Sinanen Holdings Co., Ltd.
Notice on the Determination of Matters Concerning Share Buyback and Matters Concerning Share Retirement
From August 12, 2026 to January 31, 2027, through market purchases, up to 100,000 shares (0.92%) will be acquired with a total cap of 500 million yen. At the same time, 67,700 shares are planned to be retired at a rate of 0.62%. The background is a change in surplus dividend and shareholder return policy, with a goal of over 40% total return including the introduction of an interim dividend.
Key Figures
- Maximum number of shares to be acquired: 100,000 shares
- Total acquisition amount cap: 500,000,000 yen
- Shares to be retired: 67,700 shares
AI要約
Section Heading
This notice discloses the matters resolved at the Board of Directors meeting held on August 10, 2026, regarding the acquisition and retirement of treasury stock. The target for acquisition is common stock, up to 100,000 shares, with a total amount up to 500 million yen, and the acquisition period is from August 12, 2026 to January 31, 2027. The shares to be acquired have already been acquired on June 11. This time's acquisition and retirement are a reiteration based on the policy to increase overall return, driven by changes in the surplus dividend policy and shareholder return policy as well as the introduction of an interim dividend. Current treasury stock holdings amount to 206,647 shares out of total issued shares of 10,839,944.
Section 2 Heading
The acquisition and retirement of treasury stock are positioned as measures to enhance the stability of shareholder returns, and it is necessary to monitor the implementation of capital allocation policy going forward. The stated retirement date and acquisition period are intended to curb dilution and optimize capital efficiency, with a planned retirement date of August 31, 2026. While exchange rates are provided, the IR material centers on details of treasury stock acquisition.
Shinanen Holdings Co., Ltd.
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