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Press Release
June 29, 2012
Lion Corporation
President: Itsuo Hama
(Code 4912)

Notice of Sale of Shares Held by Untraceable Shareholders
Lion Corporation (“Lion” or “the Company”) announces details of its decision to sell such shares as set forth in Article 197, Paragraph 1, of Japan’s Corporation Law (“Shares Held by Untraceable Shareholders”) in order to rationalize its share-related administrative services. The decision was made at a Board of Directors’ meeting held on June 29, 2012. Details are as follows.

1. List of shareholders whose shares would be sold
  The shareholder numbers and names of shareholders whose shares would be sold as well as the addresses and numbers of shareholdings of such shareholders recorded in the shareholders’ register will be publicly disclosed on July 3, 2012 via electronic notification. Please visit the official company website, as shown below.
http://www.lion.co.jp/invest/koukoku/ (Japanese language only)

(Note) The term “untraceable shareholder” refers to a shareholder with regard to whom, for a continuous period of at least five years, the Company has been unable to deliver any and all notices or notifications sent to the address recorded in the shareholders’ register, and where such shareholder has failed to claim any dividends from surplus for a continuous period of five years.


2. Schedule
 
July 3, 2012: Public notice and notification concerning the sale of shares held by untraceable shareholders
October 3, 2012: Deadline for the filing of objections by untraceable shareholders
October 4, 2012 onward: Sale or repurchase (*) of shares held by untraceable shareholders
 
* The issuer of shares held by untraceable shareholders may sell, or repurchase as treasury stock, such shares after the elapsing of the public notification period following the carrying out of a statutory public notice and notification procedure concerning the sale of such shares.

3. Contact details
  Shareholders listed in the public register wishing to make an inquiry regarding this matter should contact the shareholders’ register administrator listed below.

Shareholders’ register administrator: Mitsubishi UFJ Trust and Banking Corporation Address: 7-10-11, Higashisuna, Koto-ku, Tokyo, 137-8081, Japan Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation, Telephone: 0120-232-711 (toll free, domestic only )

 

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