Disposition of Restricted Stock Compensation Share Buyback | June 26, 2026

Overview of the Disposal

G‐7 Holdings resolved to dispose of 20,000 shares of treasury stock at 1,343 yen on July 24, 2026, and allocate them to directors as part of the restricted stock compensation scheme. The disposal was conducted through contribution in kind of monetary compensation claims, aiming to enhance directors' shareholdings and corporate value. The background of the disposal includes sharing the benefits and risks of stock price fluctuations with directors and strengthening their commitment to improving corporate value. The disposal price was based on market stock prices, ensuring an objective valuation without arbitrary setting.

Impact on Shareholders and Future Outlook

This share buyback by way of disposal of treasury stock is planned to have a limited dilutive effect on shareholders. The transfer restriction period is set during the directors' tenure, with clear conditions for free acquisition or lifting restrictions upon resignation. Going forward, the company intends to continue focusing on enhancing shareholder value by strengthening director incentives and promoting appropriate capital policies.