corp.infomart.co.jp/ir/stockholder/announcement/assets/23ab3306259107fa4dc715a3b83ee8296fa23c4b.pdf

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自己株式の処分に関する取締役会決議公告

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https://corp.infomart.co.jp/ir/stockholder/announcement/assets/23ab3306259107fa4dc715a3b83ee8296fa23c4b.pdf

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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.