Disclosure Policy

Management Solutions' disclosure policy.

1. Basic approach

We disclose information to shareholders, investors, and other stakeholders, that is fair, accurate, timely, and consistent. We do not disclose material non-public information to specific third parties only.

2. Information disclosure standards

We disclose information in accordance with the Companies Act, the Financial Instruments and Exchange Act, and other laws and regulations, as well as the provisions related to timely disclosure of corporate information in the securities listing regulations for the stock exchange on which the Company is listed ("Timely Disclosure Regulations"). However, we do not disclose personal information, client information, or information that would harm the interests of related parties.

3. Method of information disclosure

Information corresponding to that covered by Timely Disclosure Regulations is disclosed promptly via the following systems.
・ Tokyo Stock Exchange's Timely Disclosure Network ("TDnet") system for the timely disclosure of information
・The MSOL website (information that is not subject to Timely Disclosure Regulations is made available only on the MSOL website)
MSOL will strive to create English versions of disclosed materials and make them available on the MSOL website.

4. Prevention of insider trading

Important business information is managed in accordance with internal regulations, and the Company makes every effort to prevent insider trading. The spirit of these regulations has been made known to all officers and employees, etc. of the Group, and educational activities to ensure thorough compliance are implemented on an ongoing basis.

5. Earnings forecasts and forward-looking statements

Forecasts, outlooks, plans, targets, policies, and strategies, etc. that are not historical facts are forward-looking statements based on plans, expectations, and judgments founded on information available and certain assumptions considered reasonable at the time they were announced, and actual results may differ significantly as a consequence of various risk and uncertainties.

6. Silent period

To ensure fairness, the period from the day following the quarterly settlement date to the date on which said quarterly results are announced is treated as a silent period. During silent period, no comments will be made or questions answered in relation to results or the earnings outlook. However, if during silent period it becomes apparent that results are likely to significantly diverge from forecasts or that a material fact should be disclosed, information will be disclosed in accordance with Timely Disclosure Regulations.

7. Establishing of internal systems

We will build and maintain a system for the appropriate operation of the disclosure policy and to execute information disclosure in accordance with Timely Disclosure Regulations./p>

8. Other points to note

The Company bears no responsibility whatsoever for information of any kind made by third parties in relation to the Company, such as earnings forecasts, recommendations, or other comments, nor does it endorse them. This website is not constituted for the purpose of soliciting investment in securities of any kind. Investment decisions must be based on the user's own judgment.