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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/ird20210408.pdf
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May 11, 2026 at 02:20 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 02:20 AM JST
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This document is an announcement regarding the resolution made by Infomart Co., Ltd. at its board meeting held on March 25, 2021, concerning the disposal of treasury stock. The type of stock to be disposed of is common stock, totaling 17,541 shares, with a payment amount of 898 yen per share, based on the closing price on the Tokyo Stock Exchange on March 24, 2021. The purpose of the contribution is to provide monetary claims to directors and executive officers as a form of in-kind contribution. The payment deadline is set for April 23, 2021.