Gurunavi, Inc. (hereinafter, the "Company") shall disclose information promptly, fairly and accurately in accordance with the Company Act, the Financial Instruments and Exchange Act and all other applicable regulations of the stock exchanges.
The Company shall classify its disclosure information into three types: statutory disclosure information, timely disclosure information and voluntary disclosure information.
Statutory disclosure information and timely disclosure information shall be in principle disclosed via the EDINET ("Electronic Disclosure for Investors' NETwork") system operated by the Financial Services Agency and via the TDnet (“Timely Disclosure network”) system operated by the Tokyo Stock Exchange respectively, in accordance with all laws and regulations governing disclosure of corporate information.
Voluntary disclosure information is information voluntarily disclosed by the Company other than statutory disclosure information and timely disclosure information.
Statutory disclosure information shall be quickly uploaded to its website after disclosure via EDINET.
Timely disclosure and voluntary disclosure information shall be circulated to media without delay in addition to being quickly uploaded to its website after disclosure via TDnet.
In order to ensure fair disclosure of information to investors, the Company shall appropriately manage undisclosed material information and shall not selectively disclose information to specific third parties. When selective disclosure of undisclosed material information is made, the Company will implement appropriate measures such as disclosing such information via TDnet and its website.
Individual Meetings with Financial Analysts and Institutional Investors
Information to be disclosed at individual meetings with financial analysts and institutional investors shall be limited to facts already disclosed and known through financial statements and other publicly available documents as well as other general matters such as the Company’s business model and prevailing business conditions. The Company has a strict policy of refraining from comment on undisclosed facts.
The Company shall employ a quiet period from the closing date of each quarterly period to the date of announcement of quarterly earnings. During the period, the Company will refrain from responding to or making comments on questions regarding its account settlements.