corp.infomart.co.jp/ir/stockholder/announcement/assets/9d98fefa663c839e0e3663d92e9e4dadfaed721e.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/9d98fefa663c839e0e3663d92e9e4dadfaed721e.pdf

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This document is a public announcement regarding the resolution made by Infomart Co., Ltd. during its board meeting held on March 25, 2026, concerning the disposal of treasury stock. A total of 79,638 shares of common stock will be disposed of at a payment amount of 403 yen per share. The purpose of this disposal is to provide a monetary claim to directors and executive officers as a contribution in kind. The payment deadline is set for April 24, 2026.