www.ags.co.jp/ir/news/pdf/20240718_ir_news.pdf

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役員に対する譲渡制限付株式報酬としての自己株式の処分に関するお知らせ

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https://www.ags.co.jp/ir/news/pdf/20240718_ir_news.pdf

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This document announces the resolution made by the board of directors to dispose of 8,300 shares of treasury stock as restricted stock compensation for executives on August 5, 2024. The disposal price is set at 1,025 yen per share, totaling 8,507,500 yen. This system aims to provide incentives for executives to enhance the company's long-term corporate value and promote value sharing with shareholders. The restriction period lasts from August 5, 2024, to August 4, 2027, during which the transfer and collateralization of the shares are prohibited. The restrictions can be lifted if certain conditions are met.