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Statutory disclosure document3189ANAP HOLDINGS INC.Retail

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

合同会社四谷デジタルイノベーターズ has committed to reporting any transfers for 2 years and cooperating with ownership-status checks concerning the new shares to be allocated by ANAPホールディングス.

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Scale
35000000
Shares
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Decision and Details

Commitment to report transfers of 35,000,000 Party B shares scheduled to be allocated on 30 September 2026

Decision30 September 2026 (date the commitment letter was executed)
Period Covered2 years from 30 September 2026
Implementation30 September 2026 (scheduled allocation date)
Going forwardIf Party A transfers any shares during the covered period, it will immediately report in writing to Party B the transferee's name and address, the number of shares transferred, the transfer date, the transfer price, the reason for the transfer, the transfer method and other relevant details. Party B will immediately make that report to the Tokyo Stock Exchange. Party B will submit a copy to the Tokyo Stock Exchange immediately after the commitment letter is executed.
Quantity / scale35,000,000 shares covered by this matter
Reason

Commitment required to fulfill obligations under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part 2, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules

Decision and Details
ItemDetails
Matter CoveredCommitment to report transfers of 35,000,000 Party B shares scheduled to be allocated on 30 September 2026
Decision Date30 September 2026 (date the commitment letter was executed)
Implementation Date30 September 2026 (scheduled allocation date)
Period Covered2 years from 30 September 2026
Quantity / scale35,000,000 shares covered by this matter
ReasonCommitment required to fulfill obligations under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part 2, 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 Party A transfers any shares during the covered period, it will immediately report in writing to Party B the transferee's name and address, the number of shares transferred, the transfer date, the transfer price, the reason for the transfer, the transfer method and other relevant details. Party B will immediately make that report to the Tokyo Stock Exchange. Party B will submit a copy to the Tokyo Stock Exchange immediately after the commitment letter is executed.
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 report the transfer status of shares issued through a third-party allotment pursuant to the Tokyo Stock Exchange Listing Regulations and other applicable rules.

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Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares) | ANAP HOLDINGS INC. (3189) timely disclosure | Komori