www.kitoku-shinryo.co.jp/ja/ir/news/auto_20250418518702/pdfFile.pdf

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木徳神糧株式会社 自己株式処分に関するお知らせ

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https://www.kitoku-shinryo.co.jp/ja/ir/news/auto_20250418518702/pdfFile.pdf

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This document informs about the resolution made by Kitoku Shinryo Co., Ltd. regarding the disposal of its treasury shares scheduled for May 21, 2025. A total of 3,360 shares will be disposed of at a price of 8,130 yen per share, amounting to 27,316,800 yen. This disposal is part of a restricted stock compensation system aimed at providing incentives to directors to enhance the company's sustainable value. The restriction period for the shares is set for 30 years, with conditions under which the restrictions can be lifted for the directors.