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自己株式の処分に関する取締役会決議公告

https://corp.infomart.co.jp/ir/stockholder/announcement/assets/ird20220413.pdf
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May 11, 2026 at 02:15 AM JST·corp.infomart.co.jp

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自己株式の処分に関する取締役会決議公告

StartedMay 11, 2026 at 02:15 AM JST
File size0.09 MB
SHA-25629e3b532651646cdbc3b892eeb022d7e50d1f488aad29d580d0a09462038eacc
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This document announces the resolution of the board of directors of Infomart Co., Ltd. regarding the disposal of treasury stock, made public on April 13, 2022. The board meeting held on March 30, 2022, decided to dispose of 39,464 shares of common stock at a payment amount of 685 yen per share. The purpose of this disposal is to provide monetary claims to directors and executive officers as a contribution in kind. The payment deadline is set for April 28, 2022.