Resolution by the Extraordinary Board Meeting to dispose of treasury stock under the post-grant type performance-linked equity plan. 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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: \u00a5196,138,000; price per share on close of market: \u00a56,980.","jir_summary":"### Overview\nToday, 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 \u00a5196,138,000, 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 \u00a56,980.\n\n### Background and Objective\nThe 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.","jir_financial_highlights":"Disposal shares: 28,100\u682a (\u4e0d\u660e)\nDisposal value: 196,138,000\u5186 (\u4e0d\u660e)\nPayment date: 2026\u5e748\u670825\u65e5 (\u4e0d\u660e)\nPrice basis for payment: 6,980\u5186 (\u4e0d\u660e)","jir_category":"","jir_hashtags":"#ShinenHolding, #TreasuryStockDisposal, #IR","jir_key_figures":"Disposal shares: 28,100 shares\nTotal amount: \u00a5196,138,000\nPayment price: \u00a56,980 per share","jir_meta_title":"Shinen Holdings: Decision on Treasury Stock Disposal \u2014 28,100 Shares, \u00a5196,138,000 | August 2026","jir_meta_description":"Shinen Holdings resolves treasury stock disposal under the post-grant type performance-linked equity plan. Shares disposed: 28,100; total amount: \u00a5196,138,000; payment date: August 25, 2026. Recipients: directors and subsidiary directors (21 in total).","jir_og_title":"Shinen Holdings: Decision on Treasury Stock Disposal \u2014 28,100 Shares, \u00a5196,138,000","jir_og_description":"Resolution to dispose treasury stock under the post-grant type performance-linked equity plan. Shares: 28,100; total: \u00a5196,138,000; payment date: August 25, 2026. Recipients: 21 directors including those of subsidiaries.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16992,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"share_buyback","footnotes":""},"sector":[],"importance":[],"class_list":["post-78432","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n