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「再生債権届出のある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。
その後、当職は、上記の認めなかった債権額のうち、現在までに 16 件を認めるに至っている。認めた債権額については別紙 3「異議を撤回した債権額の集計表」を参照いただきたい。
また、再生債権届出のないユーザーに関する自認債権の一部に対して、一部の届出債権者から異議が出された。①同自認債権の金額、②異議が出されなかった自認債権の金額、③異議が出された自認債権の金額及び④法定期間内に査定手続の申立てがなされず、異議の撤回も行われなかった自認債権の金額は別紙 4「再生債権届出のない取引所
関係再生債権者に関する自認債権金額等の集計表」を参照いただきたい。

２

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。
・(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）
このうち、(株)TIBANNE については、令和元年 7 月 31 日付で当職の主張を認める査定決定がなされた。これに対して、(株)TIBANNE より、令和元年 8 月 30 日付で査定異議の訴えが提起され、現在異議訴訟が係属している。
CoinLab, Inc.については、令和元年 8 月 30 日付で査定決定がなされ、3 億 8485 万7605 円及びこれに係る遅延損害金を認める内容であった。これに対して、CoinLab, Inc.より今後査定決定に対する異議訴訟が提起される可能性がある。

(2) 取引所関係再生債権
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、査定申立期間内に計 56 名の債権者から査定申立てがなされた。当該 56 名の債権者につき、当職が認めなかった再生債権の金額は、別紙 5「管財人が認めなかった査定申立人（取引助関係再生債権者）の届出債権額に関する集計表」を参照いただきたい。

2

当職は、これらの査定申立書類を検討の上、本年 9 月 30 日時点で、33 件について答弁書を提出している。また、11 件について、査定申立人から査定申立ての取下げがなされており、査定手続が終結している。その他の 12 件についても、答弁書の提出等、必要な対応を速やかに実施する予定である。
３

債権認否の対象となっていない期限後届出
取引所関係再生債権に関し、本年 3 月 15 日に行った認否の対象となっていない債権

届出期限後の債権届出を、本年 9 月 25 日時点で、157 件受領している。当該 157 件の届出債権額については、別紙 6「債権認否の対象となっていない期限後届出に関する集計表」を参照いただきたい。ただし、同金額は今後補正や追加の届出の受領により変動する見込みである。

第３

再生計画案
当職は、各債権者に対する弁済方法を引き続き検討しつつ、複数の関係者と協議を行っている。
ただし、上記第 2 の 2（1）に記載したとおり、(株)TIBANNE 及び CoinLab, Inc.から査定申立てがなされ、（株）TIBANNE については査定決定に対する異議訴訟が係属しており、CoinLab, Inc.についても今後査定決定に対する異議訴訟が提起される可能性がある。このように、多額の債権の存否が未確定の状態となっているため、再生計画案の作成が困難の状態にある。

第４

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。
令和元年 7 月、米国司法省は、Vinnik 氏及び Vinnik 氏が運営に関与していた仮想通貨取引所である BTC-e に対して、合計 100 万米ドル以上の支払いを求める民事訴訟を米国連邦裁判所に提起した。当職は、米国法律事務所を通じて米国司法省にコンタクト
し、情報提供を求めている。

3

第５

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６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７

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
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８１

その他民事再生手続の進行に関する事項
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、第3に記載したとおり

多額の債権の存否が未確定の状態となっているため再生計画案の作成が困難の状態に4あることから、下記日程は今後変更される見込みである。
①再生計画案の提出期限

２

令和元年 10 月 28 日

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5

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

7名

届出債権額

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

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

1,690,453,353,112 JPY

1,690,453,353,112

JPY

26,827.00 USD

2,989,332 JPY

26,823.38 USD

2,988,928

JPY

3.62 USD

2,266.32 GBP

338,724 JPY

1,637.39 GBP

244,723

JPY

628.93 GBP

0 JPY

121,001.82 CAD

9,342,970 JPY
1,760,334,053,821 JPY

合計※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
1名認めた債権額82,507.73372831 BTC

121,001.82 CAD

債権者数

届出議決権額

⾃認債権額
4,800 USD

0 CAD
合計

3,712,763

JPY

JPY

合計

404 JPY
94,001

JPY

9,342,970

JPY

1,760,330,341,058

JPY別紙2 再⽣債権届出のある取引所関係再⽣債権の認否に関する集計表（平成31年3⽉15⽇時点）
債権者数

オンライン︓18767件
オフライン︓4500件
合計︓23267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

※額未定の債権は集計の対象に含まれていない。

届出債権額

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
2,090,682.82
779,909.03
6,826,803,452
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

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

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
-

⾃認債権額

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-

認めた議決権額（円）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

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

別紙3 異議を撤回した債権額の集計表
債権者数

債権の種類

16件

BTC
BCH
EUR
USD

異議撤回債権額

743.24745422
743.24745422
9,020.70
179,667.53
合計

異議撤回議決権額（円）556,929,310
72,452,642
1,166,735
20,020,351
650,569,038

別紙4 再⽣債権届出のない取引所関係再⽣債権者に関する⾃認債権⾦額等の集計表

債権の種類①︓再⽣債権届出のないユーザーに ②︓①のうち異議が出されな関する⾃認債権の⾦額
かった⾃認債権の⾦額④︓③のうち、法定期間内に査定⼿続③︓①のうち異議が出された⾃の申⽴がなされず、異議の撤回も⾏われ認債権の⾦額なかった⾃認債権の⾦額

BTC

133,999.46863712

44,535.15550828

89,464.31312884

78,679.73119979

BCH

144,222.01312400

54,757.69999516

89,464.31312884

78,679.73119979

AUD

595,311.98

162,149.43

433,162.55

278,084.03

CAD

232,762.22

78,827.70

153,934.52

95,084.25

CHF

65,539.03

41,603.24

23,935.79

17,174.06

CNY

240,942.32

64,789.91

176,152.41

139,028.24

DKK

50,507.60

2,862.15

47,645.45

28,162.29

EUR

3,119,126.21

1,555,980.89

1,563,145.32

997,015.72

GBP

598,006.60

263,586.67

334,419.93

191,105.97

HKD

199,052.39

145,083.86

53,968.53

32,841.32

JPY

876,696,790

21,261,930

855,434,860

378,130,521

NOK

89,456.23

15,449.53

74,006.70

39,885.65

NZD

33,732.76

12,304.74

21,428.02

14,364.72

PLN

1,330,378.37

422,079.49

908,298.88

576,662.96

RUB

708,773.74

565,891.15

142,882.59

105,069.32

SEK

399,265.08

68,290.44

330,974.64

230,694.44

SGD

41,498.62

7,039.14

34,459.48

6,036.66

THB

527,527.14

23.75

527,503.39

958.81USD

13,207,609.74

3,442,591.04

9,765,018.70

6,773,686.63

別紙5 管財⼈が認めなかった査定申⽴⼈（取引所関係再⽣債権者）の届出債権額に関する集計表
債権者数

債権の種類

BTC
BCH
56件
EUR
JPY
USD
※額未定の債権は集計の対象に含まれていない。

管財⼈が認めなかった届出債権額

137,039.06857680
137,039.06857680
370,751.07
4,347,653,324
775,067.21

別紙6 債権認否の対象となっていない期限後届出に関する集計表
債権者数

債権の種類

157件

BTC
BCH
AUD
CAD
CNY
EUR
GBP
INR
JPY
PLN
RUB
USD

届出債権額

17,855.03621377
17,855.03621377
65,167.18
1,888.60
7,759.37
14,389.43
2,640.34
151,088555,636
26,054.21
20.00
127,238.91

収

支

計

自 平成３０年
至 令和元年算書

６月 ２２日
９月 ２４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

53,497,767

1

引継現預金

2

受取利息

809,0972

再生手続申立予納金

8,100,000

3

雑収入

8,372

3

専門家報酬

78,130,322

4

業務委託報酬

163,685,197

5

管財人室家賃・敷金

2,400,840

6

公租公課（破産管財人報酬の源泉所得税等）

65,995,281

7

コールセンター費用

6,592,112

合計69,776,002,441

合計

378,401,519

差引残金※

69,397,600,922※ 信託財産15,894,665,473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

預

金

付

金

0 JPY

1,363,351.48614373 BCH

金

0 JPY

4,280,488.67 AUD

入69,775,184,972 JPY 再

届出額 ※１

科目
生

債

権 ※2

1,167,841.75872567 BTC

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809,097 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

雑
ビ

利
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
69,776,002,441 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

評価額

備考

現金及び預金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

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。

㈱TIBANNE㈱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

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。

MTGOX HongKong

317,107 JPY

0 JPY 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、ゼロ評価とする。

562,026 JPY

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。

3

未収入金

4

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㈱TIBANNE

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
809,097 JPY
8,372 JPY
141,686 35371099 BTC
142,846 35166254 BCH
69,776,002,441 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.

ReportOctober 1, 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 September 24, 2019 is JPY 69,397,600,922, which sees a decrease of about JPY
155,000,000 from the time of the 2nd creditors’ meeting under the Civil Rehabilitation
Proceedings that took place on March 20, 2019.
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 and entrusted
the amount of JPY 15,894,665,473 (including an amount expected to be appropriated forvarious 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 September 30, 2019 is 141,686.
35446516BTC. The Rehabilitation Trustee has been still investigating the existence ofadditional BTC held by the Rehabilitation Debtor. If any BTC is found, the Rehabilitation
Trustee will move them to the address managed. Further, the amount of BCH held by the
Rehabilitation Debtor as of September 30, 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.

1[Translation for Reference Purposes Only]II.

Examination and Determination of Rehabilitation Claims

1. Status of Filing of Proofs of Rehabilitation Claims and Approval or Disapproval thereof(1) Non-Exchange-Related Rehabilitation Claims
On January 24, 2019, the Rehabilitation Trustee filed the statement on approval or disapprovalof 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 its summary, pleaserefer 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 for which Proofs of Rehabilitation Claims have been Filed” in Appendix
2.
Thereafter, the Rehabilitation Trustee has to date approved 16 of the above-mentioned
disapproved claims. In relation to the amount of the approved claims, please refer toAppendix 3 “Summary Table of Claims for which Objections have been Withdrawn.”
Some creditors objected to some self-approved claims for users who failed to file proofs ofrehabilitation claims. Please refer to Appendix 4 “Summary Table of Total Amount of SelfApproved Exchange-Related Claims for Users who Failed to File Proofs of Rehabilitation
Claims” for (a) the total amounts of the self-approved claims for users who failed to file proofsof rehabilitation claims; (b) the total amounts of the claims mentioned in (a) for which no
objections were raised; (c) the total amounts of the claims mentioned in (a) for which objections
were raised; and (d) the total amounts of the claims mentioned in (c) for which petitions forclaim assessment were not filed within the statutory period and objections were not withdrawn.

2.
(1)

Petition for Claim Assessment
Non-Exchange-Related Rehabilitation Claims
The period during which a dissenting creditor can file a petition for claim assessment (satei
moshitate) regarding Non-Exchange-Related Rehabilitation Claims was set 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 thefull amount of the filed claims allowed:- TIBANNE Co., Ltd. (that filed the claim which amount consists of 82,507.73372831BTC andBCH, JPY 386,068,174 and unliquidated amount); and2

[Translation for Reference Purposes Only]- CoinLab, Inc. (that filed the claim which amount consists of JPY 1,690,067,284,938 andunliquidated amount).
On July 31, 2019, in its decision on the petition for claim assessment filed by TIBANNE Co.,
Ltd., the Court accepted the Rehabilitation Trustee’s assertions. On August 30, 2019,
TIBANNE Co., Ltd. filed an appeal against the Court’s assessment (igi sosho), which appeal iscurrently pending.
On August 30, 2019, the Court issued its decision on the petition for claim assessment filed by
CoinLab, Inc., under which JPY 384,857,605 and delay damages thereon were approved.
CoinLab, Inc. could file an appeal against the assessment (igi sosho).
(2)

Exchange-Related Rehabilitation Claims
The period during which a dissenting creditor can file a petition for claim assessment (satei
moshitate) regarding Exchange-Related Rehabilitation Claims was set from March 30, 2019 to
May 7, 2019. A total of 56 creditors filed petitions for claim assessment within such period in
relation to rehabilitation claims that were disapproved by the Rehabilitation Trustee. Pleaserefer to Appendix 5 “Summary Table of Total Amount of Disapproved Filed Claims ofPetitioners for Exchange-Related Rehabilitation Claim Assessment” for (a) the total amountsof such 56 creditors’ rehabilitation claims which the Rehabilitation Trustee disapproved.
As of September 30, 2019, the Rehabilitation Trustee has reviewed these petitions for claim
assessment, and has filed answers among 33 of them. Further, 11 petitioners have withdrawn
their petitions for claim assessment, and their assessment proceedings have been concluded.
For the remaining 12 petitions for claim assessment, the Rehabilitation Trustee plans topromptly take necessary measures, including filing answers.

3.

Claims Filed after Deadline for Approval or Disapproval of Claims
As of September 25 of this year, 157 Exchange-Related Rehabilitation Claims have been filed
after the bar date and have not been covered by Rehabilitation Trustee’s approval or disapprovalof claims. Please refer to Appendix 6 “Summary Table of Total Amount of Claims Filed after
Bar Date that was not Covered by the Rehabilitation Trustee’s Approval or Disapproval of
Claims” for (a) the total amounts of such 157 Exchange-Related Rehabilitation Claims.
However, this amount is expected to change due to corrections and further filing of claims.

III.

Draft Rehabilitation Plan
The Rehabilitation Trustee is engaged in discussions with several parties while continuing toconsider how to make repayments to creditors.
However, as stated in II. 2(1) above, TIBANNE Co., Ltd. and CoinLab, Inc. filed petitions forclaim assessment. The appeal brought by TIBANNE Co., Ltd. against the decision on its
3[Translation for Reference Purposes Only]
petition for claim assessment is pending, and CoinLab, Inc. could bring an appeal against thedecision on its petition for claim assessment. Existence of a large amount of the claims isundetermined, which makes it difficult to prepare a Draft Rehabilitation Plan.

IV

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, the backgroundthereto 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, although continuing
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.
In July 2019, the U.S. Department of Justice brought a civil lawsuit in the U.S. Federal courts
against Mr. Vinnik and BTC-e, a cryptocurrency exchange, the operation of which Mr. Vinnik
was involved, claiming payments totaling over USD 1 million. The Rehabilitation Trustee
has contacted the U.S. Department of Justice through a U.S. law firm, and is seeking further
information.

V.

Affiliated Companies, etc.
Believing that the Rehabilitation Debtor holds claims against the following affiliated companies
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 a petition for claim
assessment on October 13, 2015. The assessment is currently pending in the bankruptcy
proceedings of TIBANNE, Co., Ltd.
4

[Translation for Reference Purposes Only]
2.

Robert Marie Mark Karpeles
The bankruptcy proceedings regarding Robert Marie Mark Karpeles the representative directorof 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.

VI.

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 ofTexas, Dallas Division; the High Court of Justice in the United Kingdom; and the Ontario
Superior Court of Justice in Canada, and has taken the necessary steps in each jurisdiction.

VII.

Existence of Circumstances Requiring Temporary Restraining Pursuant to Provisions ofParagraph 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.

VIII. Other Matters Related to Progress of Civil Rehabilitation Proceedings
1.

Future timeline of Civil Rehabilitation Procedures
Set out below is the timeline of the Civil Rehabilitation Proceedings going forward. However,as is detailed in Section III, a large amount of the claims have not yet been determined, thereby
making it difficult to prepare a Draft Rehabilitation Plan. Accordingly, the following timeline5[Translation for Reference Purposes Only]
is expected to change.
(1) Submission deadline for draft rehabilitation plan:
October 28, 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.

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

7

Amount of filed claims

Amount of filed voting rights

Amount of approved claims

Amount of approved voting
rights61,824,598,503 JPY

0 BTC

0 JPY

82,507.73372831

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

JPY479,112 JPY

1,690,453,353,112 JPY

1,690,453,353,112 JPY

26,827.00 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

479,112Total(2) Rehabilitation claims which the rehabilitation trustee is aware of

1

Amount of rehabilitation claims
which the rehabilitation trustee
is aware of

4,800 USD

3,712,763 JPY

Total

BTC

Amount of rejected voting rights

82,507.73372831 BTC* Claims whose amounts have not yet been determined are not included in these aggregated amounts.

Number ofcreditors

Amount of rejected claims

61,824,598,503 JPY

1,760,330,341,058 JPY

Appendix 2: Summary Table Regarding Approval and Disapproval of Exchange-Related Rehabilitation Claims for which Proofs of Rehabilitation Claims have been Filed(As of March 15, 2019)
Number of
Creditors

Claim Type

Amount of Filed Claims

Amount of Filed Voting
Rights (JPY)

Amount of Claims of which
Amount of Approved Voting
Amount of Approved Claims Rehabilitation Trustee isAmount of Rejected Claims
Rights (JPY)
Aware

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︓18767
2,090,682.82
312,473,064
1,358,917.62
Oﬄine︓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
Total
901,940,485,857* Claims whose amounts have not yet been determined are not included in these aggregated amounts.
BTC
BCH
AUD
CAD
CHF
CNY
DKK
EUR
GBP
HKD
JPY
NOK
NZD
PLN
RUB
SEK
SGD
THB
USD

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

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-

Amount of Rejected Voting
Rights (JPY)

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

Appendix 3: Summary Table of Claims for which Objections have been Withdrawn
Number of Creditors

16

Claim Type

BTC
BCH
EUR
USD

Amount of Claims for which
Objections have been Withdrawn

743.24745422
743.24745422
9,020.70
179,667.53
Total

Amount of Voting Rights for which
Objections have been Withdrawn (JPY)556,929,310
72,452,642
1,166,735
20,020,351
650,569,038

Appendix 4: Summary Table of Total Amount of Self-Approved Exchange-Related Rehabilitation Claims for Users
who Failed to File Proofs of Rehabilitation Claims(a) Total Amounts of Self-Approved
Claim Type Claims for Users who Failed to File
Proofs of Rehabilitation Claims(b) Total Amounts of Claims
Mentioned in (a) for which No
Objections were Raised(c) Total Amounts of Claims
Mentioned in (a) for which
Objections were Raised(d) Total Amounts of Claims Mentionedin (c) for which Petitions for Claim
Assessment were not Filed Within the
Statutory Period and Objections were
not Withdrawn

BTC

133,999.46863712

44,535.15550828

89,464.31312884

78,679.73119979

BCH

144,222.01312400

54,757.69999516

89,464.31312884

78,679.73119979

AUD

595,311.98

162,149.43

433,162.55

278,084.03

CAD

232,762.22

78,827.70

153,934.52

95,084.25

CHF

65,539.03

41,603.24

23,935.79

17,174.06

CNY

240,942.32

64,789.91

176,152.41

139,028.24

DKK

50,507.60

2,862.15

47,645.45

28,162.29

EUR

3,119,126.21

1,555,980.89

1,563,145.32

997,015.72
191,105.97

GBP

598,006.60

263,586.67

334,419.93

HKD

199,052.39

145,083.86

53,968.53

32,841.32

JPY

876,696,790

21,261,930

855,434,860

378,130,521

NOK

89,456.23

15,449.53

74,006.70

39,885.65

NZD

33,732.76

12,304.74

21,428.02

14,364.72

PLN

1,330,378.37

422,079.49

908,298.88

576,662.96

RUB

708,773.74

565,891.15

142,882.59

105,069.32

SEK

399,265.08

68,290.44

330,974.64

230,694.44

SGD

41,498.62

7,039.14

34,459.48

6,036.66

THB

527,527.14

23.75

527,503.39

958.81USD

13,207,609.74

3,442,591.04

9,765,018.70

6,773,686.63

Appendix 5: Summary Table of Total Amount of Disapproved Filed Claims of Petitioners
for Exchange-Related Rehabilitation Claim Assessment
Number of Creditors

Claim Type

Amount of rejected claims

BTC
137,039.06857680
BCH
137,039.06857680
56EUR
370,751.07
JPY
4,347,653,324
USD
775,067.21* Claims whose amounts have not yet been determined are not included in these aggregated amounts.

Appendix 6: Summary Table of Total Amount of Claims Filed after Bar Datethat was not Covered by the Rehabilitation Trusteeʼs Approval or Disapproval of Claims
Number of Creditors

157

Claim Type

BTC
BCH
AUD
CAD
CNY
EUR
GBP
INR
JPY
PLN
RUB
USD

Amount of Filed Claims

17,855.03621377
17,855.03621377
65,167.18
1,888.60
7,759.37
14,389.43
2,640.34
151,088555,636
26,054.21
20.00
127,238.91

[Translation]

Income and Expenditure Statement
From June 22, 2018
Through September 24, 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

53,497,767

2Interest income

809,0972

Prepayment for filing for the Civil Rehabilitation
Proceeding

8,100,000

3

Miscellaneous income

8,372

3

Professional fees

78,130,322

4

Outsourcing fees

163,685,197

5Rent and deposit for the Rehabilitation Trustee's
office2,400,840

6

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

65,995,281

7

Call center expense

6,592,112

Total

69,776,002,441

Abstract

Total

Amount378,401,519

Balance*69,397,600,922* The amount of Balance includes
15,894,665,473 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 the
Rehabilitation Trustee's office

0 JPY

7,393,082.51 CNY

809,097 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

Total assets

141,686.35371099 BTC
142,846.35166254 BCH
69,776,002,441 JPY

Total liabilities*3

1,167,841.75872567 BTC
1,363,351.48614373 BCH
1,706,625,454,218 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

Remarks

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

Based on Rehabilitation Debtor's book value (actual) as of the commencement date of Civil
53,880,654,057 JPY
Rehabilitation Proceedings.

Trust account

15,894,530,915 JPY

15,894,530,915 JPY

2 Short-term loans receivable

969,283,889 JPY

0 JPY

TIBANNE Co., Ltd.

772,791,001 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.

K.K. Bitcoin.Café60,000,000 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 June 18, 2014. The
appraised amount is zero.

Robert Marie Mark Karpeles

136,175,781 JPY

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 appraised amountis zero.

Based on Rehabilitation Debtor's book value (actual) as of the commencement date of Civil
Rehabilitation Proceedings.

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

4 Money deposited with other companies
CoinLab5 Allowance for doubtful accounts
6 Security deposit
Security deposit for the Rehabilitation Trustee's office500,000,000 JPY

0 JPY

500,000,000 JPY

0 JPY Pending litigation. The appraised amount is evaluated conservatively at zero.

-333,748,657 JPY

0 JPY
0 JPY

721,200 JPY

0 JPY The appraised amount is evaluated at zero by considering the restitution cost.
809,097 JPY

8 Miscellaneous income

8,372 JPY

9 Bitcoin

141,686.35371099 BTC

10 Bitcoin Cash

142,846.35166254 BCH
Total assets

70,912,003,430 JPY

69,776,002,441 JPY
141,686.35371099 BTC
142,846.35166254 BCH

Filed amount

Approved amount *2

82,507.73372831 BTC
82,507.73372831 BCH

Non-Exchange-Related Rehabilitation Claims

2

Exchange-Related Rehabilitation Claims

The amount of book value is based on Rehabilitation Debtor's book value as of the commencemen
date of Civil Rehabilitation Proceedings. It is evaluated at zero for the purpose of appraisal.

721,200 JPY

7 Deposit interest

Liabilities
No. Item
1

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

1,690,453,832,224 JPY

Remarks

0 BTC
0 BCH
479,112JPY

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
6,826,803,452 JPY
280,863.12 NOK

964,017.64 HKD
1,631,250,392

JPY

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

51,960,705.41 USD
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 the commencementof 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.