Information Disclosure Policy

NISSIN FOODS HOLDINGS CO., LTD. (the "Company") strives to promptly disclose information to shareholders, investors, and other stakeholders on the basis of the principles of transparency, fairness, and continuity. In addition to striving to disclose information in accordance with the Companies Act and the Financial Instruments and Exchange Act of Japan and timely disclosure rules established by the Tokyo Stock Exchange, the Company strives to proactively disclose in a timely manner other information that it considers effective in fostering understanding of the Company.

Disclosure Methods

The Company discloses material information subject to the timely disclosure rules established by the Tokyo Stock Exchange via the Tokyo Stock Exchange's timely disclosure information system (TDnet) after prior explanation to the exchange. After registering information on TDnet, the Company strives to promptly provide the identical information to media institutions and post the identical materials on the website of NISSIN FOODS HOLDINGS CO., LTD. (hereafter "this website") without delay.

Earnings Forecasts and Forward-Looking Statements

The Company's plans, future projects, strategies, and the like posted on this website reflect the judgment of the Company based on the information available at the time of release. These are forward-looking statements, and actual results may differ due to risks and uncertainties, including intensification of price competition in the market, exchange rate fluctuations, and material fluctuations in the capital markets.

Quiet Period

To prevent leakage of earnings information and ensure fairness, the Company observes a "quiet period," a fixed period from the day following the end of a fiscal quarter to the day of the earnings announcement for that fiscal quarter. During this quiet period the Company refrains from replying to questions about or commenting on the financial results. However, if material revisions to results forecasts become likely during the quiet period, the Company appropriately makes a public announcement in accordance with timely disclosure rules. In addition, even during the quiet period, the Company responds to questions about previously disclosed information.