April 10, 2026
To Whom It May Concern
Company SIIX CORPORATION
Representative Kazuya Hiraoka,
CEO and COO, Representative Director & President and Executive Officer
(Code number 7613: Prime Market of the Tokyo Stock Exchange) Inquiries Toru Maruyama,
COS, Representative Director & Senior Managing Executive Officer (TEL +81-6-6266-6400)
Notice on Completion of Payment for Disposal of Treasury Stock as Restricted Stock-based
Compensation
The Company hereby announces that it completed the payment procedures on April 10 for the disposal of treasury stock as restricted stock-based compensation resolved at its Board of Directors meeting held on March 26, 2026, as follows. For details of this matter, please refer to the "Notice on Disposal of Treasury Stock as Restricted Stock-based Compensation" dated March 26, 2026.
Summary of disposal of treasury stock
(1) Payment date | April 10, 2026 |
(2) Type and number of shares to be disposed of | Common stock of the Company: 11,764 shares |
(3) Disposal value | 1,216 yen per share |
(4) Total amount of disposition | 14,305,024 yen |
(5) Party to receive disposition | Four Directors of the Company*: 10,694 shares Two Executive Officers of the Company: 1,070 shares *Excluding Outside Directors. |