HCHD

Showa Denko Announces Record Date for Extraordinary Shareholders' Meeting

Retrieved on: 
Thursday, May 26, 2022
Computer, HD, Exercise, Electronics, ADR, Person, News, Light-emitting diode, Companies Act, Inorganic compound, Articles of incorporation, Aluminium, Date, Petrochemical, HCHD, Method, Board of directors, Carbon, Organization, ABM, Chemical substance, Board, Article, SDK, Security (finance)

TOKYO, May 26, 2022 - (ACN Newswire) - Showa Denko (SDK) (Tokyo: 4004) decided at its Board of Directors' meeting today to prescribe a record date for an extraordinary general shareholders' meeting scheduled for September 29, 2022 in accordance with Article 124 of the Companies Act (hereinafter "Extraordinary Shareholders' Meeting"), as follows:

Key Points: 
  • TOKYO, May 26, 2022 - (ACN Newswire) - Showa Denko (SDK) (Tokyo: 4004) decided at its Board of Directors' meeting today to prescribe a record date for an extraordinary general shareholders' meeting scheduled for September 29, 2022 in accordance with Article 124 of the Companies Act (hereinafter "Extraordinary Shareholders' Meeting"), as follows:
    2) Date of public notice concerning prescription of Record Date: June 15, 2022 (Wednesday)
    3) Method of public notice: An electronic public notice will be given on SDK's website at: https://www.sdk.co.jp/
    4) Persons entitled to exercise rights as of Record Date and content of the rights:
    The shareholders that have been entered or recorded in the final shareholder register as of the Record Date will be entitled to exercise their voting rights at Extraordinary Shareholders' Meeting to be held in September 2022.
  • Date and hour of Extraordinary Shareholders' Meeting, matters to be referred, etc.
  • Specifically, we are considering a company split in which Showa Denko Materials Co., Ltd. (hereinafter "SDMC") will succeed to entire businesses of SDK.
  • Extraordinary Shareholders' Meeting will be convened to discuss relevant amendments to Articles of Incorporation.

Showa Denko Decides Firm Name of the Newly Integrated Company

Retrieved on: 
Wednesday, March 9, 2022
Time, Light-emitting diode, Company, ABM, Name, Electronics, Chemical substance, Director, Petrochemical, Adoption, Carbon, News, Board, Organization, Group, ADR, CHEMISTRY, Aluminium, Environment, HCHD, Computer, Corporation, HD, Industry, Inorganic compound, Into, SDK, Management, Fine chemical

(SDK) (TOKYO: 4004) announces that it was resolved at the Board of Directors meeting held today that SDK will set the firm name of a new company (the newly integrated company) which is planned to be organized in January 2023 as a result of integration of SDK and Showa Denko Materials Co., Ltd. (SDMC), which is a member company of the Showa Denko Group, as in below.

Key Points: 
  • (SDK) (TOKYO: 4004) announces that it was resolved at the Board of Directors meeting held today that SDK will set the firm name of a new company (the newly integrated company) which is planned to be organized in January 2023 as a result of integration of SDK and Showa Denko Materials Co., Ltd. (SDMC), which is a member company of the Showa Denko Group, as in below.
  • As stated in the news release titled "Showa Denko Group Starts to Consider Transformation into Holding Company Structure," which is announced at the same time today, we will consider transformation of our company structure from the current one into holding company structure.
  • as a company to be split, execute the company split, make Showa Denko Materials Co., Ltd. (SDMC), which is a wholly owned subsidiary of HC Holdings K.K.
  • If execution of this plan is finalized, firm names of the holding company and the manufacturing company will be set as follows.

Showa Denko Group Starts to Consider Transformation into Holding Company Structure

Retrieved on: 
Wednesday, March 9, 2022
Industry, Light-emitting diode, Company, ABM, Electronics, Chemical substance, Director, Petrochemical, Global, Adoption, Chemistry, Carbon, Board, Group, ADR, Aluminium, Environment, HCHD, Computer, HD, Policy, Inorganic compound, SDK, Management, Intention

(SDK) (TOKYO: 4004) announces that it was resolved at the Board of Directors meeting held today that, regarding a plan for transformation from current company structure to holding company structure, the Company will start to consider the plan and prepare for execution of the plan.

Key Points: 
  • (SDK) (TOKYO: 4004) announces that it was resolved at the Board of Directors meeting held today that, regarding a plan for transformation from current company structure to holding company structure, the Company will start to consider the plan and prepare for execution of the plan.
  • Aiming to establish organizational structure optimum for realization of the ideal state, we will consider specific procedures for transformation into a holding company structure.
  • If the Group transforms itself into a holding company structure, the holding company will specialize in formulating and executing group strategy and functioning as a company listed on the stock exchange.
  • The planned process for transformation from current company structure to holding company structure is as follows.