April 19, 2024
Company name : TOKAI CARBON CO., LTD.
Representative : Hajime Nagasaka, President & CEO
(Stock Code: 5301 TSE Prime Market)
Contact : Zenta Morokawa,
General Manager, Secretariat
Telephone : +81-3-3746-5102
Notice Concerning Completion of Payment for the Disposal of Treasury Shares
as Restricted Stock Remuneration
TOKAI CARBON CO., LTD. (the "Company) hereby announces that, the Company today completed the disposal of treasury shares as restricted stock remuneration resolved at its Board Meeting held on March 28, 2024. For details, please see "Notice Concerning Disposal of Treasury Shares as Restricted Stock Remuneration" released on March 28, 2024.
Summary of the disposal
(1) | Class and number of shares to be | Common stock of the Company : 30,431 shares |
disposed | ||
(2) | Disposal price | 1,005.5 yen per share |
(3) | Total disposal amount | 30,598,369 yen |
(4) | Recipients of allotment and number | Directors of the company (excluding outside directors |
of the recipients and number of | and internal directors stationed overseas) | |
shares to be disposed of | 4 directors 30,431 shares | |
(5) | Disposal Date | April 19,2024 |
End of Notice
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Disclaimer
Tokai Carbon Co. Ltd. published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 06:03:04 UTC.