Hioki E.e.corporation TSE:6866

Hioki E E : Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation

Published

Source: MarketScreener

DISCLAIMER: This English document is translated using a machine translation. This document is a translation of the original Japanese version and provided for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.

April 10,2025

To whom it may concern

Company

name:

HIOKI E.E.CORPORATION

Name of

representative:

Takahiro Okazawa, President

(Securities code: 6866; Tokyo Stock Exchange Prime Market)

Inquiries:

Hisashi Shimizu, Director of Corporate

Planning Department

(Telephone: +81-268-28-0555)

Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation

We are pleased to announce that the payment procedures have been completed today regarding the disposal of treasury shares as restricted stock compensation, which was resolved at the Board of Directors meeting held on March 11, 2025. For details on this matter, please refer to the 'Notice Regarding Disposal of Treasury Shares as Restricted Stock Compensation' dated March 11, 2025.

Summary of Disposal of Treasury Shares

1Type and Number of Shares to be Disposed

978 shares of common stock of the Company

2Disposal Price

7,350 yen per share

3Total Disposal Price

7,188,300 yen

4Recipient of Disposal

Two of the Company's Audit & Supervisory Board

Members (*) - 978 shares

* Excluding External Audit & Supervisory Board

Members

5Payment Date

April 10, 2025