Basic Investor Relations Philosophy

The basic philosophy guiding the investor relations (IR) activities of Eighting Co., Ltd. (“the Company”) is to provide corporate information, including the Company’s management strategy and financial position, in a fair, timely and accurate manner to facilitate a reasonable valuation of the Company by shareholders and investors while improving corporate value through communications with all stakeholders.

Information Disclosure Standards

The Company discloses information that may materially influence investment decisions in accordance with the “Rules on Timely Disclosure” set out by the Tokyo Stock Exchange under the Securities and Exchange Law. The Company also proactively and fairly discloses information that the Company believes will facilitate understanding of the Company to the extent that such disclosure does not violate laws and regulations governing insider information.

Disclosure Procedures

With regard to the disclosure of information required by prevailing laws and regulations, including the Corporation Law and Securities and Exchange Law, the Company appropriately discloses information in accordance with procedures specified by the applicable laws. In addition, the Company informs shareholders about the development of its business through periodic business reports.
With regard to disclosure of information required by the Rules on Timely Disclosure, the Company discloses information through such channels as TDnet, operated by the Tokyo Stock Exchange, and via the Company’s IR website, although technical issues may delay disclosure.

Quiet Period

The Company designates a certain period of time prior to the scheduled announcement of the quarterly results of operations as a “Quiet Period” to prevent the premature release of information that may affect the stock price of the Company while preparing for the announcement. During the Quiet Period, the Company refrains from commenting or responding to inquiries on results of operations and forward-looking statements for the Company. The Company may at any time, however, correct or revise its forward-looking statements, even during the Quiet Period, when the Company believes its current forward-looking statements will differ materially from the updated business outlook for the Company.