Toho : Notice Regarding Completion of Payment Concerning Disposal of Treasury Stock as Restricted Stock Compensation(141 KB)

	August 26, 2021
To whom it may concern:
Company Name	TOHO HOLDINGS CO., LTD.
Corporate	Atsushi Udoh, President and Representative
Representative	Director
	(First Section of Tokyo Stock Exchange
	Securities Code:8129)
Contact:	Makoto Kawamura, Director and General
	Manager, Corporate Management Division
	and Corporate Planning and Investor
	Relations Department
	(TEL: [phone])

Notice Regarding Completion of Payment Concerning Disposal of Treasury Stock

as Restricted Stock Compensation

TOHO HOLDINGS CO., LTD. (hereinafter, the "Company") hereby announces that, payment procedures were completed today as follows for the disposal of treasury stock as restricted stock compensation, which was resolved at its Board of Directors' meeting held on July 27, 2021. For details, please refer to "Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation," which was announced on July 27, 2021.

Outline of Disposal

(1)	Class and number of shares	Common Stock of the Company 25,000 shares
	to be disposed
(2)	Disposal value		1,916 yen per share
(3)	Total disposal value	47,900,000 yen
(4)	Acquirers	of	disposed	The Company's Directors (excluding those who are Audit and
	shares and number of such	Supervisory Committee Members): 11 persons, 25,000 shares
	acquirers,	and	number of	(Including Outside Directors: 2 persons, 1,000 shares)
	shares to be disposed
(5)	Payment date		August 26, 2021