Tender Offer By Those Other Than Issuer Form No. 4 Subject Company's Position Statement
| Concept |
As at 2025-06-09 |
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| Tender Offer by Those Other than Issuer Form No. 4 Subject Company's Position Statement | |
| Name and residential address or location of tender offeror | |
| Name and residential address or location of tender offeror |
名称 株式会社宇佐美鉱油 所在地 愛知県津島市埋田町一丁目８番地
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| Classes of share certificates, etc. for tender offeror to acquire by purchase, etc. | |
| Classes of share certificates, etc. for tender offeror to acquire by purchase, etc. |
(1) 普通株式
(2) 新株予約権(下記①乃至③の新株予約権を総称して、以下「本新株予約権」といいます。)
① 2017年１月27日開催の当社取締役会の決議に基づき発行された第１回新株予約権(以下「第１回新株予約権」といいます。)(行使期間は2017年２月14日から2047年２月13日まで) ② 2018年１月29日開催の当社取締役会の決議に基づき発行された第２回新株予約権(以下「第２回新株予約権」といいます。)(行使期間は2018年２月14日から2048年２月13日まで) ③ 2019年１月29日開催の当社取締役会の決議に基づき発行された第３回新株予約権(以下「第３回新株予約権」といいます。)(行使期間は2019年２月14日から2049年２月13日まで)
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| Opinion and basis and reason of opinion regarding said tender offer | |
| Opinion and basis and reason of opinion regarding said tender offer | |
| Number of share certificates, etc. and number of voting rights owned by officers | |
| Number of share certificates, etc. and number of voting rights owned by officers | |
| Description of provision of profit by tender offeror or its special interest parties | |
| Description of provision of profit by tender offeror or its special interest parties (N/A) |
該当事項はありません。
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| Policy to address basic policy about how to control company | |
| Policy to address basic policy about how to control company (N/A) |
該当事項はありません。
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| Inquiries to tender offeror | |
| Inquiries to tender offeror (N/A) |
該当事項はありません。
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| Request for extending tender offer period | |
| Request for extending tender offer period (N/A) |
該当事項はありません。
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