Sinanen Holdings Co., Ltd.
Notice Regarding Share Buyback under Post-Grant Type Performance-Linked Equity Plan
Resolution by the Extraordinary Board Meeting to dispose of treasury stock under the post-grant type performance-linked equity plan. Number of shares: 28,100 shares; payment date: August 25, 2026; allocation recipients: 3 directors of the company and 18 directors of subsidiaries; total amount: ¥196,138,000; price per share on close of market: ¥6,980.
Key Figures
- Disposal shares: 28,100 shares
- Total amount: ¥196,138,000
- Payment price: ¥6,980 per share
AI要約
Overview
Today, at the Extraordinary Board Meeting, we resolved the disposal of treasury stock under the post-grant type performance-linked equity plan. The total disposal amount is equivalent to ¥196,138,000, and the targets include 21 individuals consisting of directors of the Company and its subsidiaries. The disposal shares amount to 28,100 shares, with the payment date set for August 25, 2026. The payment price is based on the market closing price of ¥6,980.
Background and Objective
The purpose at the time of system introduction was to provide incentives to sustainably enhance corporate value and to promote value-sharing with shareholders. This transaction involves in-kind contributions based on achievement of performance targets during the measurement period, with monetary compensation rights granted to eligible participants, realized through the disposal of treasury stock.
Shinen Holdings Co., Ltd.
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