To whom it may concern,
Company name: Takashima & Co., Ltd.
July 23, 2025
Name of representative: Koichi Takashima, President and
Representative Director
(Securities code: 8007; Prime Market)
Inquiries: Takahisa Tokumoto, General Manager of Planning & Management Department
(Telephone: +81-3-5217-7248)
Notice Concerning Completion of Disposal of Treasury Shares as Restricted Share-Based Remuneration
Takashima & Co., Ltd. (the "Company") announces that it has today completed the payment procedures for the disposal of treasury shares as restricted share-based remuneration, which was resolved at the meeting of the Board of Directors held on June 24, 2025, as follows.
Note
Overview of disposal
(1) Date of Disposal | July 23, 2025 |
(2) Class and number of shares to be disposed of | 27,292 shares of common shares of the Company |
(3) Disposal price | 1,444 yen per share |
(4) Total amount of the disposal | 39,409,648 yen |
(5) Disposal recipients, the number of such recipients and the number of shares to be disposed of | Directors (excluding Directors who are Audit and Supervisory Committee Members): 4 persons, 11,771 shares Directors who are Audit and Supervisory Committee Members: 5 persons, 2,350 shares Senior Executive Officers of the Company who do not concurrently serve as Directors: 3 persons, 4,236 shares Executive Officers of the Company who do not concurrently serve as Directors: 5 persons, 4,705 shares General Managers and other officers equivalent thereto of the Company: 9 persons, 4,230 shares |
End.