www.gltechno.co.jp/ir/library/haghgb0000000496-att/20250512_2.pdf

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譲渡制限付株式報酬制度の導入に関するお知らせ

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https://www.gltechno.co.jp/ir/library/haghgb0000000496-att/20250512_2.pdf

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This document announces that GL Techno Holdings Co., Ltd. decided to introduce a restricted stock compensation system at the board meeting held on May 12, 2025. The purpose of this system is to provide incentives to non-auditor directors to promote sustainable corporate value and enhance value sharing with shareholders. The implementation requires approval at the shareholders' meeting, and it is planned to issue up to 10,000 shares of common stock annually. The transfer restriction period lasts until the target director resigns or retires, with specific payment timing and allocation determined by the board of directors.