Notice of Absorption Merger of Meito Giken Co., Ltd.
JAPAN FINE CERAMICS CO., LTD. （JFC） Tokyo Sales Office
Our company has resolved at the board of directors meeting held on May 18, 2020, to conduct an absorption merger with our company as the surviving entity and our 100% subsidiary, Meito Giken Co., Ltd., as the dissolving entity, effective July 1, 2020. We hereby inform you as follows. 1. Purpose of the Merger Through this merger, we aim to further strengthen our integrated production system from raw material formulation to precision processing, and to provide attractive ceramic products and expand our business in the fields of engineering ceramics, electronic ceramics, metal ceramic composite materials, and precision processing of various ceramic components. 2. Summary of the Merger (1) Schedule: Date of board resolution and merger agreement signing: May 18, 2020; Merger date (effective date): July 1, 2020 (planned) (2) Method of Merger: This merger will be conducted as an absorption merger with our company as the surviving entity and Meito Giken Co., Ltd. as the dissolving entity.
