取締役会の無効確認訴状
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admin本ウェブサイトは、フジテック株式会社（「フジテック」という。）の株主の皆様に対して、議決権の代理行使に関する委任状の勧誘等を行うものではなく、純粋に株式会社ウチヤマ・インターナショナル（「UI」という。）の株主提案に係る情報提供を目的としており、それ以外の用途に用いられてはなりません。
本ウェブサイトに記載された情報は、公開情報及びUIにおける記録に基づき記載しております。UIは、その正確性、完全性、適切性、網羅性等について何ら保証するものではありません。
本ウェブサイトは、UIの独自の見解、予想、意見を示すものであり、これらは今後変わることがあり得ます。いかなる目的においても本ウェブサイトに依拠してはならず、また、本ウェブサイトを投資、金融、法律、税務その他の助言であると理解してはなりません。
本ウェブサイトに含まれるいかなる情報ないし内容も、いかなる意味においても、募集、推奨、サービスや商品の販促、広告、勧誘若しくは表明と解釈してはならず、また、いかなる投資商品の売買若しくは証券へのいかなる投資に 関する助言若しくは推奨であるとも解釈してはなりません。
本ウェブサイトは、株主総会における議案に関し、UIらが、フジテックの株主を代理して議決権を行使する権限をUIら又はその他の第三者に対して付与することを要請するものではなく、そのように解釈されてはなりません。また、フジテックの株主に対して、UIら又はその他の第三者を自らの代理人と定め自らに代わってその議決権を行使する権利を付与することを提案し、奨励し、勧誘し又はこれを目指すものではなく、そのように理解されてはなりません。
このウェブサイトの内容に関する著作権その他一切の権利は、弊社に属しています。電子的方法又は機械的方法を問わず、いかなる目的であれ、無断で複製、引用、転載又は転送等を行うことはできません。
Disclaimer
Solicitation
This website is a publication for the purpose of announcing certain matters for shareholders of Fujitec Co., Ltd. (“Fujitec”) to evaluate and make judgments in relation to the annual shareholders meeting of Fujitec to be held on June 21, 2023 and has not been prepared as a solicitation for tendering or an offer to purchase under any future tender offer with respect to, or a solicitation for a proxy to vote, any shares of Fujitec. Please make sure you make any decisions based on your own judgment after reviewing the disclosures relating to the annual meeting. This website does not constitute a solicitation for offers to sell or purchase securities or a solicitation for a proxy to vote any shares you may have of Fujitec. Neither this website (in whole or in part) nor its distribution shall be interpreted to be the basis of any agreement in relation to the shares you or Uchiyama International Co., Ltd. (“Uchiyama International”) and its affiliates may have in Fujitec or a tender offer in respect thereto, and this website may not be relied on at the time of entering into any such agreement.
U.S. Law
Any future tender offer, if any, for shares of Fujitec will be conducted in compliance with the procedures and information disclosure standards set out in the Financial Instruments and Exchange Act of Japan (Act No. 25 of 1948, as amended, but those procedures and standards are not necessarily the same as the procedures and information disclosure standards in the United States. In particular, any such tender offer would not be subject to Section 13(e) or Section 14(d) of the United States Securities Exchange Act of 1934 (as amended, the “US Exchange Act”) or the rules promulgated thereunder, and as such any such tender offer will not be conducted in compliance with those procedures or standards. The financial information referenced on this website comes from financial statements prepared in accordance with the accounting standards of Japan, and those financial statements may not include the same level of information as would be included in financial statements of a company required to prepare its financial statements in compliance with generally accepted accounting principles of the United States. Uchiyama International and its affiliates are entities established outside of the United States and their directors and officers reside outside of the United States, so it may be difficult to exercise any rights or make any demands against such individuals or entities on the grounds of a violation of the federal securities laws of the United States. It also may not be possible to bring action against an entity that is based outside of the United States or its directors in a court outside of the United States on the grounds of a violation of the federal securities laws of the United States. Additionally, there is no guarantee that an entity outside the United States or its affiliates may be compelled to subject themselves to the jurisdiction of a United States court.
Uchiyama International and its affiliates and any other “covered person” as such term is defined in Rule 14e-5(c)(3) under the US Exchange Act may be prohibited, before the commencement of any future tender offer or during the purchase period of such a tender offer, to purchase by means other than such a tender offer or conduct an act aimed at such a purchase of the shares on its own account or the account of its client unless and then only to the extent permitted by Japanese laws related to financial instruments transactions and other applicable laws and regulations in the ordinary course of its business and in accordance with the exemptions of Rule 14e-5(b) of the US Exchange Act.
Language
Unless otherwise provided, all of the procedures concerning such a tender offer will be conducted in the Japanese language. All or a subset of the documents related to such a tender offer may be prepared in the English language, but if there is a discrepancy between that English language document and the corresponding Japanese language document, the Japanese language document shall prevail.
Forward-Looking Statements
This website may include forward-looking statements. All statements contained herein that are not clearly historical facts in nature or that necessarily depend on future events are forward-looking, and the words “anticipate,” “believe,” “expect,” “potential,” “could,” “opportunity,” “estimate,” “plan,” and similar expressions are generally intended to identify forward-looking statements. Actual results may materially differ from these forward-looking statements due to known or unknown risks, uncertainties, and other factors beyond the control of Uchiyama International or its affiliates. None of Uchiyama International and its affiliates can provide any assurances that such forward-looking statement will ultimately be correct. The forward-looking statements on this website have been prepared based on information that is available to us as of the date of this website’s release, and except where required by applicable law, none of us and our affiliates has an obligation to update or correct those statements in order to reflect future events or circumstances.
Third Party Statements
This website may contain links to articles, video, or other media. The views and opinions contained therein are those of the author(s)/speaker(s) referenced and, unless specifically noted otherwise, do not necessarily represent the opinion of Uchiyama International.
Other Information
Although Uchiyama International believes that reasonable efforts have been made to ensure the accuracy of the information contained on the website, Uchiyama International makes no representation or warranty, expressed or implied, as to the accuracy, completeness or reliability of such information. Uchiyama International expressly disclaims any responsibility or liability for any loss howsoever arising from any use of or reliance on any of the information contained on the website or any of their contents as a whole or in part by any person, or otherwise arising in connection with the same. Uchiyama International is not under any obligation to provide any updated or additional information or to correct any inaccuracies in the information contained herein.
Other Jurisdictions
Depending on the country or region, the publication of this website may be restricted under the applicable laws. Please take note of such restrictions and comply with them. The publication of this website shall only be considered as publication of information and shall not be considered as a solicitation for offers to sell or purchase securities in connection with any future tender offer, or a solicitation for proxies granting authority to vote at the annual shareholders meeting.
