July 25, 2025
Name of the company: Tsubakimoto Chain Co. Name of the representative: Takatoshi Kimura
President and Representative Director
(Code number: 6371 (Prime Market of Tokyo Stock Exchange) Inquiries to: Takeshi Tamura
Manager, Corporate Planning
Tel: (06) 6441-0054
Notice of Completion of Payment for Disposal of Treasury Shares as Restricted Stock CompensationTsubakimoto Chain Co. (the "Company") hereby announces completion of the payment procedures on the date of this notice for disposal of treasury shares as restricted stock compensation, which was resolved by its Board of Directors at the meeting held on June 27, 2025. Please refer to the Notice of Disposal of Treasury Shares as Restricted Stock Compensation dated June 27, 2025 for details of this matter.
Outline of the Disposal of Treasury Shares
(1) | Class and number of shares to be disposed | 47,597 shares of Common stock of the Company |
(2) | Disposal price | JPY 1,777 per share |
(3) | Total disposal value | JPY 84,579,869 |
(4) | Allottees and number thereof, and number of shares to be disposed | 18,366 shares to 3 directors of the Company (excluding outside directors); and 29,231 shares to 16 executive officers of the Company (excluding non-residents) |
(5) | Date of Disposal | July 25, 2025 |