26th November 2013
To whom it may concern
Wedge Holdings Co., Ltd.
Tatsuya Konoshita,
Representative Managing Director & CEO(Code 2388 TSE JASDAQ Market)
Contact: Yukihiro Yokoyama, Corporate Officer(Tel: 03-6225-2207)

Notice Concerning Share Split, Adoption of Unit Share System andPartial Amendments to the Articles of Incorporation
We hereby announce that on 25 November 2013, the Board of Directors decided to conduct a sharesplit, adopt a unit share system, and partially amend the Articles of Incorporation.
The partial amendments of the Articles of Incorporation shall be proposed to the 12th Ordinary
General Meeting of Shareholders which is scheduled to be held on 25 December 2013.
Description
1. Purpose of the share split, adoption of the unit share system and partial amendments to theArticles of Incorporation
In response to the "Action Plan for Consolidating Trading Units" announced by the National
Securities Exchange of Japan, our company will conduct a 1 to 100 share split for common shares
and adopt a unit share system.
Please note that there will be no effective change in the investment units from the share split andadoption of the unit share system.
2. Share split(1) Method of the share split
Monday, March 31, 2014 shall be the record date of the share split. Each of the Company's
common shares held by shareholders whose names are stated or recorded in the latest
Registry of Shareholders on the record date will be split at a ratio of 1:100.
(2) Number of increase in shares due to the share split
Number of shares is assumed by multiplying the final total number of shares outstanding on
31 March 2013 to 99.
Total number of issued shares before the share split: 272,636 shares (as of 30 Sept 2013)
Number of increase in shares due to the share split:

26,990,964 shares (estimated for 1April 2014)

Total number of issued shares after the share split:

27,263,600 shares

Total number of authorized shares after share split:

100,842,000 shares(Note) Total number of shares outstanding stated above may increase from the exercise ofshare options before the record date of the share split.
(3) Schedule of the share split
Public notice date of record date:
Record date:
Effective date:

Friday, 14 March 2014
Monday, March 31 2014
Tuesday, April 1 2014

(4) Adjustments for Share Options
In accordance with the share split, the exercise price and number of shares per share options
issued by our company after 1 April 2013 shall be adjusted as follows:
Exercise Price
Exercise Price
Number of Shares Number of Shares
After Adjustment Before Adjustment per Share Option
per Share Option
After Adjustment Before Adjustment
3rd Share Option
1,591 yen
159,701 yen
100 shares
1 share4th Share Option
1,504 yen
150,332 yen
100 shares
1 share7th Share Option
153 yen
15,280 yen
100 shares
1 share8th Share Option
153 yen
15,280 yen
100 shares
1 share3. Adoption of the unit share system(1) Number of shares constituting one unit
One share unit shall constitute 100 shares after the adoption of the unit share system.
(2) Scheduled date for the adoption of the new unit share system
Effective Date: 1 April 2014
(Reference) Effective Thursday, 27 March 2014 thereafter, trading unit at the Tokyo Stock
Exchange JASDAQ market will be changed to 100 shares.
4. Partial amendment to the Articles of Incorporation(1) Reasons for amendment
In accordance to the above share split and adoption of the unit share system, the partial
amendment of the company’s Article of Incorporation shall be referred to the 12th Ordinary
General Meeting of Shareholders on 25 December 2013.
(2) Description of amendments
I.
The total number of authorized shares shall be increased according to the proportion of
the share split and therefore Article 6 of the current Articles of Incorporation shall beamended.
II.
Number of shares per share unit to 100 shares from the adoption of the unit sharesystem concurrently with the share split, Article 7 shall be newly established.
III.
To define the non-voting rights pertaining to shareholders with shares less than one
unit in accordance with the adoption of the unit share system, Article 8 shall be newly
established.

IV.

Renumber existing articles after Article 7 of the company’s current Article ofIncorporation.
V.
A supplementary provision shall be newly established to define the effective date of theamendment of Article 6 and new establishment of Article 7 and Article 8.
(Amended parts are underlined)
Current Article of Incorporation
Proposed Changes(Total number of authorized shares issuable)
Article 6. The total number authorized sharesissuable are 1,008,420 shares.

(Total number of authorized shares issuable)
Article 6. The total number authorized sharesissuable are 100,842,000 shares.

(Newly Established)(Shares per Unit)
Article 7. The number of shares per unit of theCompany shall be 100 shares.

(Newly Established)(Rights Pertaining to Shares Less than One Unit)
Article 8. The Company’s shareholders holding
shares less than one unit may not
exercise their rights other than the rights
listed below.
1. Rights listed in the items under Article 189
Paragraph 2 of the Companies Act.
2. Demanding rights stipulated in Article 166
Paragraph 1 of the Companies Act.
3. The rights to receive the allocation ofshares for subscription and share options
for subscription in accordance to thenumber of shares held by the shareholder.

Article 7 – Article 41 (provisions omitted)(Newly Established)

Article 9 – Article 43 (unchanged)
Supplementary Provisions
Article 1. The effective date of the amendment ofArticle 6 and new establishment of Article
7 and Article 8 shall be 1 April 2014.
Article 2. The current supplementary provision
shall be removed on the effective date of
the preceding article.

(3) Schedule of Change
A General Meeting of Shareholders will be held for the amendments of the Articles ofIncorporation: Wednesday, 25 December 2013
Effective date of the amendments of the Articles of Incorporation: Tuesday, 1 April 2014
5. Others(1) There will be no changes in the company’s capital during the share split.

Thank you.