[JGC Holdings] Share Buyback and Compensation System Introduction | July 2026

Overview of the Disposal

JGC Holdings has resolved to dispose of 148,322 shares of treasury stock on August 6, 2026. The disposal price is ¥2,336 per share, with a total amount of approximately ¥346,480,200. This disposal is part of a performance-linked stock compensation scheme, where monetary claims granted to targeted directors and executive officers will be contributed as equity. The purpose is to enhance shareholder value and strengthen the medium- to long-term incentives of management. The disposed shares will be managed with transfer restrictions, which will be解除 of under certain conditions.

Impact on Shareholders and Future Outlook

This share buyback does not lead to dilution of shares, and since it is linked to management compensation schemes, its impact on shareholder value is considered limited. The proceeds from the disposal amount to approximately ¥346,480,200, which will be utilized to advance the mid-term management plan and enhance corporate value. Going forward, the company will continue to implement measures to align management incentives with shareholder interests and aim for sustainable growth.