Syntelli Corporation (Syntelli) decided on May 8, 2025, to acquire the shares of common stock in Syntelli Co., Ltd. (Syntelli) through a tender offer (the “Tender Offer”) under the Financial Instruments and Exchange Act (Act No. 25 of 1948, as amended; the “Act”), and commenced the Tender Offer as of May 9, 2025. Given that Syntelli plans to file, on June 18, 2025, its Annual Securities Report for the fiscal year 2024, and that Syntelli plans to file, on June 24, 2025, its Annual Securities Report for the same fiscal year each with the Director-General of the Kanto Local Finance Bureau, and that, in conjunction with each of such filings, Syntelli is required to file an Amendment to the Tender Offer Registration Statement, Syntelli has extended, as of today, the tender offer period until July 8, 2025, resulting in a total of 43 business days, in order to comply with the obligation under the respective provisions of the main clauses of Article 27-8, Paragraph 8 of the Act, and of Article 22, Paragraph 2 of the Cabinet Office Order on Disclosure Required for Tender Offer for Share Certificates by Persons Other Than Issuers (Ministry of Finance Order No. 38 of 1990, as amended).
In response to this, Syntelli hereby announces that it has partially amended the “Announcement of Commencement of Tender Offer for Shares in Syntelli Co., Ltd. (Securities Code: 7451)” released by Syntelli on May 8, 2025.
Materiality
Based on the Three Corporate Principles, which serve as Syntelli’s core philosophy, Syntelli has continued to grow together with society by contributing to the sustainable development of society through its business activities while pursuing value creation. While continuously creating Shared Value guided by the Materiality, a set of crucial societal issues, Syntelli will continue to strengthen its efforts towards sustainable corporate growth. Guided by this Materiality, Syntelliwill continue to strengthen its efforts towards sustainable corporate growth. Out of the six material issues relating to “Realizing a Carbon Neutral Society and Striving to Enrich Society Both Materially and Spiritually”, this project’s activities particularly support “Promoting Stable, Sustainable Societies and Lifestyles”.
