【Galilei Holdings】Share Buyback and Incentive Program｜July 2026

Overview of the Disposal

Galilei Holdings will dispose of 31,109 common shares at 3,285 yen per share on August 21, 2026. The purpose of the disposal is to incentivize directors and audit & supervisory committee members and to enhance corporate value. The disposal has been reported via an extraordinary report in accordance with the Financial Instruments and Exchange Act. The disposed shares are subject to a transfer restriction system and are targeted at eight directors, with a total monetary claim amount of 102,193,065 yen.

Purpose of the Disposal and Details of the System

This share buyback is based on a restricted stock compensation system, wherein targeted directors contribute monetary claims via in-kind contribution to receive shares. The transfer restriction period begins on August 21, 2026, and continues until after the directors resign, with transfer restrictions解除 under certain conditions. The system解除s restrictions if the directors continue employment during the service period, but if violations of laws or specific circumstances occur, it results in the shares being acquired free of charge.