# EDGAR Filing Document

**Accession Number:** 0002074124
**File Stem:** 0001213900-25-062344
**Filing Date:** 2025-7
**Character Count:** 18413
**Document Hash:** b0123db0ce6f55216957c14da816b59a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-062344.hdr.sgml**: 20250709

**ACCESSION NUMBER**: 0001213900-25-062344

**CONFORMED SUBMISSION TYPE**: CB

**PUBLIC DOCUMENT COUNT**: 4

**FILED AS OF DATE**: 20250709

**DATE AS OF CHANGE**: 20250709

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FUJI KOSAN COMPANY, LTD
- **CENTRAL INDEX KEY:** 0002074124

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** M0
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** CB
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-95082
- **FILM NUMBER:** 251113646

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 13F, SHIN-OCHANOMIZU BUILDING
- **STREET 2:** 4-3 KANDA-SURUGADAI, CHIYODA-KU
- **CITY:** TOKYO
- **PROVINCE COUNTRY:** M0
- **ZIP:** 101-0062
- **BUSINESS PHONE:** 81-3-6849-8800

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 13F, SHIN-OCHANOMIZU BUILDING
- **STREET 2:** 4-3 KANDA-SURUGADAI, CHIYODA-KU
- **CITY:** TOKYO
- **PROVINCE COUNTRY:** M0
- **ZIP:** 101-0062
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FUJI KOSAN COMPANY, LTD
- **CENTRAL INDEX KEY:** 0002074124

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** M0
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** CB

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 13F, SHIN-OCHANOMIZU BUILDING
- **STREET 2:** 4-3 KANDA-SURUGADAI, CHIYODA-KU
- **CITY:** TOKYO
- **PROVINCE COUNTRY:** M0
- **ZIP:** 101-0062
- **BUSINESS PHONE:** 81-3-6849-8800

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 13F, SHIN-OCHANOMIZU BUILDING
- **STREET 2:** 4-3 KANDA-SURUGADAI, CHIYODA-KU
- **CITY:** TOKYO
- **PROVINCE COUNTRY:** M0
- **ZIP:** 101-0062

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM CB**

**TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM**

Please place an X in the box(es) to designate the appropriate rule provisions(s) relied upon to file this Form:

---

| | |
|:---|:---|
| Securities Act Rule 801 (Rights Offering) | ‏‏‏☐ |
| Securities Act Rule 802 (Exchange Offer) | ☒ |
| Securities Act Rule 13e-4(h) (8) (Issuer Tender Offer) | ☐ |
| Exchange Act Rule 14d-1(c) (Third Party Tender Offer) | ☐ |
| Exchange Act Rule 14e-2(d) (Subject Company Response) | ☐ |
| Filed or submitted in paper if permitted by Regulation S-T Rule 101(b)(8) | ☐ |

---

**FUJI KOSAN COMPANY, LTD.**

(Name of Subject Company)

**Not applicable**

(Translation of Subject Company's Name into English (if applicable)

**Japan**

(Jurisdiction of Subject Company's Incorporation or Organization)

**FUJI KOSAN COMPANY, LTD.**

(Name of Person(s) Furnishing Form)

**Common Stock**

(Title of Class of Subject Securities)

**CUSIP: Not applicable**

(CUSIP Number of Class of Securities (if applicable))

**Yasuhiro Kawasaki, President & CEO**

**FUJI KOSAN COMPANY, LTD.**

**13F, Shin-Ochanomizu Building**

**4-3 Kanda-Surugadai, Chiyoda-ku**

**Tokyo 101-0062**

**Japan**

**Tel. +81-3-6849-8800**

(Name, Address (including zip code) and Telephone Number<br> (including area code) of Person(s) Authorized to Receive Notices<br> and Communications on Behalf of Subject Company)

**Not applicable** 

(Date Tender Offer/Rights Offering Commenced)

**PART I - INFORMATION SENT TO SECURITY HOLDERS**

 **Item 1. Home Jurisdiction Documents**

---

| | |
|:---|:---|
| **Exhibit <br> Number** |  |
| 99.1 | [Notice of Resolution on a Share Transfer Plan to Reorganize into a Holding Company Structure Through a Single Share Transfer](ea024836201ex99-1_fujikosan.htm) |
| 99.2 | [Notice of Share Delivery Following a Share Transfer](ea024836201ex99-2_fujikosan.htm) |
| 99.3 | [Public Notice on a Share Transfer](ea024836201ex99-3_fujikosan.htm) |

---

 **Item 2. Informational Legends**

The required legend is prominently included in the document(s) referred to in Item 1.

**PART II - INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS**

Not applicable.

**PART III - CONSENT TO SERVICE OF PROCESS**

FUJI KOSAN COMPANY, LTD. submitted to the Securities and Exchange Commission a written irrevocable consent and power of attorney on Form F-X dated June 23, 2025.

**PART IV - SIGNATURES**

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

---

| | | |
|:---|:---|:---|
|  | **FUJI KOSAN COMPANY, LTD.** | **FUJI KOSAN COMPANY, LTD.** |
|  | By: | /s/ Yukio Yoshino |
|  |  | Yukio Yoshino |
|  |  | Director and Managing Executive Officer |
| Date: July 9, 2025 |  |  |

---

## Exhibit 99.1

**Exhibit 99.1**

---

| |
|:---|
| **FUJI KOSAN COMPANY, LTD.** |
| 4-3, Kanda Surugadai, Chiyoda-ku, |
| Tokyo |

---

**<u>To U.S. Shareholders:</u>**

This sole share transfer described herein involves securities of a Japanese company. The sole share transfer is subject to disclosure requirements of Japan that are different from those of the United States. Financial information included in this document, if any, has been prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies.

It may be difficult for you to enforce your rights and any claim you may have arising under the federal securities laws, since the issuer is located in Japan, and some or all of its officers and directors reside outside of the United States. You may not be able to sue a Japanese company or its officers or directors in a foreign court for violations of the U.S. securities laws. It may be difficult to compel a Japanese company and its affiliates to subject themselves to a U.S. court's judgment.

You should be aware that the issuer may purchase securities otherwise than under the sole share transfer, such as in open market or privately negotiated purchases.

**<u>To All Shareholders:</u>**

This document is sent to you pursuant to Rule 802 under the US Securities Act of 1933, as amended. Rule 802 provides an exemption from the registration requirements of the Securities Act for certain exchange offers and business combinations by foreign private issuers involving the issuance of securities. The document provided herein is an English translation of the notice that was previously sent to you from Fuji Kosan Company. Besides this cover page, the document is identical in all aspects.

June 27, 2025

For Immediate Release

---

| | |
|:---|:---|
| Company name: | FUJI KOSAN COMPANY, LTD. |
| Representative: | Yasuhiro Kawasaki,<br> Chief Executive Officer |
| (Securities code: 5009, TSE Standard Market) | (Securities code: 5009, TSE Standard Market) |
| Contact: | Shinji Arakawa, General Manager,<br> General Affairs Department |
|  | (TEL: +81-3-6849-8800) |

---

**Notice of Resolution on a Share Transfer Plan to Reorganize into a Holding Company Structure Through a Single Share Transfer**

Fuji Kosan Company, Ltd. (hereinafter the "Company") announces that the ordinary general meeting of shareholders held on June 27, 2025, adopted a resolution regarding a share transfer plan as proposed. This plan will take effect on October 1, 2025. The Company will conduct a single share transfer (hereinafter the "Share Transfer") to establish FUJI UNITED HOLDINGS COMPANY,LTD. the holding company (a wholly owned parent company; hereinafter the "Holding Company"), as announced in the "Notice of a Single Share Transfer to Reorganize into a Holding Company Structure," issued on May 15, 2025.

As a result of the Share Transfer, the Company will become a wholly owned subsidiary of the Holding Company. Consequently, the Company's common stock (hereinafter the "Company's Stock") will meet the delisting criteria specified in the Securities Listing Regulations of Tokyo Stock Exchange, Inc. (hereinafter the "Tokyo Stock Exchange"). Accordingly, the Company's Stock will be delisted on September 29, 2025.

The Company plans to apply for a listing of the Holding Company's stock on the Standard Market of the Tokyo Stock Exchange through technical listing. The listing is scheduled for October 1, 2025.

The schedule for the Share Transfer is as follows.

Date of delisting of the Company's Stock September 29, 2025 (plan) <br> Date of registration of the Holding Company (effective date) October 1, 2025 (plan) <br> Date of listing of the Holding Company October 1, 2025 (plan)

The schedule may change if necessary due to the Share Transfer procedures or other reasons.

## Exhibit 99.2

**Exhibit 99.2**

---

| |
|:---|
| **FUJI KOSAN COMPANY, LTD.** |
| 4-3, Kanda Surugadai, Chiyoda-ku, |
| Tokyo |

---

**<u>To U.S. Shareholders:</u>**

This sole share transfer described herein involves securities of a Japanese company. The sole share transfer is subject to disclosure requirements of Japan that are different from those of the United States. Financial information included in this document, if any, has been prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies.

It may be difficult for you to enforce your rights and any claim you may have arising under the federal securities laws, since the issuer is located in Japan, and some or all of its officers and directors reside outside of the United States. You may not be able to sue a Japanese company or its officers or directors in a foreign court for violations of the U.S. securities laws. It may be difficult to compel a Japanese company and its affiliates to subject themselves to a U.S. court's judgment.

You should be aware that the issuer may purchase securities otherwise than under the sole share transfer, such as in open market or privately negotiated purchases.

**<u>To All Shareholders:</u>**

This document is sent to you pursuant to Rule 802 under the US Securities Act of 1933, as amended. Rule 802 provides an exemption from the registration requirements of the Securities Act for certain exchange offers and business combinations by foreign private issuers involving the issuance of securities. The document provided herein is an English translation of the notice that was previously sent to you from Fuji Kosan Company. Besides this cover page, the document is identical in all aspects.

June 30, 2025

**To Our Shareholders**

Yasuhiro Kawasaki, Representative Director, CEO

FUJI KOSAN COMPANY, LTD.

4-3 Kanda-Surugadai, Chiyoda-ku, Tokyo

**Notice of Share Delivery Following a Share Transfer**

We would like to express our appreciation for your continued support and patronage.

The 95th Ordinary General Meeting of Shareholders of the Company held on Friday, June 27, 2025, resolved to execute a single share transfer and establish FUJI UNITED HOLDINGS COMPANY,LTD., which will serve as a wholly owned parent company. The Company will become a wholly owned subsidiary of this holding company.

Following the share transfer, each shareholder listed in the Company's final shareholder register on Tuesday, September 30, 2025, will receive one common share of FUJI UNITED HOLDINGS COMPANY,LTD.for one common share of the Company they hold. This exchange will take place on the effective date of the share transfer, which is Wednesday, October 1, 2025.

The following explains how related shares should be delivered and traded before and after the share transfer.

**1. Allotment of shares of** **FUJI UNITED HOLDINGS COMPANY,LTD.**

Each shareholder listed in the Company's final shareholder register on Tuesday, September 30, 2025, will receive one share of FUJI UNITED HOLDINGS COMPANY,LTD. for one common share of the Company they hold.

**<u>Shareholders do not need to follow any special procedures</u>** to receive shares of FUJI UNITED HOLDINGS COMPANY,LTD.

(Notes)

Currently, the trading unit of shares for the Company is 100 shares. Shares numbering 99 or fewer cannot be traded on the market. Shareholders may request the purchase of these shares.

The unit of shares for FUJI UNITED HOLDINGS COMPANY,LTD. to be delivered to shareholders on Wednesday, October 1, 2025, following the share transfer is 100 shares. Shares can be traded in multiples of 100. Shareholders may request the purchase of up to 99 shares.

**2. Schedule for the share transfer and trading of shares**

The following explains how shares can be traded.

---

| | | |
|:---|:---|:---|
| Date | Schedule | Trading of shares |
| Monday, September 29, 2025 | Date of delisting of the Company's Stock | The Company's shares cannot be traded on the stock exchange from Monday, September 29, 2025. |
| Wednesday, October 1, 2025 | Effective date of the share transfer<br> Date of listing of FUJI UNITED HOLDINGS COMPANY,LTD.<br> Trading start date of new shares | Shares of FUJI UNITED HOLDINGS COMPANY,LTD. can be traded from Wednesday, October 1, 2025. |

---

**3. Request for purchase of shares less than one unit**

(1) Request for purchase of less than one unit of shares (fewer
than 100 shares) of the Company

---

| | |
|:---|:---|
| Date | How to request purchase of shares |
| Up to Wednesday, September 24, 2025 | Shares will be purchased as they have been according to the Company's Share Handling Regulations. Please use the Fractional Share Purchase Request Form. |
| From Thursday, September 25, 2025 | Purchase requests will not be accepted from this date. |

---

(2) Request for purchase of less than one unit of shares (fewer
than 100 shares) of FUJI UNITED HOLDINGS COMPANY,LTD.

<u>Date</u> <u>How to request purchase of shares</u> <br> <u>From Wednesday, October 1, 2025 (effective date)</u> <u>Shares will be purchased according to the Share Handling Regulations of FUJI UNITED HOLDINGS COMPANY,LTD. Please use the Fractional Share Purchase Request Form.</u>

**4.** **Inquiries about this matter**

If you have any questions, please contact the administrator (contact for inquiries) below.

1-1 Nikko-cho, Fuchu-shi, Tokyo 183-0044

Administrator of the Register of Shareholders

Stock Transfer Agency Department, Mitsubishi UFJ Trust Banking Corporation

Website: https://www.tr.mufg.jp/daikou/

Toll free number: +81-42-204-0303 (opening hours: 9:00-17:00 excluding Saturdays, Sundays and holidays)

(Note) The above is for an administration center. You cannot visit it to ask questions.

## Exhibit 99.3

**Exhibit 99.3** 

---

| |
|:---|
| **FUJI KOSAN COMPANY, LTD.** |
| 4-3, Kanda Surugadai, Chiyoda-ku, |
| Tokyo |

---

**<u>To U.S. Shareholders:</u>**

This sole share transfer described herein involves securities of a Japanese company. The sole share transfer is subject to disclosure requirements of Japan that are different from those of the United States. Financial information included in this document, if any, has been prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies.

It may be difficult for you to enforce your rights and any claim you may have arising under the federal securities laws, since the issuer is located in Japan, and some or all of its officers and directors reside outside of the United States. You may not be able to sue a Japanese company or its officers or directors in a foreign court for violations of the U.S. securities laws. It may be difficult to compel a Japanese company and its affiliates to subject themselves to a U.S. court's judgment.

You should be aware that the issuer may purchase securities otherwise than under the sole share transfer, such as in open market or privately negotiated purchases.

**<u>To All Shareholders:</u>**

This document is sent to you pursuant to Rule 802 under the US Securities Act of 1933, as amended. Rule 802 provides an exemption from the registration requirements of the Securities Act for certain exchange offers and business combinations by foreign private issuers involving the issuance of securities. The document provided herein is an English translation of the notice that was previously sent to you from Fuji Kosan Company. Besides this cover page, the document is identical in all aspects.

June 30, 2025

To whom it may concern,

Yasuhiro Kawasaki, Representative Director, CEO<br> FUJI KOSAN COMPANY, LTD.<br> 4-3 Kanda-Surugadai, Chiyoda-ku, Tokyo

Public Notice on a Share Transfer

We are pleased to announce that our 95th Ordinary General Meeting of Shareholders held on June 27, 2025 resolved to execute a share transfer (hereinafter the "Share Transfer") to establish FUJI UNITED HOLDINGS COMPANY,LTD. (headquartered at 4-3 Kanda-Surugadai, Chiyoda-ku, Tokyo), which will become our wholly owned parent company following the share transfer. There are no other parties involved in the Share Transfer. FUJI UNITED HOLDINGS COMPANY,LTD. is set to be established on October 1, 2025.

Shareholders who wish to request the purchase of their shares following the Share Transfer under Article 806, Paragraph 1 of the Companies Act are asked to submit their requests in writing within 20 days of this announcement. Please include the following information in your request: your name, address, and telephone number, the number of shares you wish to sell, the name of your transfer account management institution (such as a securities company), and your participant account code.

In addition to submitting your request to us, you are also asked to request your transfer account management institution (such as a securities company) to act as an intermediary for us to obtain information on your shares. Additionally, you are asked to apply for a transfer of the shares you wish to sell to the account designated by us below.

If you do not apply for a transfer to the account specified by us by the deadline, you will not be able to request the purchase of the shares.

Transferee (purchase account) administrator: Mitsubishi UFJ Trust and Banking Corporation <br> Account holder: Fuji Kosan Company, Ltd. (purchase account) <br> The Company's participant account code: 0028871-03038880000000

If you have any questions about procedures for requesting the purchase of shares, please contact the Company's administrator of the register of shareholders.

Administrator of the Register of Shareholders

Stock Transfer Agency Department, Mitsubishi UFJ Trust and Banking Corporation

Phone: +81-42-204-0303