スカパーJSAT

Notice on the Completion of Payment for Disposal of Treasury Stock as Remuneration for Company Directors and Subsidiary Board Directors, Executive Officers and Directors

2025年7月18日

コーポレート

 At the Board of Directors meeting held on June 20, 2025, SKY Perfect JSAT Holdings Inc. (hereinafter "the Company") decided on the disposal of treasury stock as remuneration. The payment process was completed today, as notified below. For details on this matter, please refer to the "Notice on the Disposal of Treasury Stock as Remuneration for Company Directors and Subsidiary Board Directors, Executive Officers and Directors " dated June 20, 2025.

(Details) 

(1) Payment due date

July 18, 2025

(2) Type and number of shares subject to disposal

84,365 shares of common stock for the Company

(3) Payment price

1,375 yen per share

(4) Total value of payment

116,001,875 yen

(5) Allocation target

29,817 shares to 4 Directors (*) of the Company
*Excluding Outside Directors
54,548 shares to 3 Board Directors, 9 Executive Officers and
3 Directors of subsidiary

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