DIGITAL HEARTS HOLDINGS Co., Ltd.
Notice of Extraordinary General Meeting Regarding Share Consolidation, Abolition of Minimum Trading Unit and Partial Amendment of the Articles of Incorporation
Announcement of a shareholders' meeting and a privatization plan via share consolidation. Consolidation ratio is 2,975,211 shares into 1 share; planned delisting date is 2026-12-11, with delisting to occur after designation as an unsatisfactory listing. The public tender offer involves Mr. Miyazawa as a principal bidder. Emphasis is placed on establishing a special committee and ensuring fairness based on valuations from independent third parties.
Key Figures
- Share Consolidation Ratio: 2,975,211 shares into 1 share
- Total Number of Issued Shares: 22,298,795 shares (after consolidation)
- Planned Delisting Date: 2026-12-11 (planned)
AI要約
Overview of the Extraordinary General Meeting and Share Consolidation
Today, we announce the scheduling of an extraordinary general meeting to consider a share consolidation, the abolition of the minimum trading unit, and a partial amendment to the Articles of Incorporation. The consolidation ratio is set at 2,975,211 shares into 1 share, reducing the total number of issued shares to 22,298,795 shares. The purpose of the consolidation is to restructure the shareholder base through a public tender offer and achieve privatization; delisting is expected to follow designation as an unsatisfactory listing.
Ensuring Fairness and Future Outlook
A special committee will be established, and fairness will be ensured by obtaining share valuation and a fairness opinion from independent third parties (such as KPMG and Maxus Corporate Advisory). Measures to secure the fairness of the public tender offer are detailed, and the delisting is scheduled for 2026-12-11.
DIGITAL HEARTS HOLDINGS Co., Ltd.
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