Feb. 28, 2025
Notice regarding Expression of Opinion in Favor of the Tender Offer for the Companyu Share Certificates by AEON CO., LTD., our parent company, and Recommendation to Tender Shares
At the meeting of the Board of Directors
held today, AEON DELIGHT CO., LTD.(the “Company”) passed a resolution to
express an opinion in favor of the tender offer for the common shares of the
Company and the stock acquisition rights of the Company by AEON CO., LTD. and to recommend that the shareholders of the Company tender their
shares in the Tender Offer and leave the decision to the holders of the Stock
Acquisition Rights whether or not to tender in the Tender Offer.
The above resolution of the Board of
Directors was passed on the assumption that the Tender Offer intends to take
the Company Shares private through the Tender Offer and a series of subsequent
procedures and that the Company Shares will be delisted.
For
details, please refer to “Notice Concerning Commencement of Tender Offer forCommon Shares, Etc., of Aeon Delight Co., Ltd. (Securities Code: 9787)” issued
by AEON CO., LTD. on February 28, 2025.