Disclosure PolicyDisclosure Policy

Goodpatch Inc. (the “Company”) promptly discloses information based on transparency, fairness, and continuity in accordance with applicable laws and regulations, including the Financial Instruments and Exchange Act, and the “Timely Disclosure of Corporate Information” provisions of the Securities Listing Regulations established by the Tokyo Stock Exchange (the “Timely Disclosure Rules”). Even when information does not fall under applicable laws and regulations or the Timely Disclosure Rules, the Company will proactively and fairly disclose information that it determines to be important or useful for shareholders and investors to understand the Company. The Company will not disclose personal information, customer information, or information whose disclosure would infringe the rights of related parties.

Information subject to the Timely Disclosure Rules will be disclosed through the Timely Disclosure network (TDnet) provided by the Tokyo Stock Exchange in accordance with those rules. After information is made public through TDnet, it will also be posted promptly on the Company’s website. Information that is not subject to the Timely Disclosure Rules but is determined to be important or useful will also be disclosed broadly by posting it on the Company’s website or through other appropriate means.

To prevent insider trading, the Company has established relevant internal rules and works to ensure that all officers and employees are fully informed while promoting awareness and understanding. The Company also appropriately manages information concerning material facts that may affect investment decisions and seeks to prevent insider trading by promptly disclosing information in accordance with applicable laws, regulations, and the Timely Disclosure Rules.

Among the earnings forecasts, outlooks, strategies, targets, and other information disclosed by the Company, statements other than those concerning historical or current facts are forward-looking statements. These statements are based on plans, expectations, and judgments grounded in information currently available to the Company and assumptions that the Company considers reasonable. Accordingly, actual results may differ from the disclosed forecasts due to changes in economic conditions and various other uncertainties.

To prevent leaks of financial results, including quarterly financial results, and to ensure fair disclosure, the Company designates the period from the day after the end of each fiscal or quarterly period until the corresponding results announcement date as a quiet period. During this period, the Company refrains from answering questions or commenting on financial results and earnings forecasts. However, if the Company expects its earnings forecast to change materially during this period, it will make an appropriate disclosure in accordance with the Timely Disclosure Rules.

In accordance with this Disclosure Policy, the Company strives to establish and enhance the internal systems necessary to make appropriate disclosures in compliance with the Financial Instruments and Exchange Act, other applicable laws and regulations, the Timely Disclosure Rules established by the Tokyo Stock Exchange, and other related rules.