Disclosure Policy

1. Basic Policy on Information Disclosure

dely inc. (hereinafter referred to as "the Company") strives to disclose information in a timely and appropriate manner to all stakeholders. We comply with the laws related to financial instruments trading and the various rules established by the stock exchange, and we provide timely and appropriate information to help our shareholders, investors, and stakeholders understand our company, thereby building social trust.

2. Important Corporate Information

The scope of information covered under this principle is as follows:

1. Information required to be disclosed under laws related to financial instruments trading
2. Information required to be disclosed under the various rules of the stock exchange
3. Information deemed necessary to be disclosed to shareholders, investors, and other stakeholders, even if it is not included in the above

3. Methods of Information Disclosure

Information subject to the timely disclosure rules is disclosed through the timely disclosure information transmission system (TDnet) provided by the Tokyo Stock Exchange, and the disclosed information is promptly posted on our website. Information that does not fall under timely disclosure but is necessary to deepen understanding among shareholders, investors, and other stakeholders is also posted on our website.

4. Future Information

When information disclosed by the Company contains forward-looking information such as current plans, forecasts, and strategies, it is prepared based on information available at the time of disclosure and certain assumptions made by the Company. This includes risks and uncertainties, and actual results may differ from these forecasts. Therefore, the content is not guaranteed.

5. Silent Period Policy

To prevent the leakage of financial information and ensure fairness in information disclosure, the Company sets a "silent period" from the 1st of the first month of each quarter until the earnings announcement. During this period, we refrain from commenting on financial results. However, this restriction does not apply if it is determined that a significant impact on the securities market may occur.

6. Prevention of Insider Trading

To prevent insider trading, the Company has established internal regulations and promotes awareness and understanding among all officers and employees. We also manage material information that may affect investment decisions appropriately and ensure timely disclosure in accordance with disclosure rules to prevent insider trading.

7. Improvement of Internal Systems

The Company endeavors to enhance and maintain internal systems to ensure appropriate information disclosure in accordance with this Disclosure Policy, as well as relevant laws and disclosure rules.