For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities
For the month ended (dd/mm/yyyy) :30/04/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer
Date Submitted

Niraku GC Holdings, Inc.
05/05/2015

I. Movements in Authorised Share Capital

1. Ordinary Shares(1) Stock code :1245

Description :Common shares

No. of ordinary
sharesBalance at close of preceding month (asfrom 8 April 2015, the listing date ofshares of the issuer)

2,000,000,000

Increase/(decrease)

N/A

2,000,000,000

Balance at close of preceding month

Balance at close of the month(Note 1)

(Note 1)-

(Note 1)

(Note 1)Par value(Statecurrency)

Authorised sharecapital(State currency)

Description :No. of ordinary
sharesIncrease/(decrease)

Authorised sharecapital(State currency)-

Balance at close of the month(2) Stock code :Par value(Statecurrency)

For Main Board and GEM listed issuers

2. Preference Shares
Stock code :N/ADescription :No. of preference
sharesPar 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 of shares
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)

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital
No. of ordinary shares(1)
Balance at close ofpreceding month (asfrom 8 April 2015, thelisting date of shares ofthe issuer)
Increase/ (decrease)during the month
Balance at close of themonth

No of preference No. of other classes
sharesof 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 of shareoption scheme
including EGM
approval date
Movement during the month(dd/mm/yyyy) andclass of sharesissuable
GrantedExercised
Cancelled

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

Lapsed

1. N/A(/ /)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 ofoptions (State currency)

Nil
N/A
N/A
Nil

For Main Board and GEM listed issuers
Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants(Date of expiry - dd/mm/yyyy)
1. N/A(2.

(3.

(4.

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

Currency of Nominal value atnominalclose ofvalue
preceding month

(//)

(//)

(//)

(//)

Exercisedduring themonth

Total B.

No. of new
No. of newshares ofshares ofissuer issued issuer which
during the may be issuedmonthpursuant
pursuant
thereto as at
Nominal value
theretoclose of theat close of themonthmonth(Ordinary shares)(Preference shares)(Other class)

Nil
N/AN/AFor Main Board and GEM listed issuers
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 of Amount at closeamountof preceding
outstandingmonth

(//)

(//)

(//)

(//)

Converted
during themonthAmount at
close of themonth

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

No. of new
No. of newshares ofshares ofissuer issued issuer which
during the may be issuedmonthpursuant
pursuant
thereto as attheretoclose of themonth

Nil
N/AN/AFor Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (otherthan under Share Option Schemes)
No. of new shares of
No. of new shares ofissuer issued duringissuer which may be
the month pursuant
issued pursuant thereto
theretoas at close of the 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/AN/AFor Main Board and GEM listed issuers
Other Movements in Issued Share Capital
No. of new No. of newshares ofshares ofissuer issued issuer which
during themay be
monthissuedpursuant
pursuant
theretothereto as atclose of themonth

Type of Issue

1.

2.

3.

4.

Rights issue

Open offer

Placing

Bonus issue

At price :At price :At price :StatecurrencyStatecurrencyStatecurrency

Class of shares issuable(Note 1)________

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

EGM approval date:(dd/mm/yyyy)( / /)Class of shares issuable(Note 1)________

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

EGM approval date:(dd/mm/yyyy)( / /)Class of shares issuable(Note 1)________

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

EGM approval date:(dd/mm/yyyy)( / /)Class of shares issuable(Note 1)________

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

For Main Board and GEM listed issuers
No. of new No. of newshares ofshares ofissuer issued issuer which
during themay bemonthissuedpursuant
pursuant
theretothereto as atclose of themonth

Type of Issue

5.

6.

7.

8.

Scrip dividend

At price :Statecurrency

Repurchase ofshares

Redemption ofshares

Consideration issue At price :Statecurrency

Class of shares issuable(Note 1)________

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

EGM approval date:(dd/mm/yyyy)( / /)Classofshares
repurchased (Note 1)________

Cancellation date :(dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)Classofshares
redeemed (Note 1)________

Redemption date :(dd/mm/yyyy)( / /)

EGM approval date:(dd/mm/yyyy)( / /)Class of shares issuable(Note 1)________

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

For Main Board and GEM listed issuers
No. of new No. of newshares ofshares ofissuer issued issuer which
during themay bemonthissuedpursuant
pursuant
theretothereto as atclose of themonth

Type of Issue

9.

Capitalreorganisation

10. Other(Please specify)

At price :Statecurrency

Class of shares issuable(Note 1)________

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

EGM approval date:(dd/mm/yyyy)( / /)Class of shares issuable(Note 1)________

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

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

Total E.

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

N/A

N/A

N/A

N/A
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):

N/A

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

N/A(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

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

Submitted by: _____________Ms. 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.