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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)

BCP Asia AYM Holding undertook to report any transfers over a two-year period of GNI Group Ltd. shares scheduled to be allotted on 1 July 2026, cooperate in confirming the ownership status, and consent to submission to the Tokyo Stock Exchange and public inspection.

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Decision and Details

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

Period Covered2 years from 1 July 2026
ImplementationScheduled for 1 July 2026 (share allotment date)
Going forwardIf Party A transfers the shares during the two-year period from the allotment date of 1 July 2026, Party A will immediately report the transfer details to Party B in writing. Party B will immediately report those details to the Tokyo Stock Exchange in writing. Immediately after entering into this undertaking, Party B will submit a copy to the Tokyo Stock Exchange.
AmountTransfer price (to be reported at the time of transfer)
Quantity / scale6,982,004 shares of Party B
Reason

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

Decision and Details
ItemDetails
Matter CoveredConfirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)
Implementation DateScheduled for 1 July 2026 (share allotment date)
Period Covered2 years from 1 July 2026
AmountTransfer price (to be reported at the time of transfer)
Quantity / scale6,982,004 shares of Party B
ReasonTo 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
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 the shares during the two-year period from the allotment date of 1 July 2026, Party A will immediately report the transfer details to Party B in writing. Party B will immediately report those details to the Tokyo Stock Exchange in writing. Immediately after entering into this undertaking, Party B will submit a copy to the Tokyo Stock Exchange.
Items this document does not state (4)
Decision-Making BodyDecision DateImpact 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 reporting obligations relating to a third-party allotment under the Tokyo Stock Exchange Listing Regulations and 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