Decision and Details
Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)
Based on 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 | 17 April 2026 (execution date) |
| Implementation Date | Scheduled for allotment on 17 April 2026 (scheduled) |
| Period Covered | 2 years from 17 April 2026 |
| Quantity / scale | 70,472 shares |
| 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 |
| 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 | Immediately after entering into this undertaking, CERES INC. will submit a copy to the Tokyo Stock Exchange. If the subject shares are transferred during the period, CERES INC. will immediately report the details of 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.As required under the Tokyo Stock Exchange Listing Regulations and the related Enforcement Rules.