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for Disposal of Treasury Shares as Restricted Stock Compensation

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

2025/04/25

CAC Holdings Corporation (the "Company") hereby announces that payment for the disposal of treasury shares for restricted stock compensation, which was announced in the "Notice Concerning Disposal of Treasury Shares for Restricted Stock Compensation" dated March 27, 2025, has been completed today, as follows.

 

Overview of the Disposal

(1)

Class and number of shares to be disposed

Shares of common stock of the Company: 28,796 shares

(2)

Disposal price

2,047 yen per share

(3)

Total disposal amount

58,945,412 yen

(4)

Number of shares to be disposed of and the number of such persons

Directors of the Company (excluding outside directors): 3 persons, 21,176 shares

Company's executive officers (excluding those concurrently serving as directors and those without employment contracts):3 persons, 7,620 shares

(5)

Payment date

April 25,2025

 

END

Contact: IR Group Financial Strategy Dept, Corporate Div.
Tel: +81-3-6667-8070