Decision and Details
Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)
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
| Item | Details |
|---|---|
| Matter Covered | Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares) |
| Decision Date | 27 May 2026 (date the undertaking was signed) |
| Implementation Date | 12 June 2026 (scheduled allotment date for 60,000 shares) |
| Period Covered | 2 years from 12 June 2026 |
| Quantity / scale | 60,000 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 |
| Governing Rule | Article 422 of the Tokyo Stock Exchange Listing Regulations; Part 2, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules |
| Future plans | If Party A transfers the shares in question during the 2-year period following the allotment on 12 June 2026, it will immediately report the details of the transfer to Party B in writing. Party B will immediately report the contents of that report to the Tokyo Stock Exchange in writing and plans to submit a copy of the undertaking to the Tokyo Stock Exchange immediately after the undertaking is signed. |
Items this document does not state (4)
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 obligation to report transfers of shares relating to a third-party allotment and other obligations under the Tokyo Stock Exchange Listing Regulations and other applicable rules.