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, the parties undertake to report any share transfers, confirm the ownership status and provide any necessary cooperation.
| Item | Details |
|---|---|
| Matter Covered | Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares) |
| Decision Date | 29 June 2026 (date the undertakings were executed) |
| Implementation Date | 9 July 2026 (scheduled allotment date) |
| Period Covered | 2 years from 9 July 2026 |
| Quantity / scale | 7 undertakings; total shares covered: 1,455,700 (株式会社Ararik: 1,226,500 shares; Nakata Masaki (中田匡紀): 124,900 shares; Saito Noriaki (齋藤徳明): 46,800 shares; 山央ファイナンス合同会社: 23,400 shares; Nakata Naomi (中田奈緒美): 23,400 shares; 株式会社ファブリス: 15,600 shares; Takahashi Toshio (髙橋俊雄): 15,600 shares) |
| 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, the parties undertake to report any share transfers, confirm the ownership status and provide any necessary cooperation. |
| Governing Rule | Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules |
| Future plans | The allotment is scheduled for 9 July 2026. After the undertakings are executed, Party B will promptly submit copies of them to the Tokyo Stock Exchange, which will make them available for public inspection. If any shares are transferred during the covered period, Party B will promptly report the transfer to the Tokyo Stock Exchange. |
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 comply with the obligations to monitor and report share transfers accompanying private placements under the Tokyo Stock Exchange listing rules and other applicable regulations.