WARRANTEE, INC. AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit AgreementDeposit Agreement • June 2nd, 2023 • Warrantee Inc. • Services-miscellaneous business services • New York
DEPOSIT AGREEMENT dated as of __________, 2022 among WARRANTEE, INC., a company incorporated under the laws of Japan (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
WARRANTEE INC. UNDERWRITING AGREEMENTUnderwriting Agreement • June 23rd, 2023 • Warrantee Inc. • Services-miscellaneous business services • New York
WARRANTEE INC. UNDERWRITING AGREEMENTUnderwriting Agreement • June 22nd, 2022 • Warrantee Inc. • Services-miscellaneous business services • New York
The undersigned, Warrantee Inc., a Japanese joint stock corporation (the “Company”), hereby confirms its agreement (this “Agreement”) with Network 1 Financial Securities, Inc. (the “Underwriter”) to issue and sell to the Underwriter an aggregate of [●] American Depositary (“ADSs”), each representing one (1) common share with no par value, of the Company (“Shares”). The offering and sale of securities contemplated by this Agreement is referred to herein as the “Offering.”
Agreement on Provision of Personal InformationAgreement on Provision of Personal Information • June 2nd, 2023 • Warrantee Inc. • Services-miscellaneous business services
Memorandum of AmendmentAgency Agreement • June 2nd, 2023 • Warrantee Inc. • Services-miscellaneous business services
Warrantee Inc. (hereinafter referred to as "Warrantee") and Paygene Co., Ltd. (hereinafter referred to as "Paygene") have concluded an agency agreement (hereinafter referred to as "Original Contract") dated April 1, 2021, as follows. In order to change the Original Contract, a memorandum of amendment (hereinafter referred to as "Memorandum") will be concluded as follows.
Loan AgreementLoan Agreement • January 31st, 2024 • Warrantee Inc. • Services-miscellaneous business services
Warrantee Inc. (hereinafter referred to as “A”) and Yusuke Shono (hereinafter referred to as “B”) hereby enter into the following loan agreement (hereinafter referred to as the “Agreement”).
Agency AgreementAgency Agreement • June 2nd, 2023 • Warrantee Inc. • Services-miscellaneous business services
Warrantee Inc. (hereinafter referred to as "Warrantee") and Paygene Co., Ltd. (hereinafter referred to as "Paygene") hereby execute this agency agreement (hereinafter referred to as this "Agreement") as follows.
