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Statutory disclosure document4438Welby Inc.Information and Communications, Services and Others

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

Welby, Inc. has committed to a mechanism under which, if the new shares allocated to Hiki Takeshi (比木 武) through a third-party allotment are transferred within 2 years after the allotment, the details will be reported to the company, which will then report them to the Tokyo Stock Exchange. The shares covered total 100,000, and a copy of the commitment letter will be submitted to the Tokyo Stock Exchange immediately after execution.

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Direction
Neutral
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Scale
100000
Shares
Wording
Definitive
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Decision and Details

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

Decision30 September 2026 (date stated on and execution date of the commitment letter)
Period Covered2 years from 30 September 2026
Implementation30 September 2026 (scheduled share allotment date) and immediately after execution of the commitment letter (scheduled submission of a copy to the Tokyo Stock Exchange)
Going forwardIf Party A transfers the shares covered within 2 years, Party A will immediately report the details of the transfer to Party B in writing. Party B will immediately report the details to the Tokyo Stock Exchange in writing. After the commitment letter is executed, Party B will immediately submit a copy to the Tokyo Stock Exchange, which will make it available for public inspection.
Quantity / scale100,000 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

Decision and Details
ItemDetails
Matter CoveredConfirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)
Decision Date30 September 2026 (date stated on and execution date of the commitment letter)
Implementation Date30 September 2026 (scheduled share allotment date) and immediately after execution of the commitment letter (scheduled submission of a copy to the Tokyo Stock Exchange)
Period Covered2 years from 30 September 2026
Quantity / scale100,000 shares of Party B
ReasonTo 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 RuleArticle 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansIf Party A transfers the shares covered within 2 years, Party A will immediately report the details of the transfer to Party B in writing. Party B will immediately report the details to the Tokyo Stock Exchange in writing. After the commitment letter is executed, Party B will immediately submit a copy to the Tokyo Stock Exchange, which will make it available for public inspection.
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 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.

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Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares) | Welby Inc. (4438) timely disclosure | Komori