July 18, 2025
Company name: Enplas Corporation Representative: Daisuke Yokota, President Code No.: 6961, TSE 1st Section
Inquiries: Koichi Kawabata, Manager of Corporate Planning Dept.
Tel: 03-6268-0259
Notice Concerning Completion of Payment for Disposal of Treasury Stock as Restricted Stock RemunerationEnplas Corporation ("Enplas", Head Office: Saitama, President: Daisuke Yokota) hereby announces that payment procedures has been completed today as follows for disposal of treasury stocks as restricted stock remuneration, which was resolved at the meeting of the Board of Directors held on June 26, 2025. Please refer to "Notice Concerning Disposal of Treasury Stock as Restricted Stock Remuneration" announced on June 26, 2025.
1. Overview of disposal
（1）Disposal date | July 18, 2025 |
（2）Class and number of shares to be disposed of | 6,900 shares of common stock of the Company |
（3）Disposal price | 4,280 yen per share |
（4）Total value of share disposal | 29,532,000 yen |
（5）Grantees of shares and number thereof; number of shares to be allotted | Directors of the Board of the Company *1: 3 Directors, 2,400 shares Executive Officers of the Company: 3 Executive Officers, 1,900 shares Other Executive Officers and Employees of the Company: 6 Executive Officers, 2,000 shares Directors of Subsidiaries of the Company: 2 Directors, 600 shares *1 Excluding Directors who are Audit Committee Directors and Outside Directors |
Notice:
1. The official version of this announcement was published in Japanese. An unofficial English translation is provided for the convenience of overseas investors. For any discrepancies between the Japanese and English versions, the Japanese version shall prevail.