Stanley Electric Co., Ltd. TSE:6923

Stanley Electric : Notice of the Completion of Payment and Partial Forfeiture for Disposal of Treasury Stock as Restricted Stock Compensation to Executive Officers, Operating Officers and Employees of the Company and Directors of the Company's Domestic Subsidiaries

Published

Source: MarketScreener

February 28, 2025

To whom it may concern

Company name: Stanley Electric Co., Ltd.

Representative: Yasuaki Kaizumi, President and Representative Director

Securities code: 6923 (TSE Prime Market)

Contact: Ikuo Kuwata, Executive Officer, Executive General Manager,

Corporate Administration Division

Tel: +81-3-6866-2222

Notice of the Completion of Payment and Partial Forfeiture for Disposal of Treasury Stock as Restricted Stock Compensation to Executive Officers, Operating Officers and Employees of the Company and Directors of the Company's Domestic Subsidiaries

Stanley Electric Co., Ltd. (hereinafter the "Company") hereby announces that payment for disposal of treasury stock as restricted stock compensation to executive officers, operating officers and employees of the company and directors of the company's domestic subsidiaries, which was resolved at a meeting of the Board of Directors held on November 25, 2024, was completed today.

The Company also announces changes to the number of shares and the total value of shares to be disposed of from the initial plan due to partial forfeiture.

For details of this matter, please refer to "Notice of Disposal of Treasury Stock as Restricted Stock Compensation to Executive Officers, Operating Officers and Employees of the Company and Directors of the Company's Domestic Subsidiaries" on November 25, 2024.

1. Changes to the overview of the disposal (Changes are underlined.)

After change

Before change

(1)

Type and number of

29,710shares of common stock

29, 910shares of common stock

shares to be disposed of

of the Company

of the Company

(2)

Disposal price

2,599.0 yen per share

2,599.0 yen per share

(3)

Total value of shares to

77,216,290yen

77,736,090yen

be disposed of

(4)

Allottees of shares,

11Executive Officers of the

11Executive Officers of the

Company: 3,190shares

number of allottees, and

Company: 3,190shares

8Operating Officers of the

number of shares to be

8Operating Officers of the

Company: 1,600shares

Company: 1,600shares

allotted

429employees of the

433employees of the Company:

Company: 24,200shares

24,360shares

10Directors of the Company's

11Directors of the Company's

domestic subsidiaries: 720

domestic subsidiaries: 760shares

shares

(5)

Date of disposal

February 28, 2025

February 28, 2025

1

2. Reason for the changes

The difference between the number of expected allottees and the number of shares to be disposed of and the actual numbers is due to the forfeiture of a total of five persons who were expected to be allotted at the time of the decision to dispose of treasury stock but no longer fulfill the requirements for allottees or declined to be allotted at the time of allotment.

3. Future prospects

These changes will have no impact on the results of the current fiscal year.

2