Investor Relations Policy

 

1. Basic Policy

By eliminating the information gap, REPROCELL (the Company) aims to create an appropriate stock price that accurately reflects corporate value, actively and effectively disclose information, and build long-term relationships of trust with investors through shareholder-oriented management.

  1. Proactive disclosure and accountability
  2. When explaining, try to avoid using technical terms as much as possible and express them in an easy-to-understand manner.
  3. Strive for timely and fair information disclosure
  4. Ensure continuity of information disclosure
  5. Develop infrastructure that makes it easier for investors to obtain their own information

2. Information Disclosure Standards

The Company's standards for information disclosure are as follows.

  1. Corporate information that is required to be disclosed by laws and regulations
  2. "Inside information (insider information)" as defined in the Securities and Exchange Act and "material facts" as stipulated in the rules of stock exchanges and associations
  3. In addition to 1.2., corporate information that may affect investors' investment decisions and stock prices In addition, it includes corporate information that is voluntarily disseminated in order to promote understanding of the company's business model and growth potential.

3. Method of Disclosure

The Company discloses information that falls under the Timely Disclosure Rules set forth by the Tokyo Stock Exchange on the Timely Disclosure Information Viewing System (TD Net) provided by the Exchange in accordance with the Regulations. In addition, the Company will actively and fairly disclose information such as in press releases and securities reports.

4. Future Prospects

When the Company discloses future performance forecasts other than those required by laws and regulations, it will be disclosed as performance targets (plans). In addition, when disclosing in writing, it is clear that it is a performance target (plan), and a disclaimer (precaution) and risk factors are included.

5. About stock price

Recognizing that stock prices are determined by supply and demand trends in the stock market, it is our policy not to comment on stock prices, volume, or occurrence of stock prices in principle.

6. IR Quiet Period

In order to prevent the leakage of financial results, the Company shall set a "quiet period" for two weeks prior to the date of financial results announcement.

However, if there is a possibility that the forecast will deviate significantly during the quiet period, information will be disclosed through a press release.