Nippon Light Metal Holdings Company, Ltd.

Information Disclosure Policy

1.Basic Policy

Nippon Light Metal Holdings Col. Ltd., (hereinafter referred to as "the Company") will disclose corporate information in a timely and fair manner so that all stakeholders including our shareholders and investors can deepen their understanding and confidence on the Company's corporate management and corporate activities in order to adequately evaluate the Company's corporate value.

2.Guidelines for Information Disclosure

The Company makes timely disclosures of significant information, such as information on earnings results, as well as decisions or occurrences that would affect investment decisions in accordance with relevant laws and regulations, including the Financial Instruments and Exchange Act, as well as the "Timely Disclosure Rules" of the listed exchanges. Moreover, we will actively and in a fair manner disclose corporate information that is not subject to timely disclosure rules if it is deemed useful for making investment decisions.

3.Method of Information Disclosure

Disclosure of information subject to the above guidelines will be disclosed through the Timely Disclosure Network (TDnet) provided by the Tokyo Stock Exchange and simultaneously be sent out as a news release to the press and media. The disclosed information will also be immediately available on this website.

4.Disclaimer

The Company prepares information available on this website upon cautious and careful examination of the contents and in good faith, however, the Company will not be held liable for any errors in the listed information or any defects caused from downloading the contents. We thank you in advance for your understanding.

Corporate information provided on this website is not intended for soliciting investments. The Company will not be held liable for any losses incurred from the use of this site or such information or from confidence therein. Decisions pertaining to investment activities shall be made at the discretion of the user him- or herself.

Corporate information and information pertaining to earnings outlook provided on this website are estimates made based on information available at the time of preparation and include risks and uncertainties. Please be advised that the actual results may differ significantly from such earnings forecasts due to various factors. Important factors that may affect the actual earnings results include the economic situation surrounding the Company's business domain, changes in the demand situation, and currency fluctuations.

5.Changes to Contents

Please be informed that the above text may be changed as necessary without advance notice.