# EDGAR Filing Document

**Accession Number:** 0002111627
**File Stem:** 0001193125-26-100123
**Filing Date:** 2026-3
**Character Count:** 13580
**Document Hash:** 4dfdc4b9560df5e87e97e538c38653f7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-100123.hdr.sgml**: 20260310

**ACCESSION NUMBER**: 0001193125-26-100123

**CONFORMED SUBMISSION TYPE**: CB/A

**PUBLIC DOCUMENT COUNT**: 4

**FILED AS OF DATE**: 20260310

**DATE AS OF CHANGE**: 20260310

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** giftee, Inc.
- **CENTRAL INDEX KEY:** 0002111627

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** M0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** CB/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-95513
- **FILM NUMBER:** 26739232

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 12F HIGASHI-GOTANDA SQUARE
- **STREET 2:** 2-10-2 HIGASHI-GOTANDA
- **CITY:** SHINAGAWA-KU, TOKYO
- **PROVINCE COUNTRY:** M0
- **ZIP:** 141-0022
- **BUSINESS PHONE:** 81-3-6303-9318

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 12F HIGASHI-GOTANDA SQUARE
- **STREET 2:** 2-10-2 HIGASHI-GOTANDA
- **CITY:** SHINAGAWA-KU, TOKYO
- **PROVINCE COUNTRY:** M0
- **ZIP:** 141-0022
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** giftee, Inc.
- **CENTRAL INDEX KEY:** 0002111627

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** M0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** CB/A

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 12F HIGASHI-GOTANDA SQUARE
- **STREET 2:** 2-10-2 HIGASHI-GOTANDA
- **CITY:** SHINAGAWA-KU, TOKYO
- **PROVINCE COUNTRY:** M0
- **ZIP:** 141-0022
- **BUSINESS PHONE:** 81-3-6303-9318

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 12F HIGASHI-GOTANDA SQUARE
- **STREET 2:** 2-10-2 HIGASHI-GOTANDA
- **CITY:** SHINAGAWA-KU, TOKYO
- **PROVINCE COUNTRY:** M0
- **ZIP:** 141-0022

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM CB** 

**TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM** 

**(Amendment No. 2)** 

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form:

---

| | |
|:---|:---|
| Securities Act Rule 801 (Rights Offering) | ☐ |
| Securities Act Rule 802 (Exchange Offer) | ☒ |
| Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) | ☐ |
| Exchange Act Rule 14d-1(c) (Third Party Tender Offer) | ☐ |
| Exchange Act Rule 14e-2(d) (Subject Company Response) | ☐ |
| Filed or submitted in paper if permitted by Regulation S-T Rule 101(b)(8) | ☐ |

---

## giftee, Inc.
**(Name of Subject Company)** 

**N/A** 

**(Translation of Subject Company's Name into English (if applicable))** 

**Japan** 

**(Jurisdiction of Subject Company's Incorporation or Organization)** 

**giftee, Inc.** 

**(Name of Person(s) Furnishing Form)** 

**Common Stock** 

**(Title of Class of Subject Securities)** 

**N/A** 

**(CUSIP Number of Class of Securities (if applicable))** 

**giftee, Inc.** 

**12F, Higashi-Gotanda Square** 

**2-10-2 Higashi-Gotanda, Shinagawa-ku, Tokyo** 

**141-0022** 

**Japan** 

**Attn: Reino Akimoto** 

**Telephone: +81-3-6303-9318** 

**(Name, Address (including zip code) and Telephone Number (including area code)** 

**of Person(s) Authorized to Receive Notices and Communications on Behalf of Subject Company)** 

**N/A** 

**(Date Tender Offer/Rights Offering Commenced)** 

------

**PART I - INFORMATION SENT TO SECURITY HOLDERS** 

**Item 1. Home Jurisdiction Documents** 

---

| | |
|:---|:---|
| **Exhibit <br>Number** |  |
| 99.1 | [Notice Regarding Transition to a Holding Company Structure Through a Sole Share Transfer (English translation)\*](http://www.sec.gov/Archives/edgar/data/2111627/000119312526098482/d22374dcba.htm) |
| 99.2 | [Notice of the 16<sup>th</sup> Ordinary General Meeting of Shareholders (English translation)\*](http://www.sec.gov/Archives/edgar/data/2111627/000119312526098482/d22374dex992.htm) |
| 99.3 | [Reference Materials for the Shareholders' Meeting (Supplement) (English translation)\*](http://www.sec.gov/Archives/edgar/data/2111627/000119312526098482/d22374dex993.htm) |
| 99.4 | [Matters Subject to Electronic Provision Measures (English translation)\*](http://www.sec.gov/Archives/edgar/data/2111627/000119312526098482/d22374dex994.htm) |
| 99.5 | [Notice of Partial Correction to the Notice of the 16<sup>th</sup> Ordinary General Meeting of Shareholders (English translation)](d58206dex995.htm) |

---

\* previously submitted on Form CB

**Item 2. Informational Legends** 

The required legend is prominently included in the document(s) referred to in Item 1.

**PART II - INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS** 

N/A

**PART III - CONSENT TO SERVICE OF PROCESS** 

A written irrevocable consent and power of attorney on Form F-X was filed with the Commission by giftee, Inc. on February 17, 2026.

------

**SIGNATURES** 

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

---

| | |
|:---|:---|
| **giftee, Inc.** | **giftee, Inc.** |
|  Signature: | /s/ Mutsumi Ota |
|  Name: | Mutsumi Ota |
|  Title: | Representative Director |
|  Date: | March 10, 2026 |

---

## Exhibit 99.5

**Exhibit 99.5** 

This exchange offer or business combination is made for the securities of a foreign company. The offer is subject to disclosure requirements of a foreign country that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies.

It may be difficult for you to enforce your rights and any claim you may have arising under the federal securities laws, since the issuer is located in a foreign country, and some or all of its officers and directors may be residents of a foreign country. You may not be able to sue a foreign company or its officers or directors in a foreign court for violations of the U.S. securities laws. It may be difficult to compel a foreign company and its affiliates to subject themselves to a U.S. court's judgment.

You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.

March 10, 2026

To Our Shareholders

2-10-2 Higashi-Gotanda, Shinagawa-ku, Tokyo

giftee Inc.

Mutsumi Ota

Representative Director

(Securities Code: 4449, TSE Prime)

**Notice of Partial Correction to the Notice of the 16th Ordinary General Meeting of Shareholders** 

Certain items in the "NOTICE OF THE 16th ORDINARY GENERAL MEETING OF SHAREHOLDERS" and the "Reference Materials for the Shareholders' Meeting (Supplement)" contained errors. We sincerely apologize for these errors and hereby announce the corrections as described below.

The corrected versions of the "NOTICE OF THE 16th ORDINARY GENERAL MEETING OF SHAREHOLDERS" and the "16th Ordinary General Meeting of Shareholders, Reference Materials for the Shareholders' Meeting (Supplement)"have been posted on our website as of March 10, 2026.

**Details of Corrections** (Corrected portions are underlined.)

**1.** **NOTICE OF THE 16th ORDINARY GENERAL MEETING OF SHAREHOLDERS (Page 2)** 

**Proposals to be resolved** 

*Note: This correction relates only to the Japanese wording. The English translation remains unchanged.* 

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | Before Correction | ![LOGO](g58206snap6.jpg) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

Proposal 2 Approval of the Share Transfer Plan

Proposal 3 Partial Amendments to the Restricted Share Compensation Plan for Directors (Omitted)

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | After Correction | ![LOGO](g58206snap6.jpg) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

Proposal 2 Approval of the Share Transfer Plan

Proposal 3 Partial Amendments to the Restricted Share Compensation Plan for Directors

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

------

**2.** **NOTICE OF THE 16th ORDINARY GENERAL MEETING OF SHAREHOLDERS (Page 29)** 

**Reference Documents for the General Meeting of Shareholders** 

**Proposal 2: Approval of the Share Transfer Plan** 

**4.** **Matters Concerning Persons Who Will Serve as Directors of the Holding Company (Note)** 

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | Before Correction | ![LOGO](g58206snap6.jpg) |

---

---

| | |
|:---|:---|
| Note: 1. | If the Holding Company is established and each candidate is appointed as a director of the Holding Company, the proportion of women in the Board of Directors will be <u>14.3% (one out of seven directors).</u>  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | After Correction | ![LOGO](g58206snap6.jpg) |

---

---

| | |
|:---|:---|
| Note: 1. | If the Holding Company is established and each candidate is appointed as a director of the Holding Company, the proportion of women in the Board of Directors will be <u>16.7% (one out of six directors)</u>.  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

**3.** **16th Ordinary General Meeting of Shareholders** 

**Reference Materials for the Shareholders' Meeting (Supplement) Cover Title** 

*Note: This correction relates only to the Japanese wording and the page reference of Japanese document. While there is no change to the English translation itself, the page reference shown below reflects the corrected page number in the Japanese document.* 

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | Before Correction | ![LOGO](g58206snap6.jpg) |

---

Agenda Item No. 2: Approval of the Share Transfer Plan

Details of the Stock Acquisition Rights

(Appendix 2-①-1 to 2-⑫-2 of the "Share Transfer Plan" in the Notice of Convocation, p<u>11</u>)

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | After Correction | ![LOGO](g58206snap6.jpg) |

---

Agenda Item No. 2: Approval of the Share Transfer Plan

Details of the Stock Acquisition Rights

(Appendix 2-①-1 to 2-⑫-2 of the "Share Transfer Plan" in the Notice of Convocation, p<u>10</u>)

------

**4.** **16th Ordinary General Meeting of Shareholders** 

**Reference Materials for the Shareholders' Meeting (Supplement)** 

**Agenda Item No. 2: Approval of the Share Transfer Plan** 

**Details of the Stock Acquisition Rights** 

**(Appendix 2-**①**-1 to 2-**⑫**-2 of the "Share Transfer Plan" in the Notice of Convocation, p9)** 

"3. Type and Number of Shares Underlying the Stock Acquisition Rights" of Each Appendix

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(1)** **Appendices 2-** ① **-1 to 2-** ⑤ **-2 and 2-** ⑦ **-1 to 2-** ⑨ **-2** 

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | Before Correction | ![LOGO](g58206snap6.jpg) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

The shares underlying the stock acquisition rights shall be common shares of the Company, and each stock acquisition right shall entitle the holder to <u>one share.</u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | After Correction | ![LOGO](g58206snap6.jpg) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

The shares underlying the stock acquisition rights shall be common shares of the Company, and each stock acquisition right shall entitle the holder to <u>1,000 shares.</u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(2)** **Appendices 2-** ⑥ **-1, 2-** ⑥ **--2, and 2-** ⑪ **-1 to 2-** ⑫ **-2** 

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | Before Correction | ![LOGO](g58206snap6.jpg) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

The shares underlying the stock acquisition rights shall be common shares of the Company, and each stock acquisition right shall entitle the holder to <u>one share</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

---

| | | |
|:---|:---|:---|
| ![LOGO](g58206snap8.jpg) | After Correction | ![LOGO](g58206snap6.jpg) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

The shares underlying the stock acquisition rights shall be common shares of the Company, and each stock acquisition right shall entitle the holder to <u>100 shares</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Omitted)

End