www.meijidenki.co.jp/ja/newsrelease/newsrelease1413094233139541219/main/0/link/tekijikaiji20250626_2_en.pdf

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明治電機工業株式会社の制限付株式報酬に関する通知

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https://www.meijidenki.co.jp/ja/newsrelease/newsrelease1413094233139541219/main/0/link/tekijikaiji20250626_2_en.pdf

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This document announces that Meiji Electric Industries Co., Ltd. resolved at a Board of Directors meeting on June 26, 2025, to dispose of treasury shares as restricted share-based remuneration. The disposal date is set for July 22, 2025, involving 18,500 common shares at a price of 1,876 yen per share, totaling 34,706,000 yen. The allottees include directors, executive officers, and employees. This disposal is part of a plan aimed at enhancing corporate value and promoting value sharing with shareholders, which was previously approved at the 63rd Annual General Meeting of Shareholders.