www.ags.co.jp/ir/news/pdf/20260130_1_ir_news.pdf

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自己株式の取得及び消却に関するお知らせ

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https://www.ags.co.jp/ir/news/pdf/20260130_1_ir_news.pdf

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This document informs about the resolution made at the board meeting held on January 30, 2026, regarding the acquisition and cancellation of treasury shares. The company aims to enhance shareholder returns and improve capital efficiency by acquiring up to 50,000 shares, which will then be fully canceled. The acquisition will take place on February 2, 2026, through the ToSTNeT-3 trading system on the Tokyo Stock Exchange, with the results to be announced at 8:45 AM on the same day. The cancellation is scheduled for February 25, 2026.