Unipres : Notice Concerning Completion of Payment for the Disposal of Treasury Stock as Restricted Stock Compensation (123 KB)


August 7, 2024

Notice Concerning Completion of Payment for the Disposal of Treasury Stock

as Restricted Stock Compensation

Company name: Unipres Corporation

Representative: Nobuya Uranishi, President and Representative Director

Securities code: 5949 (Tokyo Stock Exchange, Prime)

Contact: Masaki Watanabe, Senior Vice President

Tel. +81-45-470-8755

Website: https://www.unipres.co.jp/

UNIPRES CORPORATION (hereinafter the “Company”) hereby announces that payment procedures were

completed on August 7, 2024 for the disposal of its treasury stock as restricted stock compensation, which was resolved at the meeting of the Board of Directors held on July 8, 2024. Please refer to “Notice Concerning the Disposal of Treasury Stock as Restricted Stock Compensation” announced on July 8, 2024 for further information.

1. Outline of the Disposal of Treasury Stock

(1)

Payment Date

August 7, 2024

(2)

Type and Number of Shares to

212,197 shares of the Company’s common stock

be Disposed of

(3)

Disposal Value

¥1,386 per share

(4)

Total Disposal Value

¥294,105,042

(5)

Allottees

The Company’s Directors (excluding Directors who are members of

the Audit & Supervisory Committee and External Directors:

5 persons, 65,114shares

The Company’s Executive Officers: 10 persons, 53,932shares

The Company’s Employees:30 persons,68,117shares

The Director of the Company’s Subsidiary:12 persons 25,034shares

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Disclaimer

Unipres Corporation published this content on
07 August 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
07 August 2024 01:09:05 UTC.





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