Update : May 28, 2012
[Tokyo Stock Exchange, Inc.]
TSE has designated an issue as Securities Under Supervision (Confirmation) as follows.
|1. Issue Name||
Goodman Japan Limited stock
(Code: 8992, Market Division: Mothers)
|2. Period of Designation as Security Under Supervision (Confirmation)||From May 25, 2012 (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, Goodman Japan Limited (hereafter "the Company") has disclosed that the Company put forth the following items in the agenda at the general shareholders meeting.
(1) Changing the Company to a company that issues classified shares as specified in the Companies Act;
(2) Attaching a clause for acquiring all common shares that are issued by the Company; and
(3) In return for acquiring all stocks of the Company, allotment of other stocks of the Company (as a result, cash payment is scheduled).
In addition, at the board of directors meeting, the Company adopted a resolution that it would put forth an item containing content the same as the above (2) at a classified stockholders’ meeting.
If the above agenda items (1) to (3) are approved in a resolution at a general shareholders meeting of the Company and the item containing content the same as the above (2) is approved in a resolution at the classified stockholders’ meeting, the stocks of the Company will be delisted. As such, TSE deems that it is likely that the stocks of the Company will be delisted, and designates such stocks 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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