Kirin Holdings Co. Ltd. · TSE:2503

Kirin — Merger or Acquisition (August 2010)

10 slides from Kirin's merger presentation, Aug 27, 2010

  1. Slide 1: Kirin Announces Share Exchange to Acquire 100% of Mercian

    Kirin Announces Share Exchange to Acquire 100% of Mercian August 27, 2010 Kirin Holdings Company, Limited

  2. Slide 2: Notice to Shareholders Resident in the United States

    NOTICE TO SHAREHOLDERS RESIDENT IN THE UNITED STATES This presentation material relates to a proposed business combination which involves the securities of a foreign company. It is subject to disclosure requirements of a foreign country that are different from those of the United States. Financial s

  3. Slide 3: Table of Contents

    Table of Contents  Transaction Overview  Strategic Rationale  Transaction Scheme  Schedule  Appendix 2

  4. Slide 4: Transaction Overview

    Transaction Overview Kirin has reached an agreement with Mercian under which Mercian will become a wholly owned subsidiary of Kirin  On August 27, Kirin Holdings Company, Limited (“Kirin”) and Mercian Corporation (“Mercian”), which is a consolidated subsidiary of Kirin (Kirin holds 50.12% Mercian’s

  5. Slide 5: Strategic Rationale

    Strategic Rationale Reinforcement of Mercian’s management base and corporate governance  Due to a discovery of an inappropriate transaction in the Department of Fish Feedstuffs and the correction of its past financial statements, Kirin determined that Mercian’s management base and corporate governa

  6. Slide 6: Transaction Scheme

    Transaction Scheme Kirin will become the wholly owning parent of Mercian by allotment of shares for each share of Mercian and former Mercian shareholders will own Kirin shares  Overview of the share exchange Kirin Kirin Mercian Kirin Mercian Kirin （former Mercian） Shareholders Shareholders Sharehol

  7. Slide 7: Schedule

    Schedule Board of directors' meeting approving the Share Exchange Agreement August 27, 2010 (both Kirin and Mercian) August 27, 2010 Execution of Share Exchange Agreement (both Kirin and Mercian) Public notice of record date for extraordinary shareholders' meeting at August 31, 2010 (Tentative) whic

  8. Slide 8: Appendix

    BOLEERBHIE KIRIN Appendix

  9. Slide 9: Appendix 1. Companies Description

    Appendix 1. Companies Description Kirin Mercian Location 2-10-1, Shinkawa, Chuo-ku, Tokyo 1-5-8, Kyobashi, Chuo-ku, Tokyo Representative Senji Miyake, President and CEO Hiroshi Ueki, President and CEO Capital JPY102,045 million JPY20,972 million Established on February 23, 1907 December 4, 1934 Tota

  10. Slide 10: This material is intended for informational purposes only

    この資料は投資判断の参考となる情報の提供を目的としたものであり、投資勧誘を目的としたものではありません。 銘柄の選択、投資の最終決定は、ご自身の判断でなさるようにお願いいたします。 This material is intended for informational purposes only and is not a solicitation or offer to buy or sell securities or related financial instruments. 9

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