(TRANSLATION FOR REFERENCE ONLY) August 13, 2021
To Our Shareholders:
Corporate Name: PROTO CORPORATION
Representative: Kenji Kamiya, President
Securities Code: 4298 (TSE and NSE 1st Section)
Contact: Takehito Suzuki, Executive Officer
Tel: +81-52-934-2000
Notice Regarding the Completion of Payment for
Disposal of Treasury Stock for Restricted Stock Compensation
PROTO CORPORATION ("PROTO", the "Company") hereby today announces that the payment regarding the disposal of treasury stock as the restricted stock compensation, resolved at the PROTO's Board of Directors held on July 14, 2021, has been completed as described in the following table. For details, please refer to the "Notice Regarding the Disposal of Treasury Stock for Restricted Stock Compensation" disclosed on July 14, 2021.
Outline of the Disposal
(1) | Class and number of | Common stock of the company: 36,300 stocks | ||
shares to be disposed of | ||||
(2) | Disposal price | 1,358 yen per stock | ||
(3) | Total disposal price | 49,295,400 yen | ||
Allottees and number | Directors of the company (excluding outside | 8 directors 26,600 stocks | ||
(4) | thereof, | directors.) | ||
and number of stocks to | Executive Officers of the company | 8 officers | 7,200 stocks | |
be disposed of | Directors of the company's subsidiaries | 1 director | 2,500 stocks | |
(5) | Disposal date | August 13, 2021 | ||
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Disclaimer
Proto Corporation published this content on 13 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2021 02:10:03 UTC.