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.
April 1, 2026
To whom it may concern:
Company name | Kamigumi Co., Ltd |
Representative | Norihito Tahara, President & Representative Director |
Stock code: | 9364; TSE Prime Market |
Inquiries | Takashi Iwashita, 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 executive officers
As described below, the Company today completed payment on the disposal of treasury stock as restricted
share-based compensation to executive officers, as resolved at the meeting of the Board of Directors held March 13, 2026. For additional information on this matter, refer to "Notice regarding disposal of treasury stock as restricted share-based compensation to executive officers," dated March 13, 2026.
Details
Overview of this disposal of treasury stock
(1) | Class and number of stocks subject to disposal | Kamigumi common stock, 4,050 shares |
(2) | Disposal value | 5,555 yen per share |
(3) | Total disposal amount | 22,497,750 yen |
(4) | Assignees, number of assignees, and number of stocks subject to disposal | Executive officers (7 delegated and 11 employed), 18 persons in total: 4,050 shares |
(5) | Date of disposal | April 1, 2026 |