Simplex Holdings, Inc.September 16, 1997December 1, 2016 (newly established through corporate reorganization)1,189 million yen1,350 (consolidated)Simplex Inc.Xspear Consulting, Inc.Deep Percept Inc.Simplex Global Inc.Simplex U.S.A., Inc.Simplex Consulting Hong Kong, LimitedManagement and control of subsidiaries and all activities incidental or related theretoHead office (registered)1-23-1 Toranomon, Minato-ku, Tokyo, JapanToranomon Office19F Toranomon Hills Mori Tower,1-23-1 Toranomon, Minato-ku,Tokyo 105-6319, JapanAzabudai Office (opened in May 2024)18F Azabudai Hills Mori JPTower,1-3-1 Azabudai, Minato-ku, Tokyo 106-0041, JapanWe are fully aware that stakeholder feedback is essential for improving and enhancing the Integrated Report in the future. We look forward to hearing your opinions.IR Informationhttps://www.simplex.holdings/en/ir/Readers' Survey in Formshttps://forms.office.com/r/z80sf9Uzhe?origin=lprLinkSustainabilityhttps://www.simplex.holdings/en/sustainability/Basis of information disclosureWe will carry out prompt disclosure of information under the principles of transparency, openness and continuity in accordance with relevant laws and regulations such as the Financial Instruments and Exchange Act, and rules defined by the Tokyo Stock Exchange pertaining to timely disclosure (the “Timely Disclosure Rules”). Information determined to be important or beneficial for shareholders or investors to understand us will be proactively and fairly disclosed even if this information is not required to be disclosed by relevant laws and regulations or the Timely Disclosure Rules.How information will be disclosedFor information disclosure following the Timely Disclosure Rules, the information will be disclosed on TDnet (Timely Disclosure network) provided by the Tokyo Stock Exchange, and then promptly posted on our website. We will endeavor as much as possible to fairly and widely convey information which does not fall under the Timely Disclosure Rules by, for example, similarly posting such information on our website.Forward-looking statementsInformation disclosed by the Company pertaining to the future, such as forecasts, predictions, targets, and plans for Simplex Group is based on determinations or assumptions made by the Company at the time of disclosure, and do not constitute a promise or guarantee to our future financial results and measures. Actual results may take on greatly different outcomes due to various factors.Quiet PeriodIn order to prevent the leakage of important corporate information and ensure fairness, the Company has a “Quiet Period” from a week before the end of the fiscal quarter to the earnings release day as a general rule. In this period, the Company refrains from answering questions regarding the Company’s results and giving relevant comments. However, this does not apply to the occurrence of material events that the Company believe will have a significant impact on the investment decisions of shareholders or investors, even during this period.68Company NameFoundedIncorporatedShare capitalNumber of employeesGroup companiesMain businessLocationCompany OutlineReader SurveyIR Site InformationSustainability Site InformationDisclosure PolicyCompany Information (as of March 31, 2024)
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