August 2, 2024
DOWA HOLDINGS CO., LTD.

 

DOWA HOLDINGS CO., LTD. (14-1, Sotokanda 4-Chome, Chiyoda-ku, Tokyo; 36.4 billion yen; President: SEKIGUCHI Akira) hereby announces that payment procedures were completed today for the disposal of its treasury stock, which related to “Notice Regarding Disposal of the Treasury Stock for Restricted Stock Compensation” announced on July 9, 2024.

(1)

Payment date

August 2, 2024

(2)

Class and number of shares to be disposed of

Common stock of the Company 13,352 shares

(3)

Disposal price

5,612 yen per share

(4)

Total value of disposal

74,931,424 yen

(5)

Method of subscription or disposal

Allotting specific restricted stock

(6)

Method of contribution

In-kind contributions of monetary compensation claims

(7)

Persons eligible for stock allocation, number of persons, and number of shares to be allocated

Six Directors (excluding Outside Directors) : 7,122 shares

Seven Executive Officers : 6,230 shares