Monthly Return of Equity Issuer on Movements in Securities
For the month ended(dd/mm/yyyy) :31/12/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer
Date Submitted

Niraku GC Holdings, Inc.
05/01/2018

I. Movements in Authorised Share Capital

1. Ordinary Shares(1) Stock code : 1245

Description :Balance at close of preceding month

Common shares

No. of ordinaryshares

Par value(Statecurrency)

Authorised sharecapital(State currency)

2,000,000,000(Note 1)

(Note 1)

Increase/(decrease)-Balance at close of the month(2) Stock code : N/A

2,000,000,000

Balance at close of preceding month

Balance at close of the month(Note 1)

(Note 1)Par value(Statecurrency)

Authorised sharecapital(State currency)

Description :No. of ordinaryshares

Increase/(decrease)-2. Preference Shares
Stock code :N/ADescription :No. ofpreferenceshares

Par value(Statecurrency)

Authorised sharecapital(State currency)

Par value(Statecurrency)

Authorised sharecapital(State currency)

Balance at close of preceding month
Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares
Stock code :N/ADescription :No. of otherclasses ofshares

Balance at close of preceding month
Increase/(decrease)

Balance at close of the month

Total authorised share capital at the end of the month (Statecurrency) :N/A(Note 1)

II. Movements in Issued Share Capital
No. of ordinary shares(1)
Balance at close of
preceding month
Increase/ (decrease)during the month
Balance at close ofthe month

No. of preference
No. of othersharesclasses of shares(2)

1,195,850,460-------

1,195,850,460---

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)
Particulars ofshare option
schemeincluding EGM
Movement during the monthapproval date(dd/mm/yyyy) andclass of sharesissuable
GrantedExercised
Cancelled
1. N/A(//

No. of new shares of No. of new shares ofissuer issued during issuer which may be
the month pursuant
issued pursuant
theretothereto as at close ofthe month

Lapsed)shares(Note 1)

2. N/A(//)

shares(Note 1)

3. N/A(//)

shares(Note 1)

Total A. (Ordinary shares)(Preference shares)(Other class)Total funds raised during the month from exercise
of options (State currency)

NilN/AN/A
NilWarrants to Issue Shares of the Issuer which are to be Listed

Description of warrants(Date of expiry - dd/mm/yyyy)
1. N/A/ /)Stock code (if listed)Class of sharesissuable (Note 1)
Subscription price
EGM approval date(if applicable)(dd/mm/yyyy)
2. N/A

Currency
of nominal
value

Nominal value
at close of
precedingmonth

No. of new No. of newshares ofshares ofissuer
issuer whichissuedmay beduring theissued
monthpursuant
Exercised Nominal value pursuant thereto as atduring the at close of thethereto
close of themonthmonthmonth(/ /)Stock code (if listed)Class of sharesissuable (Note 1)
Subscription price
EGM approval date(if applicable)(dd/mm/yyyy)
3. N/A

(//)

(//)

(//)

(//)

((/ /)
Stock code (if listed)Class of sharesissuable (Note 1)
Subscription price
EGM approval date(if applicable)(dd/mm/yyyy)
4. N/A(/ /)Stock code (if listed)Class of sharesissuable (Note 1)
Subscription price
EGM approval date(if applicable)(dd/mm/yyyy)

Total B.

(Ordinary shares)(Preference shares)(Other class)

Nil
N/A
N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description
1. N/A

Stock code (if listed)Class of sharesissuable (Note 1)
Subscription price
EGM approval date(if applicable)(dd/mm/yyyy))
2. N/A

Stock code (if listed)Class of sharesissuable (Note 1)
Subscription price
EGM approval date(if applicable)(dd/mm/yyyy)
3. N/A

Stock code (if listed)Class of sharesissuable (Note 1)
Subscription price
EGM approval date(if applicable)(dd/mm/yyyy)
4. N/A

Stock code (if listed)Class of sharesissuable (Note 1)
Subscription price
EGM approval date(if applicable)(dd/mm/yyyy)

Currency ofamountoutstanding

(//)

(//)

(//)

(//)

Amount at
close ofprecedingmonth

Converted
during themonthAmount at
close of themonth

Total C. (Ordinary shares)(Preference shares)(Other class)

No. of new No. of newshares ofshares ofissuer
issuer whichissuedmay beduring theissuedmonthpursuant
pursuant thereto as atthereto
close of themonth

Nil
N/AN/AAny other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including
Options (other than under Share Option Schemes)
No. of new shares
No. of new shares ofof issuer issued
issuer which may beduring the monthissued pursuant
pursuant thereto
thereto as at close ofthe month
Full particulars including EGM approval date (dd/mm/yyyy),
if applicable, and class of shares issuable:
1. N/A( / /)shares (Note 1)
2.

N/A( / /)shares (Note 1)

3.

N/A( / /)shares (Note 1)
Total D.

(Ordinary shares)(Preference shares)(Other class)

Nil
N/A
N/A

Other Movements in Issued Share Capital
No. of new No. of newshares ofshares ofissuer
issuer whichissuedmay beduring theissuedmonthpursuant
pursuant thereto as attheretoclose of themonth

Type of Issue
Classofshares ________
issuable (Note 1)
1. Rights issue

At price :Statecurrency

Issue and allotment
date : (dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)
N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Classofshares ________
issuable (Note 1)
2. Open offer

At price :Statecurrency

Issue and allotment
date : (dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)Classofshares ________
issuable (Note 1)
3. Placing

At price :Statecurrency

Issue and allotment
date : (dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)Classofshares ________
issuable (Note 1)
4. Bonus issue

Issue and allotment
date : (dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)

No. of new No. of newshares ofshares ofissuer
issuer whichissuedmay beduring theissuedmonthpursuant
pursuant thereto as atthereto
close of themonth

Type of Issue
Classofshares ________
issuable (Note 1)
5. Scrip dividend

At price :Statecurrency

Issue and allotment
date : (dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)
N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Class
of
shares ________
repurchased (Note 1)
6. Repurchase ofsharesCancellation date :(dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)Classofshares ________
redeemed (Note 1)
7. Redemption ofsharesRedemption date :(dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)Classofshares ________
issuable (Note 1)8. Consideration
issue

At price :Statecurrency

Issue and allotment
date : (dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)

No. of new No. of newshares ofshares ofissuer
issuer whichissuedmay beduring theissuedmonthpursuant
pursuant thereto as attheretoclose of themonth

Type of Issue
Classofshares ________
issuable (Note 1)
9. Capitalreorganisation

Issue and allotment
date : (dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)
N/A

N/AN/A

N/AClassofshares ________
issuable (Note 1)
10. OtherAt price :(Please specify)

Statecurrency

Issue and allotment
date : (dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)

Total E.

(Ordinaryshares)(Preference shares)(Other class)Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):

Nil
N/A
N/A

(1)

Nil

(2)

N/A

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A toE):(These figures should be the same as the relevant figures under II above (“Movements in Issued ShareCapital”).)

N/A
N/A

Remarks (if any):
Note 1 – The Company is incorporated in Japan and there is no specific value of authorised and issued sharecapital as the concept of share with par value has been abolished under the Japan Companies Act.

Submitted by: ____YIU Wai Man Karen_______________
Title:__________Joint Company Secretary____________(Director, Secretary or other duly authorised officer)

Notes :

1.

State the class of shares (e.g. ordinary, preference or other).

2.

If there is insufficient space, please append the prescribed continuation sheet.