On July 23, 2009, Mitsubishi Corporation (hereinafter “the Company” or the “Tender Offeror”) filed with the Kanto Local Finance Bureau of Japan an Amendment to the Tender Offer Registration Statement concerning the tender offer (hereinafter the “Tender Offer”) for common shares and stock acquisition rights of listed subsidiary Nosan Corporation (First sections, Tokyo Stock Exchange and Osaka Securities Exchange; stock code, 2051; the “Target Company”), pursuant to the provisions set forth in Article 27-8, Paragraph 1 of the Financial Instruments and Exchange Act (hereinafter the “Act”).

In accordance with the above, the Company hereby gives notification of the details of the amendment to the announcement “Mitsubishi Corporation to Commence Tender Offer for Shares, Etc. of Publicly Listed Subsidiary Nosan Corporation” dated July 17, 2009, as follows.

This amendment is to correct some descriptions regarding the ownership of shares and stock acquisition rights of the Target Company owned by parties having special relationship with the Tender Offeror, and the terms and conditions of the Tender Offer remains unchanged.

 

 

The corrections have been underlined.

 

Number of Voting Rights Represented by Shares, etc. Owned by the Tender Offeror	68,207	(Share Ownership of Shares, etc. before the Tender Offer: 55.57%)
Number of Voting Rights Represented by Shares, etc. Owned by Parties having Special Relationship with the Tender Offeror	637	(Share Ownership of Shares, etc. before the Tender Offer: 0.52%)
Number of Voting Rights Represented by Shares, etc. to be Purchased	54,539	(Share Ownership of Shares, etc. after the Tender Offer: 100.00%)
Total Number of Voting Rights of All Shareholders of the Target Company	121,386

 

(Omitted)

 

Number of Voting Rights Represented by Shares, etc. Owned by the Tender Offeror	68,207	(Share Ownership of Shares, etc. before the Tender Offer: 55.57%)
Number of Voting Rights Represented by Shares, etc. Owned by Parties having Special Relationship with the Tender Offeror	654	(Share Ownership of Shares, etc. before the Tender Offer: 0.53%)
Number of Voting Rights Represented by Shares, etc. to be Purchased	54,539	(Share Ownership of Shares, etc. after the Tender Offer: 100.00%)
Total Number of Voting Rights of All Shareholders of the Target Company	121,386

 

(Omitted)

 

This Press Release is for public announcement of details of the amendment of the Tender Offer, and the Press Release has not been prepared for the purpose of soliciting offers to sell shares. If you would like to offer your shares for sale in the Tender Offer, please ensure that you review the Tender Offer Explanatory Statement prepared by the Company prior to offering your shares for sale at your own discretion. This Press Release shall neither be, nor constitute a part of, an offer to sell  or a solicitation thereof or a solicitation of an offer to purchase, any securities. Moreover, this Press Release (or any part thereof) and the distribution thereof shall not be interpreted to be the basis of any agreement in relation to the Tender Offer, and this Press Release should not be relied on at the time any such agreement is concluded.

 

There may be some nations or regions that legally restrict or limit the announcement, issuance or distribution of this Press Release. In such case, you are requested to take note of those restrictions or limitations and comply with any and all laws and regulations of such nations or regions. In nations or regions where the implementation of the Tender Offer is illegal, receipt by you of this Press Release shall not be deemed as an offer to purchase, or a solicitation of an offer to sell, the shares in connection with the Tender Offer, but shall be deemed as receipt of information distributed for reference purposes only.