Sinanen Holdings Co., Ltd.
Notice of Completion of Payment for Share Buyback Conducted Following a Post-Delivery Performance Stock-Based Compensation Plan
Payment completion for treasury stock disposal under a post-delivery performance stock-based compensation plan. Total number of shares: 28,100 shares, disposal value: 6,980 yen per share, total amount: 196,138,000 yen. Allotment to 3 directors within the company and 18 directors of subsidiaries. Payment date: 2026-08-25.
Key Figures
- 28,100 shares: disposal quantity
- 6,980 yen: disposal price (per share)
- 196,138,000 yen: total disposal amount
AI要約
Completion of treasury stock disposal under a post-delivery performance stock-based compensation plan
This notice communicates that the payment procedures for treasury stock disposal under the post-delivery performance stock-based compensation plan, as resolved at the Board of Directors meeting on July 10, 2026, have been completed. The payment deadline is August 25, 2026, with 28,100 shares disposed at 6,980 yen per share, totaling 196,138,000 yen. Allotments were made to 3 directors within the company and 18 directors of subsidiaries. It also notes that a securities registration statement has been filed under the Financial Instruments and Exchange Act.
Allotment recipients and background of the stock-based compensation plan
Recipients include individuals who were directors (excluding Audit & Supervisory Board members) during the evaluation periods from April 1, 2023, to March 31, 2025, and excluding outside directors. This disposal was carried out as part of a compensation scheme for directors of the company or its subsidiaries and is interpreted as part of an incentive design aimed at long-term shareholder value creation.
Cyanene Holdings Corporation
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