Basic Policy

Cookpad Inc. (hereinafter referred to as “our Company”) will swiftly provide shareholders and investors with information, while emphasizing transparency, fairness, and consistency. Our Company will disclose information in accordance with the “Financial Instruments and Exchange Act” and “Securities Listing Regulations” of Tokyo Stock Exchange, and timely and proactively release the information that can be considered by our Company as effective for facilitating the understanding of our Company.

Method for disclosing information

Information will be disclosed through the Timely Disclosure Network (TDnet) managed by Tokyo Stock Exchange, pursuant to the Timely Disclosure Rules of Securities Listing Regulations after making prior explanation of the details pertaining to such disclosure to Tokyo Stock Exchange. The information will be uploaded to the website of our Company and will be provided to press at the same time, promptly after the transmission through TDnet. Please be advised that there may be unavoidable circumstances where we cannot manage to make such information available on our website shortly after the disclosure through TDnet, due to the tools and systems trouble of our Company.

Future outlook

Except for historical or current facts, our Company’s plans, future prospects and strategies which are regularly published on our website, are forward-looking statements about future performance. These statements are decisions made by the currently available information and it has been based on the assumption. Actual results may change from the statement, due to the economic conditions and fluctuations from the various risks and uncertainties.

Quiet periods

To ensure fairness and prevent leaks of financial statement information and other material information that may affect the Company’s share price, the Company as a general rule observes a “quiet period” from the day following the end of an accounting period to the date on which it publicly reports its financial results for that accounting period. During quiet periods, our Company refrains from conducting IR activities and responding to inquiries about its financial results. However, in the event that a material fact comes to light which the Company determines may result in a substantial deviation from its earnings forecast during the quiet period, the Company will appropriately disclose information to that effect in accord with the Timely Disclosure Rules. With regard to the inquiries regarding the information which is available in public, our Company shall respond as usual, even during the quiet period.