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Statutory disclosure document6562Geniee,Inc.Information and Communications, Services and Others

Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)

For the 902,820 shares that ディップ will acquire from ジーニー through a third-party allotment, an undertaking was given to report any transfers made during the 2-year period from the acquisition date and to cooperate with confirmation of ownership status. If a transfer occurs, ジーニー will report the details to the Tokyo Stock Exchange.

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Decision and Details

Undertaking to report transfers of the 902,820 乙 shares scheduled to be allotted on 24 June 2026

Decision24 June 2026 (date of and execution date for the undertaking)
Period Covered2 years from 24 June 2026 (period subject to the obligation to report transfers of the shares concerned and confirmation of ownership status)
Implementation24 June 2026 (scheduled allotment date)
Going forwardIf 甲 transfers the shares concerned, 甲 will immediately report to 乙 the name and address of the transferee, the number of shares transferred, the transfer date, the transfer price, the reason for the transfer, the method of transfer and other details. If a transfer occurs, 乙 will immediately report the details to the TSE. 乙 will submit a copy of the undertaking to the TSE immediately after its execution.
Quantity / scale902,820 shares concerned
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

Decision and Details
ItemDetails
Matter CoveredUndertaking to report transfers of the 902,820 乙 shares scheduled to be allotted on 24 June 2026
Decision Date24 June 2026 (date of and execution date for the undertaking)
Implementation Date24 June 2026 (scheduled allotment date)
Period Covered2 years from 24 June 2026 (period subject to the obligation to report transfers of the shares concerned and confirmation of ownership status)
Quantity / scale902,820 shares concerned
ReasonBased on 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; Part 2, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansIf 甲 transfers the shares concerned, 甲 will immediately report to 乙 the name and address of the transferee, the number of shares transferred, the transfer date, the transfer price, the reason for the transfer, the method of transfer and other details. If a transfer occurs, 乙 will immediately report the details to the TSE. 乙 will submit a copy of the undertaking to the TSE immediately after its execution.
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.

Based on Article 422 of the Tokyo Stock Exchange Listing Regulations and the relevant provisions of the Enforcement Rules.

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Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares) | Geniee,Inc. (6562) timely disclosure | Komori