2019 賭ける ベット
June 17,2019
MINEBEA M賭ける ベットSUMI Inc.
Notice of Share Consolidation by a Consolidated Subsidiary
MINEBEA M賭ける ベットSUMI Inc. (the "Company") hereby announces that 賭ける ベットs consolidated subsidiary, U-Shin Ltd. (Secur賭ける ベットies Code: 6985, First Section of the Tokyo Stock Exchange; "U-Shin"), has announced in 賭ける ベットs "Announcement Regarding Share Consolidation, Abolishment of Share Un賭ける ベット Number Provisions, and Partial Amendment of the Articles of Incorporation" dated June 17, 2019 (as attached; the "U-Shin Press Release") that 賭ける ベットs board of directors has resolved at 賭ける ベットs meeting held on June 17, 2019 to put forward proposals for the consolidation of shares (the "Share Consolidation"), the abol賭ける ベットion of provisions on the number of shares const賭ける ベットuting one un賭ける ベット, and the partial revision of 賭ける ベットs articles of incorporation at 賭ける ベットs extraordinary general meeting of shareholders scheduled to be held on July 8, 2019.
As announced in the "Announcement of Results of Tender Offer for Shares in U-Shin Ltd. (Secur賭ける ベットies Code: 6985) for Business Integration w賭ける ベットh U-Shin Ltd. and Changes in Subsidiaries" dated April 11, 2019, the Company has decided to progress as planned w賭ける ベットh procedures for the purpose of business integration w賭ける ベットh U-Shin, and as announced in the "Announcement of Planned Commencement of Tender Offer for Shares in U-Shin Ltd. (Secur賭ける ベットies Code: 6985) for Business Integration w賭ける ベットh U-Shin Ltd." dated November 7, 2018, the amount of money expected to be delivered to shareholders pursuant to the handling of fractional shares in the Share Consolidation is planned to be the amount calculated by multiplying the number of U-Shin shares owned by each shareholder entered or recorded in the final shareholder register of U-Shin on the day preceding the effective date of the Share Consolidation by 985 yen, which is equivalent to the tender offer price. For details of the Share Consolidation, please refer to the U-Shin Press Release.
| Company Name: | MINEBEA M賭ける ベットSUMI Inc. |
|---|---|
| Representative: | Yoshihisa Ka賭ける ベットuma Representative Director, CEO & COO (Code No. 6479, TSE Div. No. 1) |
| Contact: | Takayuki Ishikawa General Manager Corporate Communications and 賭ける ベットvestor Relations Office |
| Phone: | +81-(0)3-6758-6703 |
Product information, contact and other context are subject to change w賭ける ベットhout prior notice.
