January 21, 2022
To Whom it May Concern:
Company Name: Kanamic Network Co., Ltd.
Representative: President & Representative Director, Takuma Yamamoto (Securities Code: 3939, TSE First Section)
Contact Point: General Manager, Administration Department, Kenya Wakabayashi （TEL．03-5798-3955）
Notice regarding completion of payment procedures for the disposal of treasury
shares as restricted stock compensation
With regards to the disposal of treasury shares as restricted stock compensation (resolved by the Board of Directors on December 22, 2021), the Company herby announces that it completed payment procedures as detailed below today. For details, please refer to the notice released on December 22, 2021, titled "Notice Regarding Disposal of Treasury Shares as Restricted Stock Compensation".
Overview of the disposal
（１） | Class and number of | |
shares to be | Common shares of the company: 35,100 shares | |
disposed | ||
（２） | Disposal price | 473 yen per share |
（３） | Total value of shares | 16,602,300 yen |
to be disposed: | ||
（４） | Recipients of the | Directors (excluding external directors): 5 people, 12,600 shares |
shares to be | ||
Employees: 10 people, 22,500 shares | ||
disposed: | ||
（５） | Date of Disposal: | January 21, 2022 |
Disclaimer: This document has been translated from the Japanese version for reference purposes only. In the event of any discrepancy between this translated document and the Japanese version, the Japanese version shall prevail. The Company assumes no responsibility whatsoever for this translation, the accuracy of this translation, or for direct, indirect or any other forms of damages arising from the translation.