July 28, 2022

Company:

KATITAS Co., Ltd.

Representative:

Katsutoshi Arai, President and CEO

Ticker:

8919 (Tokyo Stock Exchange)

Inquiries:

Kazuhito Yokota, Director and General

Manager of Administration Headquarters

Tel: +81-3-5542-3882

Notice Relating to Completion of Payment for Disposal of

Treasury Stocks for Restricted Stock Compensation

KATITAS Co., Ltd. (the "Company") hereby announces that the payment regarding the disposal of treasury stocks as the restricted stock compensation, resolved at a meeting of its Board of Directors held on June 28, 2022, has been completed as described in the following table. For details, please refer to the "Disposal of treasury stock as restricted stock compensation" disclosed on June 28, 2022.

Overview of the Disposal of Treasury Stocks

(1)

Type and number of shares for disposal

5,926 shares of stock in KATITAS Co., Ltd.

(2)

Disposal price

¥2,945 per share

(3)

Total disposal price

¥17,452,070

5,077 shares to two directors of the Company*

(4)

Recipients of allotment

849 shares to one director of a Company subsidiary

* Excluding outside directors and other non-

executive directors

(5)

Disposal date

July 28, 2022

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Disclaimer

Katitas Co. Ltd. published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 09:27:07 UTC.