King Jim Co., Ltd.TSE: 7962

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Remuneration

· Issued by King Jim Co., Ltd.

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.



November 14, 2025

Company name

KING JIM CO., LTD.

Representative

Miyoko Kimura, President & CEO

(Code number 7962 Tokyo Stock Exchange Prime Market)

Contact

Shinichi Harada, Director and Senior Managing Executive Officer, General Manager, Administration

Division & CFO

(Phone: +81-3-3864-5883)

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Remuneration

KING JIM CO., LTD. (the "Company") hereby announces that payment procedures were completed today for the disposal of its treasury shares as restricted stock remuneration, which was resolved at a meeting of its Board of Directors held on October 16, 2025, as described below. For details on this matter, please refer to "Regarding the Disposal of Treasury Shares as Stock Remuneration for Directors and Senior Executive Officers" dated October 16, 2025.

1. Outline of the Disposal

(1) Date of payment

November 14, 2025

(2) Class and number of shares to be disposed of

33,979 shares of common stock of the Company

(3) Disposal price

¥840 per share

(4) Total value of shares to be disposed of

¥28,542,360

(5) Scheduled Allottees

Five Directors of the Company,* 28,688 shares

Three Senior Executive Officers of the Company, 5,291 shares

*Excluding External Directors

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