Update : Oct. 11, 2011
[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|
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)
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).
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