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Statutory disclosure document6081Allied Architects,Inc.Information and Communications, Services and Others

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

In connection with the third-party allotment of 700,000 new shares scheduled to be allotted to DeFi Development Corp. on 13 May 2026, Allied Architects entered into an undertaking requiring the allottee to report any transfer of the shares during the two-year period and to cooperate with the submission of information to the Tokyo Stock Exchange and its public inspection.

Worth reading
64In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
700000
Shares
Wording
Definitive
How definitive the wording is.

Decision and Details

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

Decision7 May 2026 (date the undertaking was executed)
Period CoveredTwo years from 13 May 2026
Implementation13 May 2026 (scheduled allotment date for 700,000 shares)
Going forwardParty B will submit a copy of the undertaking to the Tokyo Stock Exchange immediately after its execution. If Party A transfers these shares during the two-year period from 13 May 2026, Party A will immediately report the transfer to Party B, and Party B will report the details to the Tokyo Stock Exchange.
Quantity / scaleThese shares: 700,000 shares
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 Date7 May 2026 (date the undertaking was executed)
Implementation Date13 May 2026 (scheduled allotment date for 700,000 shares)
Period CoveredTwo years from 13 May 2026
Quantity / scaleThese shares: 700,000 shares
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 Listing Regulations of Tokyo Stock Exchange, Inc. and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansParty B will submit a copy of the undertaking to the Tokyo Stock Exchange immediately after its execution. If Party A transfers these shares during the two-year period from 13 May 2026, Party A will immediately report the transfer to Party B, and Party B will report the details to the Tokyo Stock Exchange.
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 obligation to report the transfer status of shares issued in a third-party allotment under the Tokyo Stock Exchange Listing Regulations and Enforcement Rules.

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Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares) | Allied Architects,Inc. (6081) timely disclosure | Komori