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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/23ab3306259107fa4dc715a3b83ee8296fa23c4b.pdfMay 11, 2026 at 02:15 AM JST•The archive page, viewer, and downloads use this saved version.
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
Original URLhttps://corp.infomart.co.jp/ir/stockholder/announcement/assets/23ab3306259107fa4dc715a3b83ee8296fa23c4b.pdf
StartedMay 11, 2026 at 02:15 AM JST
File size0.16 MB
SHA-2568607745a9cd84bb65ddda117e900869f391396891552c26ad44b21811758bb5b
About this pageAI generated
This document announces the resolution of the Board of Directors of Infomart Co., Ltd. regarding the disposal of treasury stock, issued on April 13, 2023. The resolution was made during the board meeting held on March 29, 2023, to dispose of 81,350 shares of common stock at a payment amount of 281 yen per share. The purpose of this disposal is to provide monetary claims to five directors (excluding outside directors) and ten executive officers, with a total amount of 22,859,350 yen. The payment deadline is set for April 28, 2023.