Komori
Statutory disclosure document8946ASIAN STAR CO.Real Estate

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

The allottee undertook to immediately report any transfer during the two-year period of any of the 3,000,000 new shares acquired through the third-party allotment, among other matters.

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3000000
Shares
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Decision and Details

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

Decision21 July 2026 (date the undertaking was executed)
Period CoveredTwo years from 21 July 2026
Implementation21 July 2026 (date the undertaking was executed and scheduled allotment date)
Going forwardIf the allottee transfers all or part of the shares covered by this undertaking during the applicable period, it will immediately report in writing the name and address of the transferee, the number of shares transferred, the transfer date, transfer price, reason for the transfer, method of transfer and other relevant matters. The allottee will submit a copy to the Tokyo Stock Exchange immediately after executing the undertaking.
Quantity / scale3,000,000 new shares scheduled to be allotted
Reason

To fulfill the obligations to report share transfers and other matters 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 Date21 July 2026 (date the undertaking was executed)
Implementation Date21 July 2026 (date the undertaking was executed and scheduled allotment date)
Period CoveredTwo years from 21 July 2026
Quantity / scale3,000,000 new shares scheduled to be allotted
ReasonTo fulfill the obligations to report share transfers and other matters 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 Tokyo Stock Exchange Listing Regulations; Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansIf the allottee transfers all or part of the shares covered by this undertaking during the applicable period, it will immediately report in writing the name and address of the transferee, the number of shares transferred, the transfer date, transfer price, reason for the transfer, method of transfer and other relevant matters. The allottee will submit a copy to the Tokyo Stock Exchange immediately after executing the undertaking.
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 obligations to report share transfers and other matters 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) | ASIAN STAR CO. (8946) timely disclosure | Komori