Company name: | OHSHO FOOD SERVICE CORP. |
Representative: | Naoto Watanabe, President |
Stock code: | 9936 Tokyo Stock Exchange, Prime Market |
Contact IR: | +81-75-592-1411 |
OHSHO FOOD SERVICE CORP. hereby announces that its Board of Directors, at a meeting held today, resolved to dispose of treasury stock (the "Disposal of Treasury Stock") as compensation for restricted stock transfers (the "Disposal of Treasury Stock") as follows.
1. Outline of Disposition
(１) | Disposition date | July 31, 2025 |
(２) | Type and number of shares to be disposed | Common Stock of the Company 38,175 shares |
(３) | Disposal value | Per share 3,620 yen |
(４) | Total amount disposed | 138,193,500 yen |
(５) | Number of shares to be disposed and number of shares to be disposed | Five directors (excluding outside directors) and seven executive officers 38,175 shares |
(６) | Other | ♙n Extraordinary Report has been submitted in accordance with the Financial Instruments and Exchange Law concerning this disposal of treasury stock. |