2014

Announcement Concerning Approval of “Renewal of Takeover Measures Against Large-Scale Purchases of the Company’s Shares (Defense Measures Against Takeover Bids)” at the Company’s Ordinary General Meeting of Shareholders

Announced: Jun. 27, 2014

Published: Jun. 27, 2014

Company name: TOYO INK SC HOLDINGS CO., LTD.
Representative: Katsumi Kitagawa, President & Representative Director
Stock code: 4634, Tokyo Stock Exchange First Section
Inquiries: Toshihiko Nobe, General Manager of the General Affairs Department
TEL: 81-3-3272-5731

Toyo Inc SC Holdings Co., Ltd. (“the Company”) would like to announce that, at its ordinary general meeting of shareholders held on June 27, 2014, the Company obtained the approval of its shareholders for Agenda Item 4 “Renewal of Takeover Defense Measures Against Large-Scale Purchases of the Company’s Shares (Defense Measures Against Takeover Bids).” Previously, the Company had resolved at a meeting of its board of directors held on May 13, 2014 to partially review the Takeover Defense Measures Against Large-Scale Purchases of the Company’s Shares (Defense Measures Against Takeover Bids) and then adopt the revised measures, conditional on the approval of the shareholders at the Company’s 176th ordinary general meeting of shareholders held on June 27, 2014.
The Company will use the approval of its shareholders as a basis for continuing to enhance the Group’s overall corporate value and shareholders’ common interests.
For further details about the Takeover Defense Measures, please refer to the News Release (dated May 13, 2014) on the Company’s website.

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Update: Jun. 27, 2014