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Home  >  Investor Relations  >  Electronic Public Notice  >  Public Notice of Simplified Share Exchange

Electronic Public Notice


Public Notice of Simplified Share Exchange

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Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

Dear Shareholders and Registered Pledgees of Shares:

Yamazen Corporation

YAMAZEN CORPORATION (“the Company”) hereby announces that the Board of Directors meeting held on March 9, 2017, has passed the resolution to execute a share exchange with the effective date of April 11, 2017 that will make TOHO INDUSTRIAL CO., LTD. (Head office: 6861-9 Oaza Imuro, Asacho, Asakita-ku, Hiroshima) a wholly owned subsidiary in share exchange.

This share exchange shall be pursuant to Article 796, paragraph 2 of the Companies Act, and it will not be subject to approval by the resolution at a general meeting of shareholders as provided for in Article 795, paragraph 1 of the Companies Act. Accordingly, shareholders in opposition to this share exchange are requested to notify the Company of this fact in writing within two weeks from the date of this public notice.