Decision and Details
Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)
To address the obligation to report and confirm share transfers 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 July 2026 (date stated in the undertaking and date of electronic signing) |
| Implementation Date | 15 July 2026 (scheduled allotment date for 1,400,000 shares) |
| Period Covered | 2 years from 15 July 2026 |
| Quantity / scale | The shares covered by this matter: 1,400,000 shares |
| Reason | To address the obligation to report and confirm share transfers 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 | Immediately after entering into this undertaking, MAKIYA CO.,LTD. will submit a copy to the Tokyo Stock Exchange. If KOBE BUSSAN CO.,LTD. transfers any of the shares covered by this matter during the 2 years following the allotment on 15 July 2026, KOBE BUSSAN CO.,LTD. will report the transfer to MAKIYA CO.,LTD., and MAKIYA CO.,LTD. will 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 enable the reporting and confirmation of the status of transfers of the allotted shares pursuant to the Tokyo Stock Exchange Listing Regulations and Enforcement Rules.