www.ags.co.jp/ir/news/pdf/20250715_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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This document announces the resolution regarding the disposal of treasury shares as restricted stock compensation for executives, scheduled for July 31, 2025. A total of 17,600 shares will be disposed of at a price of 1,030 yen per share, amounting to 18,128,000 yen. The purpose of this system is to provide incentives for target executives to enhance the long-term corporate and shareholder value. The restriction period will last from July 31, 2025, to July 30, 2028, with conditions under which the restrictions may be lifted.