Komori
Statutory disclosure document7063Birdman Inc.Information and Communications, Services and Others

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

KANDB INVESTMENT L.L.C has undertaken to report the transfer status of the new shares it will acquire from Birdman for 2 years and to cooperate in confirming the ownership status. Birdman has obtained consent for any transfers to be reported to the Tokyo Stock Exchange and for the details to be made available for public inspection.

Worth reading
59In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
6666700
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)

Decision31 March 2026 (date of execution)
Period Covered2 years from 31 March 2026
Implementation31 March 2026 (scheduled share allotment date and date of execution of the undertaking)
Going forwardParty B will promptly submit a copy of this undertaking to the Tokyo Stock Exchange after its execution. If Party A transfers the shares subject to this matter during the applicable period, Party A will promptly report the transfer to Party B, and Party B will promptly report it to the Tokyo Stock Exchange. The Tokyo Stock Exchange will make the details of the report and the undertaking available for public inspection.
Quantity / scale6,666,700 shares subject to this matter
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 CoveredConfirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)
Decision Date31 March 2026 (date of execution)
Implementation Date31 March 2026 (scheduled share allotment date and date of execution of the undertaking)
Period Covered2 years from 31 March 2026
Quantity / scale6,666,700 shares subject to this matter
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 II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansParty B will promptly submit a copy of this undertaking to the Tokyo Stock Exchange after its execution. If Party A transfers the shares subject to this matter during the applicable period, Party A will promptly report the transfer to Party B, and Party B will promptly report it to the Tokyo Stock Exchange. The Tokyo Stock Exchange will make the details of the report and the undertaking available for public inspection.
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.

Pursuant to Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules.

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Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares) | Birdman Inc. (7063) timely disclosure | Komori