Note: This document has been translated from the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.
July 25, 2025
Company name: Hosiden Corporation Representative: Kenji Furuhashi, President and CEO
(Securities code: 6804 Tokyo Stock Exchange, Prime Market) Inquiries: Tadamichi Tani, General Manager
President Office
(TEL: +81-72-993-1010)
Notice regarding Completion of Payment for Disposal of Treasury Stock As Restricted Stock Compensation to Directors
Hosiden Corporation (the "Company") hereby announces that payment procedures for the disposal of its own shares as restricted stock to Directors, which was resolved at a meeting of its Board of Directors held on June 26, 2025, have been completed today as follows. For more details about this matter, please refer to the "Notice regarding Disposal of Treasury Stock as Restricted Stock Compensation" released on June 26, 2025.
1. Outline of Disposal
(1) Payment date | July 25, 2025 |
(2) Class and number of shares to be disposed | 7,929 shares of common stock of the Company |
(3) Disposal price | 2,194 Japanese yen per share |
(4) Total value of share disposal | 17,396,226 Japanese yen |
(5) Allottees | Directors: 3, 7,929 shares |