Komori
Treasury Shares4320CE Holdings Co.,Ltd.Information and Communications, Services and Others

(Change) Partial amendment to the "Notice Concerning the Planned Commencement of a Tender Offer for Treasury Shares"

With respect to the tender offer for the Company's own shares, following the execution of a tender agreement with NEC, among other developments, the upper limit of the number of shares to be purchased remains at 2,495,300 shares, while the planned number of shares to be purchased and the minimum number of shares in the tender offer for shares of another company have been reduced. The shares held by NEC have also been expressly included, in addition to those held by the 光通信 Group, as shares eligible to be tendered in the tender offer for the Company's own shares.

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Resolution on acquisition limit

Tender offer for treasury shares
Total acquisition price¥3,745,445,300
Maximum number of shares to be acquired2,495,300 shares (ownership ratio: 14.96%)Common shares
14.96%Maximum number that can be acquired

The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.

Acquisition period

20 business days from mid-November 2026 to mid-December 2026

Reason for acquisition

To provide, to the extent possible within the Company's distributable amount, an opportunity to sell the Company's shares to shareholders who wish to tender their shares in this tender offer for the Company's own shares rather than in the tender offer for shares of another company

Amendment to resolution details
Change in acquisition limitNot disclosed → 2,495,300 shares (ownership ratio: 14.96%), total planned purchase amount: ¥3,745,445,300
Change in acquisition periodNot disclosed → 20 business days from mid-November 2026 to mid-December 2026
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired2,495,300 shares (ownership ratio: 14.96%)
Percentage of total issued shares14.96%
Total acquisition price¥3,745,445,300
Acquisition period20 business days from mid-November 2026 to mid-December 2026
Method of acquisitionTender offer for treasury shares
Reason for acquisitionTo provide, to the extent possible within the Company's distributable amount, an opportunity to sell the Company's shares to shareholders who wish to tender their shares in this tender offer for the Company's own shares rather than in the tender offer for shares of another company
Change in acquisition periodNot disclosed → 20 business days from mid-November 2026 to mid-December 2026
Change in acquisition limitNot disclosed → 2,495,300 shares (ownership ratio: 14.96%), total planned purchase amount: ¥3,745,445,300
Items this document does not state (7)
Resolution dateNumber of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementCurrent number of treasury sharesTotal number of issued shares

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The disclosure has been corrected and amended following the execution by the tender offeror for shares of another company of an agreement with NEC under which NEC will not tender any of its shares in the Company in the tender offer for shares of another company and will tender them in the tender offer for the Company's own shares, among other matters, as well as the execution of tender agreements with 株式会社EMシステムズ and 日本事務器. The upper limit for the tender offer for the Company's own shares is expected to be set within the Company's distributable amount in order to provide shareholders wishing to tender their shares with as much opportunity as possible to sell them.

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(Change) Partial amendment to the "Notice Concerning the Planned Commencement of a Tender Offer for Treasury Shares" | CE Holdings Co.,Ltd. (4320) timely disclosure | Komori