取引所関係再生債権の認否に関する集計表」を参照いただきたい。

(2) 取引所関係再生債権
当職は、平成 31 年 3 月 15 日、ユーザーの金銭又は仮想通貨の返還に関する再生債権（以下「取引所関係再生債権」という。
）について認否を行った。認否の概要は別紙
2 の「取引所関係再生債権の認否に関する集計表」を参照いただきたい。

(3) ユーザーの認否結果の確認方法
ウェブサイト上で再生債権届出等を行うことができるシステム（以下「本システム」という。
）を利用して再生債権を届け出たユーザーについては、本システム上で個別の認否結果を確認することができるようにする予定である。また、当該ユーザーについては、本システム上で全ユーザーの届出内容及び当職の認否結果を記載した認否書の閲覧を可能とする予定である（ただし、一部の内容はマスキングをかける予定である。
）。
他方、再生管財人室に再生債権届出書を郵送する方法により再生債権を届け出たユーザーについては、電子メールで認否結果を知らせる予定である。

２ 一般調査期間及び査定申立て(1) 非取引所関係再生債権
非取引所関係再生債権に関する一般調査期間は、平成 31 年 1 月 31 日から同年 2 月 7日までであった。当職が認めた再生債権について、一般調査期間内に他の再生債権者から異議は述べられなかった。
非取引所関係再生債権に関する査定申立期間は、平成 31 年 2 月 8 日から同年 3 月 7日までであった。当職が認めなかった再生債権について、査定申立期間内に下記 2 名の債権者から届出金額の全額につき査定申立てがなされた。当職は、これらの査定手続が可及的速やかに解決されるように努める。
・(株)TIBANNE（届出金額は 82,507.73372831BTC 及び BCH、386,068,174 円、並びに額未定）
・CoinLab, Inc.（届出金額は 1,690,067,284,938 円及び額未定）(2) 取引所関係再生債権
取引所関係再生債権に関する一般調査期間は、平成 31 年 3 月 22 日から同月 29 日までである。また、取引所関係再生債権に関する査定申立期間は、平成 31 年 3 月 30 日から同年 5 月 7 日までである。

第３ BTC 消失経緯等調査
当職は、破産者株式会社 MTGOX（以下「本破産者」という。）の破産手続（以下「本破産手続」という。
）に引き続き、BTC 及び法定通貨の消失の有無・経緯等に関し、調2

査を進めている。
存在する情報が限られていること等の事情もあり、全容の把握は難しいと考えているものの、今後も、可能な限り、調査を続行する予定である。
なお、
米国司法省は、
平成 29 年 7 月 26 日、
仮想通貨取引所運営者の Alexander Vinnik
が 40 億ドル以上のマネーロンダリングに関与した容疑で逮捕・起訴されたと発表した。
公訴事実には MTGOX へのハッキングにより資金を盗取した事実も含まれている。
Alexander Vinnik は、現在、ギリシャに身柄拘束されている。

第４ 関連会社等
再生債務者は、以下の関連会社等に対し債権を有すると考えているため、その回収に努めている。

１ (株)TIBANNE
本破産手続の破産管財人（以下「本破産管財人」という。）は、平成 27 年 5 月 15 日、
本破産者の親会社である(株)TIBANNE の破産手続（東京地方裁判所平成 27 年(フ)第 585号）において、破産債権の届出（届出金額 25,841,657,102 円。なお、平成 27 年 11 月
19 日に 306,362,100 円を取り下げている。）を行ったが、破産管財人粟田口太郎弁護士
より異議を述べられたため、平成 27 年 10 月 13 日、破産債権査定の申立てを行った。
現在、(株)TIBANNE の破産手続において査定手続が係属している。

２ カルプレス・マルク・マリ・ロベート
再生債務者の代表取締役であったカルプレス・マルク・マリ・ロベートについて破産手続（東京地方裁判所平成27年(フ)第9170号）が係属している（破産管財人坂口昌子弁護士）。
本破産管財人は、平成29年2月6日、同人の破産手続において、破産債権の届出（届
出金額25,190,162,021円）を行った。
同人を被告人とする刑事公判において、東京地方裁判所は、平成31年3月15日、業務上横領罪は無罪とし、私電磁的記録不正作出罪及び同供用罪で懲役2年6月、執行猶予4年という判決を言い渡した。

第５ 外国倒産手続の承認援助申立て
本民事再生手続が開始したことにより、本破産手続は停止した。これに伴い、当職は、本民事再生手続における管財人として、米国テキサス州北部地区連邦裁判所、英国高等法院、及びカナダオンタリオ州上級裁判所に対して、本民事再生手続の開始を通知しており、各法域において必要となる手続をそれぞれ行った。

第６ 民事再生法第 142 条第 1 項の規定による保全処分又は同法第 143 条第 1 項の規定による役員責任の査定裁判を必要とする事情の有無
3

上記のとおり、カルプレス・マルク・マリ・ロベートに破産手続が開始されていることを考慮すれば、民事再生法第142条第1項の規定による保全処分又は同法第143条第1項の規定による役員責任の査定裁判の必要はないものと思料する。

第７ その他民事再生手続の進行に関する事項
１ 民事再生手続の今後の予定
本民事再生手続の今後の予定は以下のとおりである。ただし、下記日程は、今後の手続の進行により変更となる可能性がある。
①取引所関係再生債権の一般調査期間

平成 31 年 3 月 22 日～同年 3 月 29 日

②再生計画案の提出期限

平成 31 年 4 月 26 日

２ その他必要な情報のウェブサイトでの提供
本件では、極めて多数の債権者が各国に存するため、本件に関し債権者に必要な情報等は、可能な限り、当職の管理するウェブサイト（https://www.mtgox.com/）にて随時公表する予定である。
以4

上別紙1 非取引所関係再生債権の認否に関する集計表(1) 届出再生債権
債権者数
届出債権額
届出議決権額82,507.73372831 BTC
61,824,598,503 JPY
82,507.73372831 BCH
8,042,952,068 JPY
1,690,453,832,224 JPY 1,690,453,832,224 JPY
7名
26,827.00 USD
2,989,332 JPY
2,266.32 GBP
338,724 JPY
121,001.82 CAD
9,342,970 JPY
合計
1,760,334,053,821 JPY※額未定の債権は集計の対象に含まれていない。
(2) 自認債権
債権者数
1名

自認債権額
4,800 USD

認めた債権額0 BTC
0 BCH
479,112 JPY
26,823.38 USD
1,637.39 GBP
0 CAD
合計

認めた議決権額認めなかった債権額認めなかった議決権額
0 JPY 82,507.73372831 BTC
61,824,598,503 JPY
0 JPY 82,507.73372831 BCH
8,042,952,068 JPY
479,112 JPY 1,690,453,353,112 JPY 1,690,453,353,112 JPY
2,988,928 JPY
3.62 USD
404 JPY
244,723 JPY
628.93 GBP
94,001 JPY
0 JPY
121,001.82 CAD
9,342,970 JPY
3,712,763 JPY
合計
1,760,330,341,058 JPY

別紙2 取引所関係再生債権の認否に関する集計表(1) 届出再生債権
債権者数

債権の種類

届出債権額

BTC
BCH
AUD
CAD
CHF
CNY
DKK
EUR
GBP
HKD
JPY
NOK
NZD
PLN
RUB
SEK
SGD
THB
USD

1,085,334.02499736
1,280,843.75241542
4,280,488.67
658,536.76
469,612.12
7,393,082.51
521,065.13
19,036,552.68
オンライン：18767件
2,090,682.82
オフライン：4500件
779,909.03
6,826,803,452
合計：23267件
280,863.12
87,919.85
2,930,577.67
207,597.74
7,298,853.58
81,215.41
791,805.58
51,497,985.44
合計※額未定の債権は集計の対象に含まれていない。
(2) 破産債権届出のある自認債権
債権者数

債権の種類

6679件

BTC
BCH
AUD
CAD
CHF
CNY
DKK
EUR
GBP
HKD
JPY
NOK
NZD
PLN
RUB
SEK
SGD
THB
USD

届出議決権額（円）783,386,759,939
101,912,845,828
356,949,717
55,072,999
52,479,115
128,269,960
9,092,577
2,954,865,237
312,473,064
11,316,469
6,826,803,432
3,875,898
6,830,474
90,261,565
411,036
93,571,259
6,669,396
2,731,725
5,729,206,167
901,940,485,857

自認債権額

認めた債権額802,521.76624822
792,296.17251283
1,473,439.52
459,387.97
146,043.71
189,126.07
100,366.22
12,569,810.73
1,358,917.62
763,663.87
751,735,845
134,367.24
82,138.68
2,706,876.89
207,597.74
1,886,083.13
73,661.01
791,805.58
38,165,664.63-

認めた議決権額（円）1,955.00466399
1,958.05391250
20,452.00
1,807.07
34.28
22.89
0.78
83,012.82
30,960.34
1,301.38
2,817,757
86.76
2,358.81
58,674.30
3,192.74
3,745.62
19.50
0.00
587,431.04-

601,344,660,315
77,233,963,440
122,869,894
38,864,119
16,320,346
3,281,318
1,751,382
1,625,777,056
203,103,484
11,080,752
751,735,845
1,854,256
6,381,336
83,371,614
411,036
24,179,547
6,049,030
2,731,725
4,252,796,049
685,731,182,544(3) 破産債権届出のない自認債権
自認債権額

44,535.15550828
54,757.69999516
162,149.43
78,827.70
41,603.24
64,789.91
2,862.15
1,555,980.89
263,586.67
145,083.86
21,261,930
15,449.53
12,304.74
422,079.49
565,891.15
68,290.44
7,039.14
23.75
3,442,591.04

債権者数82348件

債権の種類

BTC
BCH
AUD
CAD
CHF
CNY
DKK
EUR
GBP
HKD
JPY
NOK
NZD
PLN
RUB
SEK
SGD
THB
USD

自認債権額

89,464.31312884
89,464.31312884
433,162.55
153,934.52
23,935.79
176,152.41
47,645.45
1,563,145.32
334,419.93
53,968.53
855,434,860
74,006.70
21,428.02
908,298.88
142,882.59
330,974.64
34,459.48
527,503.39
9,765,018.70

認めなかった債権額

282,812.25874914
488,547.57990259
2,807,049.15
199,148.79
323,568.41
7,203,956.44
420,698.91
6,466,741.95
731,765.20
16,245.16
6,075,067,607
146,495.88
5,781.17
223,700.78
05,412,770.45
7,554.40
013,332,320.81-

認めなかった議決権額（円）182,042,099,624
24,678,882,388
234,079,823
16,208,880
36,158,769
124,988,642
7,341,195
1,329,088,181
109,369,580
235,717
6,075,067,587
2,021,642
449,138
6,889,951
069,391,712
620,3660
1,476,410,118
216,209,303,313

収

支

計

自 平成３０年
至 平成３１年

算書

６月 ２２日
３月 １９日平成２９年（再）第３５号
再生債務者 株式会社ＭＴＧＯＸ
管財人 弁護士 小林 信明（単位：円）

番号

収

入

摘

要

の

部

支

出

摘

要

の

部

金額

番号

金額

69,775,184,972

1

事務費

29,122,602

1

引継現預金

2

受取利息

505,7262

再生手続申立予納金

8,100,000

3

雑収入

8,372

3

専門家報酬

55,728,084

4

業務委託報酬

60,981,123

5

管財人室家賃・敷金

1,427,5446

公租公課（破産管財人報酬の源泉所得税等）

63,108,999

7

コールセンター費用

4,143,459

合計69,775,699,070

合計

222,611,811

差引残金※

69,553,087,259※ 信託財産15,894,588,396円が含まれている。

平成２９年（再）第３５号
再生債務者 株式会社ＭＴＧＯＸ
管財人 弁護士 小林 信明（再生手続開始の決定日：平成３０年 ６月２２日現在）

貸借対照表
評価額 ※１

科目
現

金

短

期

未

及

び
貸

収

69,775,184,972 JPY 再

届出額 ※１

科目

金

付

金

0 JPY

1,363,351.48614373 BCH

金

0 JPY

4,280,488.67 AUD

入

生

債

権 ※2

1,167,841.75872567 BTC

預

他

社

預

け

金

0 JPY

779,538.58 CAD

貸

倒

引

当

金

0 JPY

469,612.12 CHF

金

0 JPY

7,393,082.51 CNY

息505,726 JPY

521,065.13 DKK

入8,372 JPY

19,036,552.68 EUR

ン

141,686.35371099 BTC

2,092,949.14 GBP

ビ ッ ト コ イ ン キ ャ ッ シ ュ

142,846.35166254 BCH

779,909.03 HKD

敷
受

取

利

雑
ビ

収
ッ

ト

コ

イ

1,697,280,635,676 JPY
280,863.12 NOK
87,919.85 NZD
2,930,577.67 PLN
207,597.74 RUB
7,298,853.58 SEK
81,215.41 SGD
791,805.58 THB
51,524,812.44 USD
資産計

141,686.35371099 BTC
142,846.35166254 BCH
69,775,699,070 JPY

負債計 ※3

1,167,841.75872567 BTC
1,363,351.48614373 BCH
1,706,625,454,218
JPY
及び額未定

※1 資産及び負債の詳細については、「財産目録」を参照。
※2 再生債権は非取引所関係再生債権と取引所関係再生債権に分かれる。
今後の債権確定手続により金額は変動する可能性がある。
※3 外貨建債権は再生手続開始前日の東京外国為替市場・電信為替売相場によって日本円に換算した金額を合計した。
※4 本貸借対照表の記載は、現時点での調査結果に基づく内容であり、今後の調査により本貸借対照表に記載のない資産又は負債が判明する可能性がある。

平成２９年（再）第３５号
再生債務者 株式会社ＭＴＧＯＸ
管財人 弁護士 小林 信明

財

産

目

録
（開始決定日：平成３０年６月２２日現在）

資産の部
帳簿価額 ※1

番号 科目
1

2

69,775,184,972 JPY

69,775,184,972 JPY

管財人口座

53,880,654,057 JPY

53,880,654,057 JPY 開始決定日の帳簿価額（実際残高）で評価

信託口座

15,894,530,915 JPY

15,894,530,915 JPY 開始決定日の帳簿価額（実際残高）で評価

短期貸付金

969,283,889 JPY

0 JPY㈱TIBANNE

772,791,001 JPY

0 JPY 再生債務者の関係会社、平成27年1月30日破産手続開始決定。ゼロ評価とする。

㈱Bitcoin cafe

60,000,000 JPY

0 JPY 再生債務者の関係会社、平成26年6月18日破産手続開始決定。ゼロ評価とする。

カルプレス・マルク・マリ・ロベート

136,175,781 JPY
562,026 JPY

0 JPY 再生債務者の代表者。平成27年11月10日破産手続開始決定。ゼロ評価とする。
再生債務者の関係会社。弁済請求中だが、回収可能性不明のため、ゼロ評価とす
0 JPY
る。
0 JPY

562,026 JPY

0 JPY 貸付金の未収利息。短期貸付金と同様にゼロ評価とする。

317,107 JPY

未収入金㈱TIBANNE4

備考

現金及び預金MTGOX HongKong
3

評価額

他社預け金

500,000,000 JPY

0 JPY

CoinLab

500,000,000 JPY

0 JPY 訴訟継続中、保守的にゼロ評価

5

貸倒引当金

△ 333,748,657 JPY

6

敷金

721,200 JPY
721,200 JPY

7
8
9
10

管財人室敷金
預金利息
雑収入
ビットコイン
ビットコインキャッシュ
資産合計

70,912,003,430 JPY

0 JPY 開始決定日の帳簿価額による。評価では全額戻し入れ。
0 JPY
0 JPY 原状回復費用を考慮してゼロ評価
505,726 JPY
8,372 JPY
141,686.35371099 BTC
142,846.35166254 BCH
69,775,699,070 JPY
141,686.35371099 BTC
142,846.35166254 BCH

負債の部
届出額

番号 科目

82,507.73372831 BTC

12

非取引所関係再生債権

取引所関係再生債権

負債合計 ※3

認めた額 ※20 BTC

82,507.73372831 BCH

0 BCH

1,690,453,832,224 JPY

479,112 JPY

26,827.00 USD

31,623.38 USD

2,266.32 GBP

1,637.39 GBP

121,001.82 CAD

0 CAD

1,085,334.02499736 BTC

938,476.23954933 BTC

1,280,843.75241542 BCH

938,476.23954933 BCH

4,280,488.67 AUD

2,089,203.50 AUD

658,536.76 CAD

693,957.26 CAD

469,612.12 CHF

211,617.02 CHF

7,393,082.51 CNY

430,091.28 CNY

521,065.13 DKK

150,874.60 DKK

19,036,552.68 EUR

15,771,949.76 EUR

2,090,682.82 GBP

1,987,884.56 GBP

779,909.03 HKD

964,017.64 HKD

6,826,803,452 JPY

1,631,250,392 JPY

280,863.12 NOK

223,910.23 NOK

87,919.85 NZD

118,230.25 NZD

2,930,577.67 PLN

4,095,929.56 PLN

207,597.74 RUB

919,564.22 RUB

7,298,853.58 SEK

2,289,093.83 SEK

81,215.41 SGD

115,179.13 SGD

791,805.58 THB

1,319,332.72 THB

51,497,985.44 USD
1,706,625,454,218 JPY
1,167,841.75872567 BTC
1,363,351.48614373 BCH

51,960,705.41 USD
10,226,798,060 JPY
938,476.23954933 BTC
938,476.23954933 BCH※1 「帳簿価額」は、平成30年6月22日現在の再生債務者の帳簿価額を記載しており、当該金額が実際の換価額と一致するものではない。
※2 「認めた額」は届出債権に関し認めた額と自認債権額に分かれる。
※3 「負債合計」において外貨建債権は再生手続開始前日の東京外国為替市場・電信為替売相場によって日本円に換算した金額を合計した。
※4 本目録の記載は、現時点での調査結果に基づく内容であり、今後の調査により本目録に記載のない資産又は負債が判明する可能性がある。

備考

[Translation for Reference Purposes Only]

Tokyo District Court 2017 (sai) No. 35
Rehabilitation Debtor: MtGox Co., Ltd.

ReportMarch 20, 2019
To: Tokyo District Court, Collegiate Section of 20th Civil Division
Rehabilitation Debtor: MtGox Co., Ltd.
Rehabilitation Trustee: Nobuaki Kobayashi, Attorney-at-law

I.

Progress and Current Status on Assets of Rehabilitation Debtor
1.

Cash and Deposits Held by Rehabilitation Debtor
The status of cash and deposits held by the Rehabilitation Debtor is as shown in the List of
Assets and the Balance Sheet. The account balance that the Rehabilitation Trustee has
secured as of March 19, 2019 is JPY 69,553,086,521, which sees a decrease of about JPY
122,000,000 from the time of the 1st creditors’ meeting under the Civil Rehabilitation
Proceedings that took place on September 26, 2018.
However, among the account balance that has been secured, the Rehabilitation Trustee has
established the trust as the measure to secure the interests of bankruptcy creditors andentrusted the amount of JPY 15,894,588,396 (including an amount expected to beappropriated for various expenses of the trust) in the trust. For details, please refer to the“Announcement on Measures to Secure Interests of Bankruptcy Creditors” as of September
25, 2018.

2.

BTC and BCH Held by Rehabilitation Debtor
The amount of BTC held by the Rehabilitation Debtor as of March 18, 2019 is141,686.35371099 BTC. The Rehabilitation Trustee has been still investigating theexistence of additional BTC held by the Rehabilitation Debtor. If any BTC is found, theRehabilitation Trustee will move them to the address managed. Further, the amount of BCH
held by the Rehabilitation Debtor as of March 18, 2019 is 142,846.35166254 BCH.
The Rehabilitation Trustee understands that the cryptocurrencies split from BTC of theRehabilitation Debtor belong to the estate of the Rehabilitation Debtor and will be a source ofdistribution to rehabilitation creditors.

II.

Examination and Determination of Rehabilitation Claims
1[Translation for Reference Purposes Only]
1.
(1)

Approval or Disapproval of Rehabilitation Claims
Non-Exchange-Related Rehabilitation Claims
On January 24, 2019, the Rehabilitation Trustee filed the statement on approval ordisapproval of rehabilitation claims other than the claims held by users of the Rehabilitation
Debtor’s Bitcoin exchange (“Users”) against the Rehabilitation Debtor seeking a refund of
cash and/or cryptocurrency (“Non-Exchange-Related Rehabilitation Claims”). For itssummary, please refer to “Summary Table Regarding Approval and Disapproval of
Non-Exchange-Related Rehabilitation Claims” in Appendix 1.

(2)

Exchange-Related Rehabilitation Claims
On March 15, 2019, the Rehabilitation Trustee filed the statement on approval or disapprovalof the claims held by Users against the Rehabilitation Debtor seeking a refund of cash and/or
cryptocurrency (“Exchange-Related Rehabilitation Claims”). For its summary, pleaserefer to “Summary Table Regarding Approval and Disapproval of Exchange-Related
Rehabilitation Claims” in Appendix 2.

(3)

How Users Can Check the Result of Approval or Disapproval
The Users who have filed proofs of rehabilitation claim through the system which, among
others, enables the online filing of rehabilitation claims (the “System”) will be able to checktheir individual approval or disapproval filed by the Rehabilitation Trustee through the
System. Such Users will also be able to view a copy of the Statement of Approval or
Disapproval through the System, which sets out the information on the proofs of rehabilitation
claim filed by all Users and the Rehabilitation Trustee’s approval or disapproval on each
proof; provided, however, that part of the information will be redacted.
On the other hand, the Users who filed proofs of rehabilitation claim by posting them to the
Office of Rehabilitation Trustee will be informed of the result of the Rehabilitation Trustee’s
approval or disapproval via e-mail.

2.
(1)

Ordinary Period for Investigation and Petition for Claim Assessment
Non-Exchange-Related Rehabilitation Claims
The ordinary period for investigation regarding Non-Exchange-Related Rehabilitation Claims
was from January 31, 2019 to February 7, 2019. No objection was filed by otherrehabilitation creditors for the rehabilitation claims approved by the Rehabilitation Trustee.
The period for petition for claim assessment regarding Non-Exchange-Related Rehabilitation
Claims was from February 8, 2019 to March 7, 2019. For the rehabilitation claims
disapproved by the Rehabilitation Trustee, the following two creditors filed petitions for claim
assessment seeking to make the full amount of the filed claims allowed. The Rehabilitation
Trustee will make efforts to resolve these petitions as soon as practically possible:2

[Translation for Reference Purposes Only]- TIBANNE Co., Ltd. (that filed the claim which amount consists of 82,507.73372831BTC
and BCH, JPY 386,068,174 and unliquidated amount); and- CoinLab, Inc. (that filed the claim which amount consists of JPY 1,690,067,284,938 andunliquidated amount).
(2)

Exchange-Related Rehabilitation Claims
The ordinary period for investigation regarding Exchange-Related Rehabilitation Claims isfrom March 22, 2019 to March 29, 2019. The period for petition for claim assessment
regarding Exchange-Related Rehabilitation Claims is from March 30, 2019 to May 7, 2019.

III.

Investigation of Disappearance of BTC, etc.
Continuing on from the bankruptcy proceedings (the “Bankruptcy Proceedings”) of thebankrupt entity MtGox Co., Ltd. (the “Bankrupt Entity”), the Rehabilitation Trustee has
been conducting investigations into whether any BTC or fiat money has disappeared, thebackground thereto if any has disappeared, and other such matters.
Due to the circumstances in which, for example, the information available is limited, theRehabilitation Trustee believes it will be difficult to reveal the full picture, althoughcontinuing to conduct these investigations as much as possible.
On July 26, 2017, the U.S. Department of Justice announced that Alexander Vinnik, a person
operating a cryptocurrency exchange, was arrested and indicted for involvement in money
laundering of over 4 billion dollars. The allegations in the indictment include the fact that hestole funds by hacking MtGox. He is currently detained by the Greek authority.

IV.

Affiliated Companies, etc.
Believing that the Rehabilitation Debtor holds claims against the following affiliatedcompanies and person, the Rehabilitation Trustee is endeavoring to collect those claims:

1.

TIBANNE Co., Ltd.
In the bankruptcy proceedings regarding TIBANNE Co., Ltd. the parent company of the
Bankrupt Entity (Tokyo District Court 2015 (fu) No. 585), on May 15, 2015, the bankruptcy
trustee for the Bankruptcy Proceedings (the “Bankruptcy Trustee”) filed a proof of
bankruptcy claim (which amount was JPY 25,841,657,102; however, the Bankruptcy Trustee
filed a voluntary dismissal with respect to a portion of the claim in the amount of JPY
306,362,100 on November 19, 2015). Mr. Taro Awataguchi, the bankruptcy trustee of
TIBANNE Co., Ltd., objected to our proof, and subsequently the Bankruptcy Trustee filed apetition for claim assessment on October 13, 2015. The assessment is currently pending in3

[Translation for Reference Purposes Only]
the bankruptcy proceedings of TIBANNE, Co., Ltd.
2.

Robert Marie Mark Karpeles
The bankruptcy proceedings regarding Robert Marie Mark Karpeles the representative
director of the Rehabilitation Debtor (2015 (fu) No. 9170) are pending where (Ms. Masako
Sakaguchi serves as the bankruptcy trustee.
In the bankruptcy proceedings regarding Robert Marie Mark Karpeles, on February 6, 2017,
the Bankruptcy Trustee filed a proof of bankruptcy claim which amount totals JPY
25,190,162,021.
In his criminal trial, on March 15, 2019, the Tokyo District Court found him not guilty for the
alleged corporate embezzlement while sentencing him to two years and six months in prison
with four years suspended for the crime of guilty for unauthorized creation and use of private
electromagnetic records.

V.

Filing of Recognition of and Assistance for Foreign Insolvency Proceedings
The commencement of the Civil Rehabilitation Proceedings made the Bankruptcy
Proceedings stayed. Accordingly, the Rehabilitation Trustee, in the capacity of the trustee
for the Civil Rehabilitation Proceedings, provided notification of the commencement of the
Civil Rehabilitation Proceedings to the United States Bankruptcy Court for the Northern
District of Texas, Dallas Division; the High Court of Justice in the United Kingdom; and theOntario Superior Court of Justice in Canada, and has taken the necessary steps in eachjurisdiction.

VI.

Existence of Circumstances Requiring Temporary Restraining Pursuant to Provisionsof Paragraph 1 of Article 142 of Civil Rehabilitation Act or Judicial Decision on
Officer’s Liability Pursuant to Provisions of Paragraph 1 of Article 143 of Civil
Rehabilitation Act
Given that the Bankruptcy Proceedings regarding Robert Marie Mark Karpeles havecommenced as mentioned above, the Rehabilitation Trustee sees no need for a temporary
restraining order pursuant to the provisions of Paragraph 1 of Article 142 of the Civil
Rehabilitation Act nor for a judicial decision on the liability of an officer pursuant to theprovisions of Paragraph 1 of Article 143 of the Civil Rehabilitation Act.

VII.

Other Matters Related to Progress of Civil Rehabilitation Proceedings

4

[Translation for Reference Purposes Only]
1.

Future timeline of Civil Rehabilitation Procedures
Set out below is the future timeline of the Civil Rehabilitation Proceedings.
might change depending on the progress of proceedings in the future.

Please note this(1) Ordinary period of investigation regarding Exchange-Related Rehabilitation Claims:
From March 22, 2019, to March 29, 2019(2) Submission deadline for rehabilitation plan proposal:
April 26, 20192.

Provision of Other Necessary Information on Website
Since there are an extremely large number of creditors in various countries in this case, theRehabilitation Trustee plans to disclose, as much as possible and when required, informationthat creditors need to be aware of regarding this case on the website managed by the
Rehabilitation Trustee (https://www.mtgox.com/).
End of document* This translation is prepared for reference purposes only. The Japanese version is the original andif there is any discrepancy between the Japanese original and this translation, the Japanese original
supersedes and governs.

5Appendix 1: Summary Table Regarding Approval and Disapproval of Non-Exchange-Related Rehabilitation Claims(1) Filed rehabilitation claims
Amount of approved voting
Amount of rejected voting
Number ofAmount of filed claims
Amount of filed voting rights Amount of approved claims
Amount of rejected claims
rightsrightscreditors
82,507.73372831 BTC
61,824,598,503 JPY
0 BTC
0 JPY 82,507.73372831 BTC
61,824,598,503 JPY
82,507.73372831 BCH
8,042,952,068 JPY
0 BCH
0 JPY 82,507.73372831 BCH
8,042,952,068 JPY
1,690,453,832,224 JPY 1,690,453,832,224 JPY
479,112 JPY
479,112 JPY 1,690,453,353,112 JPY 1,690,453,353,112 JPY
726,827.00 USD
2,989,332 JPY
26,823.38 USD
2,988,928 JPY
3.62 USD
404 JPY
2,266.32 GBP
338,724 JPY
1,637.39 GBP
244,723 JPY
628.93 GBP
94,001 JPY
121,001.82 CAD
9,342,970 JPY
0 CAD
0 JPY
121,001.82 CAD
9,342,970 JPY
Total
1,760,334,053,821 JPY
Total
3,712,763 JPY
Total
1,760,330,341,058 JPY* Claims whose amounts have not yet been determined are not included in these aggregated amounts.
(2) Rehabilitation claims which the rehabilitation trustee is aware of
Number ofcreditors
1

Amount of rehabilitation
claims which therehabilitation trustee isaware of4,800 USD

Appendix 2: Summary Table Regarding Approval and Disapproval of Exchange-Related Rehabilitation Claims(1) Filed rehabilitation claims
Number of creditors

Claim type

Amount of filed claims

Amount of filed voting
rights (JPY)

Amount of approved
claims

BTC
BCH
AUD
CAD
CHF
CNY
DKK
EUR
GBP
HKD
JPY
NOK
NZD
PLN
RUB
SEK
SGD
THB
USD

1,085,334.02499736
783,386,759,939
802,521.76624822
1,280,843.75241542
101,912,845,828
792,296.17251283
4,280,488.67
356,949,717
1,473,439.52
658,536.76
55,072,999
459,387.97
469,612.12
52,479,115
146,043.71
7,393,082.51
128,269,960
189,126.07
521,065.13
9,092,577
100,366.22
19,036,552.68
2,954,865,237
12,569,810.73
Online creditors: 18767
2,090,682.82
312,473,064
1,358,917.62
Offline creditors: 4500
779,909.03
11,316,469
763,663.87
Total: 23267
6,826,803,452
6,826,803,432
751,735,845
280,863.12
3,875,898
134,367.24
87,919.85
6,830,474
82,138.68
2,930,577.67
90,261,565
2,706,876.89
207,597.74
411,036
207,597.74
7,298,853.58
93,571,259
1,886,083.13
81,215.41
6,669,396
73,661.01
791,805.58
2,731,725
791,805.58
51,497,985.44
5,729,206,167
38,165,664.63
901,940,485,857
Total* Claims whose amounts have not yet been determined are not included in these aggregated amounts.
(2) Rehabilitation creditors who have claims that rehabilitation
trustee is aware of and who filed proofs of bankruptcy claims
Number of creditors

6679

Claim type

BTC
BCH
AUD
CAD
CHF
CNY
DKK
EUR
GBP
HKD
JPY
NOK
NZD
PLN
RUB
SEK
SGD
THB
USD

Amount of rehabilitation
claims which therehabilitation trustee isaware of44,535.15550828
54,757.69999516
162,149.43
78,827.70
41,603.24
64,789.91
2,862.15
1,555,980.89
263,586.67
145,083.86
21,261,930
15,449.53
12,304.74
422,079.49
565,891.15
68,290.44
7,039.14
23.75
3,442,591.04

Amount of rehabilitation
claims which therehabilitation trustee isaware of1,955.00466399
1,958.05391250
20,452.00
1,807.07
34.28
22.89
0.78
83,012.82
30,960.34
1,301.38
2,817,757
86.76
2,358.81
58,674.30
3,192.74
3,745.62
19.50
0.00
587,431.04-

Amount of approved
voting rights (JPY)

601,344,660,315
77,233,963,440
122,869,894
38,864,119
16,320,346
3,281,318
1,751,382
1,625,777,056
203,103,484
11,080,752
751,735,845
1,854,256
6,381,336
83,371,614
411,036
24,179,547
6,049,030
2,731,725
4,252,796,049
685,731,182,544(3) Rehabilitation creditors who have claims that rehabilitation
trustee is aware of and who did not file proofs of bankruptcy claims
Number of creditors

82348

Claim type

BTC
BCH
AUD
CAD
CHF
CNY
DKK
EUR
GBP
HKD
JPY
NOK
NZD
PLN
RUB
SEK
SGD
THB
USD

Amount of rehabilitation
claims which therehabilitation trustee isaware of89,464.31312884
89,464.31312884
433,162.55
153,934.52
23,935.79
176,152.41
47,645.45
1,563,145.32
334,419.93
53,968.53
855,434,860
74,006.70
21,428.02
908,298.88
142,882.59
330,974.64
34,459.48
527,503.39
9,765,018.70

Amount of rejectedclaimsAmount of rejected
voting rights (JPY)282,812.25874914
488,547.57990259
2,807,049.15
199,148.79
323,568.41
7,203,956.44
420,698.91
6,466,741.95
731,765.20
16,245.16
6,075,067,607
146,495.88
5,781.17
223,700.78
0.00
5,412,770.45
7,554.40
0.00
13,332,320.81-

182,042,099,624
24,678,882,388
234,079,823
16,208,880
36,158,769
124,988,642
7,341,195
1,329,088,181
109,369,580
235,717
6,075,067,587
2,021,642
449,138
6,889,951
069,391,712
620,3660
1,476,410,118
216,209,303,313

[Translation]

Income and Expenditure Statement
From June 22, 2018
Through March 19, 2019

[Case Number:] Tokyo District Court 2017 (sai) No. 35
Rehabilitation Debtor: MtGox Co., Ltd.
Rehabilitation Trustee: Nobuaki Kobayashi, Attorney-at-law(In JPY)
IncomeExpenditure

No.

Abstract

AmountNo.

1

Cash and deposits succeeded from thebankrupt

69,775,184,972

1

Office expenses

29,122,602

2Interest income

505,726

2

Prepayment for filing for the Civil Rehabilitation
Proceeding

8,100,000

3

Miscellaneous income

8,372

3

Professional fees

55,728,084

4Outsourcing fees

60,981,123

5

Rent and deposit for the Regabilitation Trustee's
office1,427,544

6

Tax and public dues (withholding tax on trustee'sfee, etc.)

63,108,999

7Call center expense

4,143,459

Total

69,775,699,070

Abstract

Total

Amount222,611,811

Balance*69,553,087,259* The amount of Balance includes
15,894,588,396 Japanese yen of trust property.
* This translation is prepared for reference purpose only. The Japanese version is the original and if there is any discrepancy between theJapanese original and this translation, the Japanese original supersedes and governs.

[Translation][Case Number:] Tokyo District Court 2017 (sai) No. 35
Rehabilitation Debtor: MtGox Co., Ltd.
Rehabilitation Trustee: Nobuaki Kobayashi, Attorney-at-law(As of June 22, 2018, the date of the order of commencement of the Civil Rehabilitation Proceedings)

Balance Sheet
Item

Appraised amount *1

Cash and deposits

69,775,184,972 JPY

Filed amount *1

Item

Rehabilitation claim*2

1,167,841.75872567 BTC

Short-term loans receivable

0 JPY

1,363,351.48614373 BCH

Accounts receivable-others

0 JPY

4,280,488.67 AUD

Money deposited with othercompanies

0 JPY

779,538.58 CAD

Allowance for doubtful
accounts

0 JPY

469,612.12 CHF

Security deposit for theRegabilitation Trustee's office

0 JPY

7,393,082.51 CNY

505,726 JPY

521,065.13 DKK

8,372 JPY

19,036,552.68 EUR

Bitcoin

141,686.35371099 BTC

2,092,949.14 GBP

Bitcoin Cash

142,846.35166254 BCH

779,909.03 HKD

Interest income
Miscellaneous income

1,697,280,635,676 JPY
280,863.12 NOK
87,919.85 NZD
2,930,577.67 PLN
207,597.74 RUB
7,298,853.58 SEK
81,215.41 SGD
791,805.58 THB
51,524,812.44 USD
141,686.35371099 BTC
142,846.35166254 BCH
Total assets

1,167,841.75872567 BTC
1,363,351.48614373 BCH
Total liabilities

69,775,699,070 JPY*31,706,625,454,218
JPY
and undetermined amount*1 Please refer to "List of Assets" for details of assets and liabilities.
*2 The Rehabilitation Claims comprise of the Non-Exchange-Related Rehabilitation Claims and the Exchange-Related
Rehabilitation Claims. The amount may change depending on the claim assessment process going forward.
*3 The amount of the claims denominated in foreign currencies was converted into the Japanese yen by the rate at the Tokyo Foreign
Currency Market / Telegraphic Transfer Selling Rate on the day before the commencement of the Civil Rehabilitation Proceedings.
*4 This balance sheet has been prepared based on the investigation results at the present point in time, and assets or liabilities notincluded in this balance sheet may be discovered as a result of further investigation.
* This translation is prepared for reference purpose only. The Japanese version is the original and if there is any discrepancy
between the Japanese original and this translation, the Japanese original supersedes and governs.

[Translation][Case Number:] Tokyo District Court 2017 (sai) No. 35
Rehabilitation Debtor: MtGox Co., Ltd.
Rehabilitation Trustee: Nobuaki Kobayashi, Attorney-at-law

List of Assets(As of June 22, 2018, the date of the order of commencement of the Civil Rehabilitation Proceedings)
Assets
No. Item
1 Cash and deposits

Book value *1
69,775,184,972 JPYAppraised amount
69,775,184,972 JPY

Rehabilitation Trustee's account53,880,654,057 JPY

53,880,654,057 JPY

Trust account

15,894,530,915 JPY

2 Short-term loans receivable

969,283,889 JPY

TIBANNE Co., Ltd.

772,791,001 JPY

K.K. Bitcoin.Café60,000,000 JPY

Robert Marie Mark Karpeles

136,175,781 JPY

Remarks

Based on Rehabilitation Debtor's book value (actual) as of the commencement date of Civil
Rehabilitation Proceedings.
Based on Rehabilitation Debtor's book value (actual) as of the commencement date of Civil
15,894,530,915 JPY
Rehabilitation Proceedings.
0 JPY
This company is an affiliated company of the Rehabilitation Debtor, and an order of
0 JPY commencement of bankruptcy proceedings for such company was issued on January 30, 2015.
The appraised amount is zero.
This company is an affiliated company of the Rehabilitation Debtor, and an order of
0 JPY commencement of bankruptcy proceedings for such company was issued on June 18, 2014. The
appraised amount is zero.
This person is the representative of the Rehabilitation Debtor, and an order of commencement of
0 JPY bankruptcy proceedings for such person was issued on November 10, 2015. The appraisedamount is zero.

MTGOX HongKong

317,107 JPY

This company is an affiliated company of the Rehabilitation Debtor. Repayment of the loan is
0 JPY currently being requested. Since collectability of the loan is doubtful, the appraised amount isevaluated at zero.

3 Accounts receivable-others

562,026 JPY

0 JPY

TIBANNE Co., Ltd.

562,026 JPY

0 JPY

500,000,000 JPY

0 JPY

500,000,000 JPY

0 JPY Pending litigation.The appraised amount is evaluated conservatively at zero.
The amount of book value is based on Rehabilitation Debtor's book value as of the
0 JPY commencement date of Civil Rehabilitation Proceedings. It is evaluated at zero for the purpose of
appraisal.

4 Money deposited with other companies
CoinLab5 Allowance for doubtful accounts-333,748,657 JPY

6 Security deposit

721,200 JPY

Security deposit for the Regabilitation Trustee's office721,200 JPY

7 Deposit interest

0 JPY
0 JPY The appraised amount is evaluated at zero by considering the restitution cost.
505,726 JPY

8 Miscellaneous income

8,372 JPY

9 Bitcoin

141,686.35371099 BTC

10 Bitcoin Cash

142,846.35166254 BCH
69,775,699,070 JPY
141,686.35371099 BTC
142,846.35166254 BCH

Total assets

Liabilities
No. Item1

Non-Exchange-Related Rehabilitation Claims

2

Exchange-Related Rehabilitation Claims

The accounts receivable against this company comprise of accrued interest on the loan. As withthe short-term loans receivable, the appraised amount is evaluated at zero.

70,912,003,430 JPY

Filed amount
82,507.73372831 BTC

Approved amount *2

Remarks

0 BTC

82,507.73372831 BCH

0 BCH

1,690,453,832,224 JPY

479,112 JPY

26,827.00 USD

31,623.38 USD

2,266.32 GBP

1,637.39 GBP

121,001.82 CAD

0 CAD

1,085,334.02499736 BTC

938,476.23954933 BTC

1,280,843.75241542 BCH

938,476.23954933 BCH

4,280,488.67 AUD

2,089,203.50 AUD

658,536.76 CAD

693,957.26 CAD

469,612.12 CHF

211,617.02 CHF

7,393,082.51 CNY

430,091.28 CNY

521,065.13 DKK

150,874.60 DKK

19,036,552.68 EUR

15,771,949.76 EUR

2,090,682.82 GBP

1,987,884.56 GBP

779,909.03 HKD

964,017.64 HKD

6,826,803,452 JPY

1,631,250,392 JPY

280,863.12 NOK

223,910.23 NOK

87,919.85 NZD

118,230.25 NZD

2,930,577.67 PLN

4,095,929.56 PLN

207,597.74 RUB

919,564.22 RUB

7,298,853.58 SEK

2,289,093.83 SEK

81,215.41 SGD

115,179.13 SGD

791,805.58 THB

1,319,332.72 THB

51,497,985.44 USD

51,960,705.41 USD

1,706,625,454,218 JPY

10,226,798,060 JPY

Total liabilities *3 1,167,841.75872567 BTC

938,476.23954933 BTC

1,363,351.48614373 BCH

938,476.23954933 BCH*1 The amounts stated in the "Book value" column are, as a rule, entered by referring to the book value as of June 22, 2018, and such amounts may not agree with their respective amounts of proceeds from their conversion into cash.
*2 The amount accepted by the Rehabilitation Trustee comprises of the amount accepted by the Rehabilitation Trustee regarding the filed claims and the amount of the claims of which the Rehabilitation Trustee is aware.
*3 The amount of the claims denominated in foreign currencies stated in the "Total liabilities" was converted into the Japanese yen by the rate at the Tokyo Foreign Currency Market / Telegraphic Transfer Selling Rate on the day before thecommencement of the Civil Rehabilitation Proceedings.
*4 This list has been prepared based on the investigation results at the present point in time, and assets or liabilities not included in this list may be discovered as a result of further investigation.
* This translation is prepared for reference purpose only. The Japanese version is the original and if there is any discrepancy between the Japanese original and this translation, the Japanese original supersedes and governs.