Toyota Boshoku Corp. TSE:3116

Toyota Boshoku : Notice Regarding Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation

Published

Source: MarketScreener

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

July 9, 2025

Company Name

Toyota Boshoku Corporation

Representative

Masayoshi Shirayanagi, President

(Securities Code 3116 TSE, Prime, NSE, Premier)

Inquiry

Masataka Asano General Manager,

Accounting & Finance Division (TEL +81-566-23-6611)

Notice Regarding Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation

Toyota Boshoku Corporation (the "Company") hereby announces as follows that payment procedures were completed on July 9, 2025, for the disposal of its treasury stock as restricted stock compensation, which was resolved at the meeting of the Board of Directors held on June 11, 2025. For further details, please refer to the "Notice of Regarding Disposal of Treasury Stock as Restricted Stock Compensation" dated June 11, 2025.

Outline of the Disposal

(1)

Class and number of

shares to be disposed

17,766 shares of common stock of the Company

(2)

Disposal price

1,958.5 yen per share

(3)

Total value of shares

to be disposal

34,794,712 yen

(4)

Allottees and numbers

thereof, number of shares to be allotted

5 Members of the Board of Directors (excluding outside members of the Board of Directors): 17,766 shares

(5)

Disposal date

July 9, 2025