Translation
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.
August 1, 2025
To whom it may concern:
Company name | Kamigumi Co., Ltd |
Representative | Yoshihiro Fukai, President & Representative Director |
Stock code: | 9364; TSE Prime Market |
Inquiries | Takashi Iwashita, General Manager of General Affairs Department |
(Tel. +81-78-271-5110) |
Notice regarding completion of payment on the disposal of treasury stock as restricted share-based compensation to directors
As described below, the Company today completed payment on the disposal of treasury stock as restricted
share-based compensation to directors, as resolved at the meeting of the Board of Directors held July 11, 2025. For additional information on this matter, please refer to "Notice regarding disposal of treasury stock as restricted share-based compensation to directors," dated July 11, 2025.
Details
Overview of this disposal of treasury stock
(1) | Class and number of stocks subject to disposal | Kamigumi common stock, 3,082 shares |
(2) | Disposal value | 4,085 yen per share |
(3) | Total disposal amount | 12,589,970 yen |
(4) | Assignees, number of assignees, and number of stocks subject to disposal | Five directors (not including external directors), 3,082 shares |
(5) | Date of disposal | August 1, 2025 |