July 20, 2022 | |
TRANSLATION - FOR REFERENCE ONLY | |
Company | METAWATER Co., Ltd. |
Representative | Kenji Yamaguchi, President and Representative Director |
(Securities code: 9551 Prime Market of Tokyo Stock Exchange) | |
Contact | Shingo Nishimura, Executive General Manager, Corporate |
Strategy Planning Office | |
(Tel: +81-3-6853-7317) |
Completion of Payment for Disposal of Treasury Shares as Share Remuneration with
Restriction on Transfer
METAWATER Co., Ltd. (the "Company") hereby announces that payment procedures for the disposal of treasury stock as share remuneration with restriction on transfer, which was resolved at a meeting of the Board of Directors held on June 21, 2022, were completed on July 20, 2022.
Please refer to "Disposal of Treasury Shares as Share Remuneration with Restriction on Transfer," dated June 21, 2022, for details.
Outline of disposal of treasury stock
(1) | Class and number of | 28,000 shares of the Company's common stock | |
shares to be disposed | |||
(2) | Disposal price | 1,887 yen per share | |
(3) | Total disposal value | 52,836,000 yen | |
Directors (excluding Outside Directors) of the Company | |||
Parties to acquire the | 4 persons | 7,800 shares | |
Executive Officers not concurrently serving as Directors of the Company | |||
shares, number of | |||
(4) | |||
persons, and number of | |||
11 persons | 15,000 shares | ||
shares to be disposed of | |||
Executive Advisors of the Company | |||
4 persons | 5,200 shares | ||
(5) | Date of disposal | July 20, 2022 | |
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