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 provision(s)
relied upon to file this Form:
Securities Act Rule 801 (Rights Offering) [ ]
Securities Act Rule 802 (Exchange Offer) [X]
Exchange 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) [ ]
TOYO OFFICEMATION KABUSHIKI KAISHA
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(Name of Subject Company)
TOYO OFFICEMATION INC.
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(Translation of Subject Company's Names into English (if applicable))
JAPAN
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(Jurisdiction of Subject Company's Incorporation or Organization)
MITSUI & CO., LTD.
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(Names of Person(s) Furnishing Form)
COMMON STOCK
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(Title of Class of Subject Securities)
N/A
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(CUSIP Number of Class of Securities (if applicable))
TETSUHIRO OYOSHI
1-13-10, SHIBAURA
MINATO-KU
TOKYO 105-0023
JAPAN
(81-3) 3454-0814
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(Names, Addresses (including zip code) and Telephone Numbers
(including area code) of Person(s) Authorized to Receive Notices and
Communications on Behalf of Subject Company)
N/A
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(Date Tender Offer/Rights Offering Commenced)
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PART I -- INFORMATION SENT TO SECURITY HOLDERS
ITEM 1. HOME JURISDICTION DOCUMENTS
(a) The following document is attached as exhibit to this Form:
Exhibit number Description
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A English translation of Notice of Convocation of Extraordinary
General Meeting of Shareholders of Toyo Officemation Inc.,
dated February 10, 2004 concerning, among other things,
Proposed Share Exchange Transaction with Mitsui & Co., Ltd.
(b) Not applicable.
ITEM 2. INFORMATIONAL LEGENDS
A legend complying with Rule 802(b) under the Securities Act of 1933,
as amended, is included on the first page of the document filed as Exhibit.
PART II -- INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS
The following document is attached as exhibit to this Form:
Exhibit number Description
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1 Press release, dated December 17, 2003, concerning the notice
of making Toyo Officemation Inc. a wholly owned subsidiary of
Mitsui & Co., Ltd. through a stock swap*
PART III -- CONSENT TO SERVICE OF PROCESS
Mitsui & Co., Ltd. has previously filed with the Commission a written
irrevocable consent and power of attorney on Form F-X on December 17, 2003.
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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.
Mitsui & Co., Ltd.
By /s/ Yasuo Hayashi
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Name: Yasuo Hayashi
Title: Executive Director
Senior Executive Managing Officer
Date: February 10, 2004
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* Previously furnished to the Commission as a part of Form CB on December 17,
2003.
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