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Share Issuance and Disposal4417Global Security Experts Inc.Information and Communications, Services and Others

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

The Company disposed of 14,594 treasury shares to 7 directors as restricted stock compensation, and payment was completed on 7 August 2026. The breakdown was 8,513 service-based shares and 6,081 performance-linked shares.

Worth reading
38Recurring
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Direction
Neutral
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Scale
14594
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

Service-based restricted stock: 8,513 shares; performance-linked restricted stock: 6,081 shares

7 directors of the Company, excluding outside directors: 8,513 service-based shares; 6,081 performance-linked shares

The lower thin line represents the existing number of shares to which these shares will be added.

¥4,425 per share
Total issue value

Service-based: ¥37,670,025; performance-linked: ¥26,908,425; total: ¥64,578,450

発行済株式総数

Disposal of treasury shares

Categories and Number of Persons Covered
7 directors of the Company, excluding outside directors: 8,513 service-based shares; 6,081 performance-linked shares
Payment date
7 August 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed ofService-based restricted stock: 8,513 shares; performance-linked restricted stock: 6,081 shares
Issue price and disposal price¥4,425 per share
Total issue valueService-based: ¥37,670,025; performance-linked: ¥26,908,425; total: ¥64,578,450
Payment date7 August 2026
Intended allottee7 directors of the Company, excluding outside directors: 8,513 service-based shares; 6,081 performance-linked shares
Total number of issued sharesDisposal of treasury shares
Categories and Number of Persons Covered7 directors of the Company, excluding outside directors: 8,513 service-based shares; 6,081 performance-linked shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Payment procedures for the disposal of treasury shares as restricted stock compensation, which was approved at the Board of Directors meeting held on 17 July 2026, have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | Global Security Experts Inc. (4417) timely disclosure | Komori