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Statutory disclosure document7047PORT INC.Information and Communications, Services and Others

Commitment Letter for Reporting the Transfer of Shares Issued through a Third-Party Allotment (New Shares and Treasury Shares)

PORT INC. required the parties acquiring shares through the third-party allotment to undertake to report any transfer of the acquired shares during the two-year period, cooperate in confirming their ownership status, and consent to reports to the exchanges and public inspection. The undertaking covers 4 parties and a total of 1,838,600 shares, and undertakings have been prepared for the Tokyo Stock Exchange and the Fukuoka Stock Exchange.

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Direction
Neutral
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Scale
1838600
Shares
Wording
Definitive
How definitive the wording is.

Decision and Details

Letter of Undertaking Concerning the Report on the Transfer of Shares Allocated Through a Third-Party Allotment

Decision1 October 2026 (execution date)
Period CoveredTwo years from 1 October 2026
ImplementationAllotment scheduled for 1 October 2026; the undertakings will be submitted to the exchanges immediately after execution (planned)
Going forwardImmediately after the undertakings are executed, copies will be submitted to the Tokyo Stock Exchange or the Fukuoka Stock Exchange, which will make them available for public inspection. If any transfer occurs during the two-year period from 1 October 2026, PORT INC. will immediately report it to the relevant exchange.
Quantity / scale株式会社ビズリーチ: 653,500 shares; WILL FIELD CAPITAL PTE.LTD.: 484,100 shares; 一般社団法人一人親方労災保険組合: 48,500 shares (total of 1,838,600 shares, including documents for each exchange)
Reason

To enable PORT INC. to fulfill its obligations under the rules of the Tokyo Stock Exchange or the Fukuoka Stock Exchange

Decision and Details
ItemDetails
Matter CoveredLetter of Undertaking Concerning the Report on the Transfer of Shares Allocated Through a Third-Party Allotment
Decision Date1 October 2026 (execution date)
Implementation DateAllotment scheduled for 1 October 2026; the undertakings will be submitted to the exchanges immediately after execution (planned)
Period CoveredTwo years from 1 October 2026
Quantity / scale株式会社ビズリーチ: 653,500 shares; WILL FIELD CAPITAL PTE.LTD.: 484,100 shares; 一般社団法人一人親方労災保険組合: 48,500 shares (total of 1,838,600 shares, including documents for each exchange)
ReasonTo enable PORT INC. to fulfill its obligations under the rules of the Tokyo Stock Exchange or the Fukuoka Stock Exchange
Governing RuleArticle 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules; Article 5-2 of the Fukuoka Stock Exchange Rules on Timely Disclosure, etc. of Corporate Information by Issuers of Listed Securities; and the Rules on Reporting, etc. of Transfers of Shares Allotted through a Third-Party Allotment
Future plansImmediately after the undertakings are executed, copies will be submitted to the Tokyo Stock Exchange or the Fukuoka Stock Exchange, which will make them available for public inspection. If any transfer occurs during the two-year period from 1 October 2026, PORT INC. will immediately report it to the relevant 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 enable PORT INC. to fulfill its obligations under the listing rules, timely disclosure rules and other regulations prescribed by the Tokyo Stock Exchange or the Fukuoka Stock Exchange.

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Commitment Letter for Reporting the Transfer of Shares Issued through a Third-Party Allotment (New Shares and Treasury Shares) | PORT INC. (7047) timely disclosure | Komori