Decision and Details
Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (New 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 (New Shares) |
| Decision Date | 21 October 2026 (date the undertaking letter was executed) |
| Implementation Date | 21 October 2026 (scheduled share allotment date) |
| Period Covered | Two years from 21 October 2026 (reporting obligation for transfers of the subject shares) |
| Quantity / scale | 1,028,400 Class B 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 Listing Regulations of Tokyo Stock Exchange, Inc. and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules |
| Future plans | Following execution of the undertaking letter, Media Kobo,Inc. will immediately submit a copy of the undertaking letter to the Tokyo Stock Exchange. If the allottee transfers the subject shares during the two years from 21 October 2026, the allottee will immediately report the transfer details to the company, and the company will report them 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 reporting of transfers of shares issued through a third-party allotment and related requirements under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules.