TSE News

Designation of Security Under Supervision (Confirmation) -MK Capital Management Corporation-

Update : Oct. 11, 2011

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[Tokyo Stock Exchange, Inc.]

TSE has designated an issue as Securities Under Supervision (Confirmation) as follows.

1. Issue Name MK Capital Management Corporation stock
(Code: 2478, Market Division: Mothers)
2. Period of Designation as Security Under Supervision (Confirmation) From Oct. 7, 2011 (Fri.) to the day when TSE determines whether the company has fallen under the delisting criteria
  Provision Enforcement Rules for Securities Listing Regulations, Rule 605, Paragraph 1, Item 21
(due to falling under making an announcement, etc. that the company will acquire all shares)
3. Reason At the board of directors meeting held today, MK Capital Management Corporation (hereafter "the Company") adopted a resolution which indicated approval of the takeover bid by Marble Holdings Co., Ltd. (Unlisted) for shares of the Company.
The Company has announced that it is scheduled to put forth the following items in the agenda at a general shareholders meeting in the case that the total number of shares subscribed for is greater than or equal to the number of shares specified by the bidder.
(1) Amending the Articles of Incorporation to allow the issuance of stock different from common shares to be issued in return for the acquisition of all common shares of the Company;
(2) Amending the Articles of Incorporation to include a clause for the acquisition of all common shares issued by the Company; and
(3) Issuing different stock in return for the acquisition of all common shares of the Company (as a result, cash payment is scheduled).
If the above agenda (1) to (3) are approved in a resolution at a general shareholders meeting of the Company, the stock of the Company will be delisted. As such, TSE deems that it is likely that the stock of the Company will be delisted based on such announcement, and designates such stock as Securities Under Supervision (Confirmation).

DISCLAIMER: This translation may be used only for reference purposes. This English version is not an official translation of the original Japanese document. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. Tokyo Stock Exchange, Inc., Tokyo Stock Exchange Group, Inc., and/or Tokyo Stock Exchange Regulation shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, or misunderstanding with regard to this translation.

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