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

August 4, 2023

DOWA HOLDINGS CO., LTD.

Notice Regarding Completion of Payment for Disposal of Treasury Stock

as Restricted Stock Compensation

DOWA HOLDINGS CO., LTD. (14-1, Sotokanda 4-chome,Chiyoda-ku, Tokyo; 36.4 billion yen; President: SEKIGUCHI Akira) hereby announces that payment procedures were completed on today for the disposal of its treasury stock, which related to "Notice Regarding Disposal of the Treasury Stock for Restricted Stock Compensation" announced on July 11, 2023.

(1)	Payment date	August 4, 2023
(2)	Class and number of	Common stock of the Company 16,547 shares
shares to be disposed of
(3)	Disposal price	4,530 yen per share
(4)	Total value of disposal	74,957,910 yen
(5)	Method of subscription or	Allotting specific restricted stock
disposal
(6)	Method of contribution	In-kind contributions of monetary compensation
claims
	Persons eligible for stock	Six Directors (excluding Outside Directors):
	allocation, number of
(7)	8,826 shares
persons, and number of
	Seven Executive Officers: 7,721 shares
	shares to be allocated

Contact for inquiries

DOWA HOLDINGS CO., LTD.

https://ir.dowa.co.jp/en/ir/contact1.htm