(Update of the previous disclosures) Notice Concerning the Contract for Change in a Consolidated Subsidiary (Share Transfer), receiving of special dividend from a Consolidated Subsidiary, and the record of Gain/Loss on Transfer of Shares of a Subsidiary
SHARINGTECHNOLOGY INC. (hereinafter referred to as “SHARETECH”), in a written resolution (dated March 4, 2020) in lieu of resolution of the Board of Directors based on the provisions of Article 370 of the Companies Act, today passed a resolution to contract to transfer all the shares (hereinafter referred to as “Share Transfer”) from SHARETECH to Mr. Masayoshi Makino (hereinafter referred to as “Mr. Makino”), who is President and Representative Director of MEISHI Consultant.INC (hereinafter referred to as “MEISHI”).
(ref. ”Notice Concerning the Basic Contract for Change in Consolidated Subsidiary (Share Transfer) and the record of Gain/Loss (estimated) on Transfer of shares of a Subsidiary”, Jan. 7, 2020, hereinafter referred to as “Notice, Jan.7,2020”)
A prerequisite of this Share Transfer is receiving special dividend from MEISHI.
Accordingly, MEISHI is expected to be excluded from the Company’s consolidated subsidiary as a result of this Share Transfer. Loss on transfer of shares of a subsidiary from this Share Transfer is scheduled to be recorded in the second quarter of the consolidated financial statement ending in September 2020.
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