Disclosure

Investor Relations (IR)
2021.04.28

Notice of Completion of Disposal of Treasury Shares as Restricted Stock Compensation

#Investor Relations #timely disclosure

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April 28, 2021
Company:Nippon Paint Holdings Co., Ltd. Representative:Yuichiro Wakatsuki
Representative Executive Officer & Co-President
Wee Siew Kim
Representative Executive Officer & Co-President
(Code No.: 4612; TSE 1st Section)
Contact:Ryosuke Tanaka,
General Manager of Investor Relations
(TEL 050-3131-7419)

Notice of Completion of Disposal of Treasury Shares as Restricted Stock Compensation

Nippon Paint Holdings Co., Ltd. (the “Company”) announces that the disposal of treasury shares as restricted stock compensation was completed today as described below, based on the decisions made at the Remuneration Committee held on April 7, 2021 and the Representative Executive Officer and President of the Company. For details, please refer to “Notice of Disposal of Treasury Shares as Restricted Stock Compensation” dated April 7, 2021.

Overview of the Disposal of Treasury Shares

(1)
Class and number of shares disposed of
Common shares of the Company: 61,558 shares
(2)
Disposal price
1,592 yen per share
(3)
Total value of shares disposed of
98,000,336 yen
(4)
Recipients and the number thereof; and the number of shares disposed of
Directors of the Board of the Company: 7 persons/61,558 shares
(5)
Disposal date
April 28, 2021

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