dateSeptember 15, 2005
Announcement of Share Exchange

On September 15, 2005, Rakuten, Inc. held a board of directors meeting and passed a resolution to allow an exchange of stock (stock options) between the company and Rakuten Travel, Inc. Exchange of stock (stock options) shall be seven point two shares of Rakuten, Inc. for one share of Rakuten Travel, Inc. (For full release, please refer to Japanese IR release.)

*Please note that the information contained in press releases is current as of the date of release.

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