corp.infomart.co.jp/ir/stockholder/announcement/assets/cc72b96832dcfe03e1ee686d2df59b27a1b37601.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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This document is an announcement by Infomart Co., Ltd. to its shareholders on April 11, 2024, regarding the resolution of the board of directors concerning the disposal of treasury stock. On March 27, 2024, the board decided to dispose of 72,677 shares of common stock at a price of 423 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 26, 2024.