www.starmica-holdings.co.jp/hd_wp/wp-content/uploads/2026/02/20260220.rs_.pdf

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譲渡制限付株式報酬としての自己株式処分に関するお知らせ

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This document provides details about the disposal of treasury shares as restricted stock compensation by Star Mica Holdings Co., Ltd., scheduled for March 19, 2026. The board of directors has resolved to dispose of 180,598 shares of common stock at a price of 1,625 yen per share, totaling 293,471,750 yen. The recipients include directors and employees of subsidiaries, with a restriction period of 50 years. This system aims to enhance corporate value and promote value sharing with shareholders.