Komori
Statutory disclosure document149AThinca Co.,Ltd.Information and Communications, Services and Others

Undertaking to Report the Transfer of Shares Issued Through a Third-Party Allocation (New Shares)

The acquirer undertook to comply with reporting obligations if the new shares acquired through the third-party allotment are transferred within a specified period. This is not a disclosure that the shares themselves have been transferred.

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Direction
Neutral
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Scale
140000
Shares
Wording
Definitive
How definitive the wording is.

Decision and Details

Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)

Decision6 July 2026 (date of execution of the undertaking)
Period CoveredTwo years from 6 July 2026
Implementation6 July 2026 (scheduled allotment date; planned)
Going forwardIf the shares subject to this matter are transferred during the two years from 6 July 2026, the name and address of the transferee, the number of shares transferred, the transfer date, the transfer price, the reason for the transfer, the method of transfer and other information will be reported in writing to シンカ. シンカ will report the details to the Tokyo Stock Exchange, which will make them available for public inspection.
Quantity / scale140,000 shares subject to this matter
Reason

To fulfill the obligations prescribed in Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules

Decision and Details
ItemDetails
Matter CoveredConfirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)
Decision Date6 July 2026 (date of execution of the undertaking)
Implementation Date6 July 2026 (scheduled allotment date; planned)
Period CoveredTwo years from 6 July 2026
Quantity / scale140,000 shares subject to this matter
ReasonTo fulfill the obligations prescribed in Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Governing RuleArticle 422 of the Tokyo Stock Exchange Listing Regulations; Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansIf the shares subject to this matter are transferred during the two years from 6 July 2026, the name and address of the transferee, the number of shares transferred, the transfer date, the transfer price, the reason for the transfer, the method of transfer and other information will be reported in writing to シンカ. シンカ will report the details to the Tokyo Stock Exchange, which will make them available for public inspection.
Items this document does not state (4)
Decision-Making BodyAmountImpact on Business PerformanceRelated previous disclosures

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To enable the reporting and verification of transfers of shares issued through a third-party allotment pursuant to the Tokyo Stock Exchange Listing Regulations and Enforcement Rules.

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Undertaking to Report the Transfer of Shares Issued Through a Third-Party Allocation (New Shares) | Thinca Co.,Ltd. (149A) timely disclosure | Komori