Tender Offer - AEON CO., LTD.

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Form Type: CB/A

Filing Date: 2025-05-08

Corporate Action: Tender-offer

Type: Update

Accession Number: 000094787125000462

Filing Summary: AEON Co., Ltd. filed Amendment No. 1 to their Tender Offer Notification Form with the SEC on May 8, 2025, regarding AEON Mall Kabushiki Kaisha. The filing indicates that the tender offer is being made under the Exchange Act Rule 13e-4(h)(8) for an issuer tender offer. The notice of the convocation and partial corrections related to the 114th Ordinary General Meeting of Shareholders are among the documents referenced in the filing. The document confirmed that the required legends are included in the materials sent to shareholders, and it provided details on the jurisdiction of incorporation of the subject company, AEON Mall Co., Ltd. The filing reiterated the irrevocable consent submitted to the SEC by AEON Co., Ltd. on March 3, 2025. Hiroaki Egawa, the Executive Officer in Finance and Business Management, signed the document, certifying its accuracy.

Additional details:

Name Of Subject Company: AEON Mall Kabushiki Kaisha


Title Of Class Of Subject Securities: Common Stock


Name Translation: AEON Mall Co., Ltd.


Jurisdiction Of Subject Company: Japan


Address Of Person Authorized: 1-5-1 Nakase, Mihama-ku Chiba-shi, Chiba, Japan


Telephone Number: +81-43-212-6450


Contact Person: Mr. Eiichi Yokoi


Date Tender Offer Commenced: N/A


Irrevocable Consent Date: 2025-03-03


Form Type: CB

Filing Date: 2025-04-28

Corporate Action: Tender-offer

Type: New

Accession Number: 000094787125000426

Filing Summary: AEON Co., Ltd. filed a Form CB to notify about a tender offer related to AEON Mall Kabushiki Kaisha, under Exchange Act Rule 13e-4(h)(8). The document indicates that AEON Mall Co., Ltd. is the subject company, incorporated in Japan, and details regarding the subject securities, which are common stock, are provided. The company has authorized Mr. Eiichi Yokoi for communications on behalf of the subject company. An irrevocable consent and power of attorney was submitted to the SEC by AEON Co., Ltd. on March 3, 2025. The form is certified by Hiroaki Egawa, an Executive Officer of AEON Co., Ltd., dated April 28, 2025.

Additional details:

Title Of Class Of Subject Securities: Common Stock


Subject Company Name: AEON Mall Kabushiki Kaisha


Jurisdiction Of Subject Company Incorporation: Japan


Contact Name: Mr. Eiichi Yokoi


Contact Address: 1-5-1 Nakase, Mihama-ku Chiba-shi, Chiba Japan


Contact Phone: +81-43-212-6450


Date Tender Offer Commenced: N/A


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