譲渡制限付株式報酬としての自己株式の処分に関するお知らせ

This document is a notification from Kitoku Shinryo Co., Ltd. regarding the completion of payment for the disposal of treasury shares as a restricted stock compensation, decided by the board on April 22, 2025. The payment process was completed on May 21, 2025. A total of 3,360 shares of common stock will be disposed of at a price of 8,130 yen per share, amounting to a total of 27,316,800 yen. The shares will be allocated to seven directors of the company, excluding part-time and overseas directors as well as outside directors. Further details can be found in the notification dated April 22, 2025.