#ExecutiveCompensationSystem

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3765 GungHo Online Entertainment, Inc.
2026/01/09
Overview of the New Director Compensation System (Supplementary Explanation Materials)

The new director compensation system maintains fixed compensation at 300 million yen, changes the KPI for performance-linked compensation to net income attributable to owners of parent, making it variable, abolishes stock option-type equity compensation, and introduces a restricted stock compensation system. Total compensation is estimated to decrease approximately 63% compared to the current system.

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