Decision and Details
Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)
To enable Party B to fulfill its obligations under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
| Item | Details |
|---|---|
| Matter Covered | Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares) |
| Decision Date | 15 May 2026 (date of execution of the undertaking) |
| Implementation Date | 1 June 2026 (scheduled share allotment date) |
| Period Covered | 2 years from 1 June 2026 (period during which transfers of the shares concerned must be reported) |
| Quantity / scale | Shibata Akira (柴田彰): 71,416 shares; Araki Kota (荒木浩太): 13,733 shares; total: 85,149 shares |
| Reason | To enable Party B to fulfill its obligations under Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules |
| Governing Rule | Article 422 of the Tokyo Stock Exchange Listing Regulations; Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules |
| Future plans | The shares are scheduled to be allotted on 1 June 2026. Immediately after execution of the undertaking, Party B will submit a copy of the undertaking to the Tokyo Stock Exchange, which will make it available for public inspection. If a transfer occurs during the period, Party B will immediately report it to the Tokyo Stock Exchange. |
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.To fulfill obligations, including the obligation to report transfers of shares in connection with the third-party allotment, pursuant to the Tokyo Stock Exchange Listing Regulations and Enforcement Rules.