IR

1.Basic policy
Our management philosophy is "By building and forming a business model network that goes one step further beyond the boundaries of organizations, companies, and preconceived ideas, we aim to be a corporate entity that contributes to society through development of new business models. " We comply with laws and regulations based on transparency, fairness, and continuity, and strive to provide information in a timely manner to all stakeholders.

2.Information disclosure method
Information that falls within the scope of the Timely Disclosure Regulations stipulated by the Tokyo Stock Exchange is made public on the Timely Disclosure Network (TDnet) provided by the TSE after preliminary explanations made to it.
Following the disclosure, Asia Gate also provides the same information promptly to news organizations, and releases the information by publishing it on this website.

3.Items Related to Earnings Forecasts and Future Prospects
Future prospects, plans, our business strategies, etc., other than past or present facts, are plans and outlooks for future performance, which are based on currently available information. Therefore, future business performance may differ due to various risks, uncertainties, and changes in economic conditions.

4.Quiet Period
To prevent the leakage of financial results information and ensure impartial disclosure, the Company observes a quiet period beginning on the designated date of the financial results work period and ending on the date of announcement of financial results. During this quiet period, the Company refrains from responding to inquiries regarding business results, etc. However, even during the quiet period, if there are any possible changes shall happen to earnings forecast already announced, etc., information will be disclosed with a timely manner.

As a general rule, the quiet period is as follows.
First quarter: From December 20th to the announcement of our financial results (scheduled for late February)
Second quarter: From March 20 to the announcement of our financial results (scheduled for late May)
Third quarter: From June 20th to the announcement of our financial results (scheduled for mid-August)
Fourth quarter: From September 20th to the announcement of our financial results (scheduled for mid-November)

5.Compliance with disclosure policy
From the perspective of "Corporate Social Responsibility (CSR)", we will thoroughly inform the above disclosure policy to all officers and employees and comply with it.

Asia Gate Holdings Co., Ltd.