www.jcrpharm.co.jp/assets/uploads/docs/2025_notice.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 announces the resolution made by the board of directors of JCR Pharma Co., Ltd. on June 25, 2025, regarding the disposal of treasury shares. A total of 111,000 shares of common stock will be disposed of at a price of 518 yen per share. The purpose of this disposal is to grant monetary compensation claims to directors, executive officers, and employees, totaling 57,498,000 yen. The payment date is set for July 25, 2025, and the shares will be allocated to specific individuals under transfer restrictions.