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Statutory disclosure document5252Nihon Knowledge Co,Ltd.Information and Communications, Services and Others

Undertaking to Report the Transfer of Shares Issued by Third-Party Allotment (New Shares)

Nihon Knowledge Co,Ltd. plans to make a third-party allotment of 2,500 new shares to Murayama Makoto (村山 誠) and has undertaken to comply with reporting obligations and other requirements if the shares are transferred within 2 years.

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Direction
Neutral
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Scale
2500
shares
Wording
Definitive
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Decision and Details

Undertaking concerning reports on transfers of shares allotted through a third-party allotment

Decision1 August 2026 (date the undertaking was executed)
Period Covered2 years from 20 August 2026
Implementation20 August 2026 (scheduled share allotment date)
Going forwardThe company plans to allot 2,500 shares to Murayama Makoto (村山 誠) on 20 August 2026. It will submit a copy to the TSE immediately after the undertaking is executed. If the shares are transferred during the 2 years from the allotment date, Party A will report to Party B, and Party B will report to the TSE.
Quantity / scale2,500 shares subject to this matter
Reason

To fulfill the obligations concerning reports on transfers of shares allotted through a third-party allotment and related matters under Article 422 of the Tokyo Stock Exchange listing rules and Part 2, Chapter 4, Section 2, Subsection 2 of the enforcement regulations

Decision and Details
ItemDetails
Matter CoveredUndertaking concerning reports on transfers of shares allotted through a third-party allotment
Decision Date1 August 2026 (date the undertaking was executed)
Implementation Date20 August 2026 (scheduled share allotment date)
Period Covered2 years from 20 August 2026
Quantity / scale2,500 shares subject to this matter
ReasonTo fulfill the obligations concerning reports on transfers of shares allotted through a third-party allotment and related matters under Article 422 of the Tokyo Stock Exchange listing rules and Part 2, Chapter 4, Section 2, Subsection 2 of the enforcement regulations
Governing RuleArticle 422 of the Tokyo Stock Exchange listing rules and Part 2, Chapter 4, Section 2, Subsection 2 of the enforcement regulations
Future plansThe company plans to allot 2,500 shares to Murayama Makoto (村山 誠) on 20 August 2026. It will submit a copy to the TSE immediately after the undertaking is executed. If the shares are transferred during the 2 years from the allotment date, Party A will report to Party B, and Party B will report to the TSE.
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 concerning reports on transfers of shares allotted through a third-party allotment under the listing rules and enforcement regulations of the Tokyo Stock Exchange.

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Undertaking to Report the Transfer of Shares Issued by Third-Party Allotment (New Shares) | Nihon Knowledge Co,Ltd. (5252) timely disclosure | Komori