www.hayashikane.co.jp/_assets/dl/ir/87/ir250715.pdf

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林兼産業株式会社 譲渡制限付株式報酬に関するお知らせ

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This document informs about the resolution made by Hayashikane Sangyo Co., Ltd. during its board meeting on July 15, 2025, regarding the disposal of treasury shares as restricted stock compensation. A total of 21,100 shares will be disposed of at a price of 538 yen per share, amounting to 11,351,800 yen. The restricted stock compensation system has been introduced for directors, with restrictions on the transfer of shares during the restriction period. The document also details the purpose and reasons for the disposal, the outline of the allocation contract, and the basis for calculating the payment amount.