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Statutory disclosure document2160GNI Group Ltd.Pharmaceuticals

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

Hisamitsu Pharmaceutical Co., Inc. undertook to report any transfers of the 997,429 GNI Group shares scheduled to be allotted on 1 July 2026 for two years from the allotment date and to cooperate in confirming their ownership status. After execution, the undertaking will be submitted to the Tokyo Stock Exchange and made available for public inspection.

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Neutral
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997429
Shares
Wording
Definitive
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Decision and Details

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

Period CoveredTwo years from 1 July 2026 (scheduled)
Implementation1 July 2026 (scheduled allotment date)
Going forwardIf Party A transfers these shares, it will immediately report the details of the transfer to Party B in writing. Party B will immediately report the details to the Tokyo Stock Exchange. After the undertaking is executed, Party B will immediately submit a copy of the undertaking to the Tokyo Stock Exchange.
Quantity / scale997,429 shares of Party B
Reason

Based on 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)
Implementation Date1 July 2026 (scheduled allotment date)
Period CoveredTwo years from 1 July 2026 (scheduled)
Quantity / scale997,429 shares of Party B
ReasonBased on 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 2, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansIf Party A transfers these shares, it will immediately report the details of the transfer to Party B in writing. Party B will immediately report the details to the Tokyo Stock Exchange. After the undertaking is executed, Party B will immediately submit a copy of the undertaking to the Tokyo Stock Exchange.
Items this document does not state (5)
Decision-Making BodyDecision DateAmountImpact 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 fulfill the obligations under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules.

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Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares) | GNI Group Ltd. (2160) timely disclosure | Komori