules, the Company will disclose it in an appropriate manner in light of the purpose of timely disclosure.

4.Preventing Insider Trading

The Company will stipulate basic matters to comply with regarding appropriate control of important information and trade of stocks, etc., in internal regulations, will promote increasing awareness and will foster understanding among all officers and employees, in order to prevent insider trading.

5.Silent Period

The Company maintains a "silent period" for a certain period prior to the scheduled date of the announcement of its financial results every quarter in order to prevent the divulgence of financial results information and ensure impartiality, and we do not make any comments on the performance or inquiries during that period. However, if material facts applicable to the Timely Disclosure Rules occur during the applicable period, the Company will disclose such information appropriately.

6.Treatment of Confidential Information

Details disclosed at individual meetings with securities analysts and institutional investors, etc., are limited to already disclosed facts, and well-known facts and information, including those concerning the general business environment. In addition, the Company will not refer to important confidential facts.

7.Financial Result Forecast and the Future Forecast

The forecast statements, including financial result forecasts included in materials announced by the Company, are based on information currently available and on the judgment of the Company, and include uncertainties and risks. Please note that actual results may differ from the forecast depending on various factors.

8.Spokesperson for IR Activity

The Company conducts IR activities, designating a representative director, an officer in charge of IR and a person in charge of IR as spokespersons to ensure accuracy of information and impartiality of disclosure.  In principle, officers and employees other than spokespersons do not provide IR information, but such tasks may be delegated to other officers and employees, if necessary.