SCAT Inc. (the “Company”) hereby announces that, at the Board of Directors meeting held on February 13, 2024, the Directors resolved as follows to dispose of treasury stock as stock compensation with transfer restrictions (hereinafter referred to as "the treasury stock disposal" or the “Disposal”).
①Disposal date： March 5, 2024
②Class and number of shares to be disposed ：
Our common stock 4,640 shares
③Disposal price ：506 yen per share
④Total disposal value：2,347,840 yen
⑤Recipients and number of shares to be disposed
・Director of our company（*1） 4 Directors, 3,850 shares
・Audit & Supervisory Board Member of the Company（*2）1 auditor, 790 shares
*1：Excluding outside directors.
*2：Excludes outside corporate auditors.
This document is a translation of a part of the original Japanese version and provided for reference purposes only.
In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.
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Contact for Inquiries：
Sakae Takahashi
IR Manager & Corporate Planning Office Manager
Tel:03-6275-1130
E-mail : ir@scat.inc
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