(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

Attachments

  • Original document
  • Permalink

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.