M&A - AEON CO., LTD.
Form Type: CB
Filing Date: 2025-04-14
Corporate Action: Merger
Type: New
Accession Number: 000094787125000386
Filing Summary: AEON Co., Ltd. has filed a Form CB to notify about a tender offer concerning AEON Mall Co., Ltd. The document indicates that AEON Mall Co., Ltd. will be made a wholly owned subsidiary of AEON Co., Ltd. through a simplified share exchange agreement. This action is classified under Exchange Act Rule 802, indicating it pertains to an exchange offer. Additionally, the document confirms that AEON Co., Ltd. provided a written irrevocable consent and power of attorney on Form F-X, dated March 3, 2025, for service of process.
Additional details:
Title Of Class Of Subject Securities: Common Stock
Jurisdiction Of Subject Company Incorporation: Japan
Name Of Subject Company: AEON Mall Kabushiki Kaisha
Name Of Person Furnishing Form: AEON Co., Ltd.
Name Of Authorized Person: Mr. Eiichi Yokoi
Address Of Authorized Person: 1-5-1 Nakase, Mihama-ku Chiba-shi, Chiba Japan
Telephone Number Of Authorized Person: +81-43-212-6450
Form Type: CB
Filing Date: 2025-03-03
Corporate Action: Acquisition
Type: New
Accession Number: 000094787125000250
Filing Summary: AEON CO., LTD. has filed a Form CB to notify the execution of a Memorandum of Understanding regarding the acquisition of AEON Mall Co., Ltd. This acquisition will involve making AEON Mall Co., Ltd. a wholly owned subsidiary of AEON CO., LTD. through a share exchange. The filing indicates that AEON Co., Ltd. is preparing for discussions related to this strategic move, demonstrating a significant expansion in their business operations. Furthermore, AEON Co., Ltd. has appointed Hiroaki Egawa as the Executive Officer responsible for this filing, affirming the company’s commitment to transparent communication in accordance with SEC regulations. The irrevocable consent and power of attorney were also submitted to the SEC on the same date.
Additional details:
Title Of Class: Common Stock
Name Of Person Furnishing Form: AEON Co., Ltd.
Address Of Person Receiving Notices: 1-5-1 Nakase, Mihama-ku Chiba-shi, Chiba, Japan
Telephone Number Of Person Receiving Notices: +81-43-212-6450
Contact Person: Mr. Eiichi Yokoi
Jurisdiction Of Subject Company: Japan
Exhibit Number: 99.1
Memorandum Of Understanding Summary: Notice Concerning Execution of Memorandum of Understanding to Begin Discussions on Making AEON Mall Co., Ltd. a Wholly Owned Subsidiary of AEON CO., LTD. Through a Share Exchange
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