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Statutory disclosure document9238VALUE CREATION CO.,LTD.Information and Communications, Services and Others

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

The company acquiring shares through a third-party allotment undertook to report any transfer of the shares during the 2-year period after acquisition and to provide the cooperation required for reporting to the stock exchange.

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Decision and Details

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

Decision30 July 2026 (date of execution)
Period Covered2 years from 31 July 2026
Implementation31 July 2026 (scheduled share allotment date) and the 2-year reporting obligation from that date (planned)
Going forwardIf Party A transfers the shares covered by this matter during the 2-year period from 31 July 2026, Party A will immediately report the details of the transfer to Party B in writing. Party B will immediately report those details to the Tokyo Stock Exchange in writing and submit a copy of the undertaking to the Tokyo Stock Exchange immediately after its execution.
Quantity / scale251,256 shares of Party B
Reason

To provide the reports and cooperation required to fulfill the obligations 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 Date30 July 2026 (date of execution)
Implementation Date31 July 2026 (scheduled share allotment date) and the 2-year reporting obligation from that date (planned)
Period Covered2 years from 31 July 2026
Quantity / scale251,256 shares of Party B
ReasonTo provide the reports and cooperation required to fulfill the 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 RuleArticle 422 of the Tokyo Stock Exchange Listing Regulations; Part 2, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansIf Party A transfers the shares covered by this matter during the 2-year period from 31 July 2026, Party A will immediately report the details of the transfer to Party B in writing. Party B will immediately report those details to the Tokyo Stock Exchange in writing and submit a copy of the undertaking to the Tokyo Stock Exchange 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.

To fulfill the obligations to report share transfer status and provide other cooperation for shares acquired through a third-party allotment, pursuant to 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) | VALUE CREATION CO.,LTD. (9238) timely disclosure | Komori