【Shinko Corporation】 Extension of the Tender Offer Period and Latest Capital Policy Updates ｜ July 2026

Overview of Capital Policy and Tender Offer

Shinko Corporation has extended the tender offer period by Kaga Electronics from July 14, 2026, to July 29, 2026, for 52 business days, with the goal of making Kaga Electronics a wholly owned subsidiary. The purchase price remains unchanged at 1,580 yen, and the minimum number of shares to be acquired is 19,226,700 shares. The extension of the tender offer period provides shareholders with additional decision-making opportunities and ensures fairness.

Future Organizational Restructuring and Dividend/Capital Alliance Policies

An extraordinary general meeting of shareholders is scheduled for mid-October 2026. A dividend of 12.50 yen has been approved, and the capital alliance has been dissolved. The earnings forecast for the fiscal year ending March 2027 has been revised to no dividend, and no interim or year-end dividends will be paid upon the successful conclusion of the tender offer.