Decision and Details
Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)
Pursuant to Article 422 of the TSE Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules prescribed by the TSE
| Item | Details |
|---|---|
| Matter Covered | Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares) |
| Decision Date | 8 June 2026 (date of execution of the undertaking) |
| Implementation Date | Scheduled allotment on 8 June 2026 (scheduled) |
| Period Covered | 2 years from 8 June 2026 |
| Quantity / scale | Saito Keisuke (齊藤慶介): 1,000 shares; Ikushima Naohiko (幾島尚彦): 5,000 shares; Sone Koji (曽根康司): 3,000 shares; Ueno Choichi (植野肇一): 5,000 shares; Inayoshi Osamu (稲吉修): 1,000 shares; Hanai Ryohei (花井亮平): 1,000 shares; total: 16,000 shares |
| Reason | Pursuant to Article 422 of the TSE Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules prescribed by the TSE |
| 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 | Party B shall immediately submit a copy to TSE after execution of this undertaking. If the shares in question are transferred during the 2 years following the allotment, Party A shall immediately report the transfer to Party B, and Party B shall report it to TSE. |
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.For procedures pursuant to Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules.