For immediate release

Name of Listed Company:

Gurunavi, Inc.

Listed Stock Exchanges:

Tokyo Stock Exchange

Stock Code:

2440

Representative:

Akio Sugihara, President

Notice Regarding Completion of Procedures for Disposal of Treasury Shares

for Restricted Stock Compensation

December 26, 2019 - Gurunavi, Inc. (the "Company") announces that payment procedures for the disposal of treasury shares as a restricted stock compensation based on the resolution of the board of directors of the Company dated November 27, 2019 was completed today. Please refer to "Notice Regarding Disposal of Treasury Shares for Restricted Stock Compensation" dated November 27, 2019 for details.

  • Overview of Disposal of Treasury Shares

(1)

Class and total number of shares

32,600 shares of common stock of the Company

to be disposed

(2)

Disposal value

1,076 yen per share

(3)

Total disposal value

35,077,600 yen

(4)

Allottees of Disposal,

Akio Sugihara, President and Representative Director

number of allottees,

1 person

and number of treasury shares

32,600 shares

to be disposed of

(5)

Date of Disposal

December 26, 2019

1

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Disclaimer

Gurunavi Inc. published this content on 26 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2019 08:05:02 UTC