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

2023/04/28

CAC Holdings Corporation (the “Company”) announces that payment procedures for the disposal of treasury shares as restricted stock compensation, which was announced in the Notice of Disposal of Treasury Shares as Restricted Stock Compensation published on March 29, 2023, have been completed today. Details are as follows.

Overview of the Disposal of Treasury Shares

(1)

Type and number of shares to be disposed of

42,814 shares of common stock of the Company

(2)

Disposal price

1,646 yen per share

(3)

Total disposal amount

70,471,844 yen

(4)

Allottees, number thereof, and number of shares to be disposed of

Three directors of the Company (excluding outside directors) 27,019 shares

Five executive officers of the Company (excluding those who also serve as a director and those who do not have an employment contract) 15,795 shares

(5)

Payment date

April 28, 2023

 

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