To whom it may concern,
Company name Takuma Co., Ltd.
Representative Kunio Hamada,
President and Representative Director
July 24, 2025
(Securities code: 6013; Prime of Tokyo Stock Exchange)
Inquiries Hiroshi Oishi,
Director & Managing Executive Officer, Executive Manager of Corporate Services Division
E-mail koho-ir@takuma.co.jp
Notice Regarding Completion of Payment for Disposal of Treasury Stock as Restricted Stock CompensationTakuma Co., Ltd. ("the Company," hereafter) announces that the payment procedures for the disposal of treasury stock as restricted stock compensation have been completed today, as per the resolution adopted at the Board of Directors' meeting held on June 25, 2025. For details on this matter, please refer to the "Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation" dated June 25, 2025.
Summary of the Disposal of Treasury Stock
(1) Type and number of shares for disposal | The Company's common stock: 69,459 shares | ||
(2) Disposal price | 2,005 yen per share | ||
(3) Total disposal amount | 139,265,295 yen | ||
(4) Disposal recipients and the number thereof, and number of shares for disposal | The Company's Board of Directors (excluding Audit and Supervisory Committee members or outside directors) The Company's executive officers The Company's associate officers | 6 persons 9 persons 6 persons | 27,908 shares 15,984 shares 3,156 shares |
Directors of subsidiaries of the Company | 33 persons | 22,411shares | |
(5) Disposal date | July 24, 2025 | ||