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Topics 2014

Announcement regarding Implementation of the Tender Offer by Mitsui & Co., Ltd., Our Controlling Shareholder, for the Shares of Mitsui Knowledge Industry Co., Ltd. and Recommendation to Tender Shares

Aug 6, 2014

Mitsui Knowledge Industry Co., Ltd. (the “Company”) hereby announces that the Company resolved at a meeting of its board of directors held today to express an opinion to endorse the tender offer (the “Tender Offer”) to be conducted by Mitsui & Co., Ltd. (the “Tender Offeror”), controlling shareholder of the Company (the parent company), for common shares of the Company, and to recommend the shareholders of the Company to tender shares in the Tender Offer, as stated below. The above board of directors resolution was adopted on the premise that the common shares of the Company will be subject to delisting through the Tender Offer and subsequent series of procedures.

Please refer to the attachment below for more details.

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