SALA Corporation (hereinafter, “we,” “us,” or “our”) aims to achieve sustainable growth and medium- to long-term enhancement in corporate value by disclosing appropriate information in a timely manner while promoting constructive dialogue with all shareholders and investors through proactive and fair IR activities.

In addition, we will make efforts to collect opinions from shareholders and investors that we gain from dialogues and pass this feedback to management, thereby enhancing the relationship of trust while also gaining a fair evaluation of our corporate value.

We will disclose corporate information in a timely manner based on the Financial Instruments and Exchange Act and the Rules on Timely Disclosure of Corporate Information by Issuers of Listed Securities stipulated by the Tokyo Stock Exchange (hereinafter the “Timely Disclosure Rules”).

Even in the case of information not governed by the Timely Disclosure Rules, we will carry out disclosure as actively as possible for information considered to have an impact on the investment decisions of shareholders and investors, as well as information considered to be valuable for gaining a deeper understanding of our management policy and the SALA Group’s initiatives.

In addition, when carrying out information disclosure, we treat information that falls under the scope of insider trading regulations and unannounced finalized financial information as important information, and we take care not to selectively disclose such information to specific individuals.

We will disclose information covered by the disclosure criteria defined in the Timely Disclosure Rules by publishing it using TDnet (the timely disclosure information dissemination system provided by the Tokyo Stock Exchange) in accordance with the Timely Disclosure Rules. After disclosing information using TDnet, we will promptly publish the information on our website.

In addition, with respect to information that is not governed by the Timely Disclosure Rules, we will make efforts so that accurate and fair information is conveyed to investors through an appropriate method, such as by holding press conferences and briefings, issuing press releases, or publishing information on our website.

If the person responsible for handling information determines that any of our officers or related personnel (officers and personnel engaged in conveying information to individuals involved in trading) has unintentionally conveyed important information in relation to our business, we will swiftly publish the important information in question.

At SALA Corporation, the General Affairs Department is the organization in charge of information disclosure. Under the supervision of the person responsible for handling information, the General Affairs Department collects information from each Group company in an appropriate manner and carries out deliberations before disclosing the information.

Our published forward-looking statements, such as earnings forecasts and other projections, are based on information available at the time of disclosure and assumptions that we believe to be reasonable, and do not constitute guarantees of future performance. Actual results may differ materially from expectations due to various factors.

To prevent the leakage of financial information and ensure fairness, we have established a quiet period from the closing date of each quarter to the date on which we announce our financial information. During this period, we will not issue any responses or comments to questions in relation to our finances.
However, in cases where performance is anticipated to significantly change from forecasts during the quiet period, we will disclose information in accordance with the Timely Disclosure Rules.

In the event that we provide information to a person involved in trading, we will keep records of the content and other details of the provided information with the aim to prevent disputes after the fact.

Established on January 9, 2019