1
Exhibit (d)(35)
[Translation]
TENDER OFFER REPORT
AS AMENDED ON DECEMBER 22, 1999
N.A.J. CO., LTD.
2
TENDER OFFER REPORT
-------------------
To: The Director of the Kanto Local Finance Bureau
- ---------------------------------------------------
Date of Submission: December 20, 1999
Date of Amendment: December 22, 1999
Reporter:
Name : N.A.J. Co., Ltd.
Gary K. Sumihiro
Representative Director
Address : 7-1, Udagawacho, Shibuya-ku, Tokyo
Nearby Place of Contact : Same as above
Telephone : 03-5428-7000 (main number)
Contact Person : Yoshizo Matsushita
Director
Attorney-in-Fact:
Name : None
Address : None
Nearby Place of Contact : None
Telephone : None
Contact Person : None
Place Where Copies of Tender Offer Report
Are made Available for Public Inspection
-----------------------------------------------------
N.A.J. Co., Ltd.
7-1, Udagawacho, Shibuya-ku, Tokyo
Japan Securities Dealers Association
Nihonbashi Kabutocho 7-2, Chuo-ku, Tokyo
(Number of pages including cover page _____)
3
-4-
TABLE OF CONTENTS
-----------------
1. Contents of Tender Offer 1
2. Results of Tender Offer 1
4
1. Contents of Tender Offer
- -- ------------------------
(1) Name of Target Company:
Amway Japan Limited
(2) Type of Shares and Other Securities Subject to Tender Offer:
Shares of common stock with no par value
(3) Tender Offer Period:
From November 18, 1999 to December 17, 1999 (30 days)
2. Results of Tender Offer
- -- -----------------------
(1) Success or Failure of Tender Offer:
This tender offer was not subject to the condition set forth in Article
27-13, paragraph 4, item 1 of the Securities and Exchange Law of Japan,
and accordingly, all the tendered shares will be purchased.
(2) Date of Public Notice and Name of Newspapers Carrying Public Notice of
Results of Tender Offer: The results of this tender offer were publicly
announced on December 18, 20, 21 and 22, 1999 in the manner prescribed
by Article 20 of the Ministerial Ordinance Concerning Disclosure
Relating to Tender Offer of Shares or Other Securities by Any Person
Other Than the Issuing Company.
(3) Number of Shares and Other Securities Purchased:
- --------------------------------------------------------- ------------------------------------------------------------
Type of Securities
Number as Expressed with Reference to Shares
- --------------------------------------------------------- ------------------------------------------------------------
Number Proposed to Number Purchased
Be Purchased
- --------------------------------------------------------- ------------------------------ -----------------------------
Shares 26,316,100 shares
26,316,100 shares
- --------------------------------------------------------- ------------------------------ -----------------------------
- -
Instruments Evidencing Stock Subscription Rights
- --------------------------------------------------------- ------------------------------ -----------------------------
- -
Securities Representing Stock Subscription Rights
- --------------------------------------------------------- ------------------------------ -----------------------------
- -
Convertible Bonds
- --------------------------------------------------------- ------------------------------ -----------------------------
- -
Bonds with Warrants
- --------------------------------------------------------- ------------------------------ -----------------------------
- -
Depositary Receipts
- --------------------------------------------------------- ------------------------------ -----------------------------
Total 26,316,100 shares 26,316,100 shares
- --------------------------------------------------------- ------------------------------ -----------------------------
Total of Securities Other Than Shares -
- --------------------------------------------------------- ------------------------------ -----------------------------
5
-6-
In addition to the above shares, 12,318,249 American Depositary Shares
("ADSs") (one ADS represents one-half share of the non-par value common
stock of the Target Company) were tendered in response to the tender
offer in the United States conducted simultaneously with this tender
offer. All of such tendered ADSs will be purchased. As a result, an
aggregate of 32,475,224 shares of the Target Company will be acquired
by our company through this tender offer and the tender offer in the
United States.
(4) Shareholding Ratio After Purchase:
Number of Shares Owned as of Date of Filing of this Report:
- ---------------------------------------- ----------------------------- -----------------------------------------
Number Owned by Bidder (of Which
Number of Securities Other Than 26,316,100 shares (a) (- shares (b))
Shares)
- ---------------------------------------- ----------------------------- -----------------------------------------
Number Owned by Special Related
Parties (of Which Number of Securities 109,620,189shares (c) (7,167shares (d))
Other Than Shares)
- ---------------------------------------- ----------------------------- -----------------------------------------
Total Number of Outstanding Shares of Target Company (as of December 20, 1999)
- ------------------------------------------------------------ -------------------------------------------------
Total Number of Outstanding Shares 144,025,800 shares (e)
- ------------------------------------------------------------ -------------------------------------------------
- shares (f)
Number of Non-Voting Shares
- ------------------------------------------------------------ -------------------------------------------------
Number of Treasury Shares and Shares Subject to Certain
Reciprocal Holding, as to Which Voting Power May Not Be 249 shares (g)
Exercised
- ------------------------------------------------------------ -------------------------------------------------
Total Number of Outstanding Shares Based on which 144,025,551 shares (h)
Calculation shall Be Made: (e) - (f) - (g)
- ------------------------------------------------------------ -------------------------------------------------
Shareholding Ratio After Tender Offer:
- ------------------------------------------------------------ -------------------------------------------------
Numerator: (a) + (c) 135,936,289 shares (i)
- ------------------------------------------------------------ -------------------------------------------------
Denominator: (b) + (d) + (h) 144,032,718 shares (j)
- ------------------------------------------------------------ -------------------------------------------------
Shareholding Ratio: (i) / (j) x 100 94.38%
- ------------------------------------------------------------ -------------------------------------------------
(Note 1) Shareholding ratio after this tender offer and the tender
offer in the United States referred to in (3) above represents
98.66%.
(Note 2) Fractions of the third decimal place are rounded.
(5) Calculation in Case of Purchase by Proportional Distribution Method:
6
-7-
Not applicable.