Note : This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
March 2, 2026 Company name: Sinanen Holdings Co., Ltd.
Representative: Taro Nakagome, Representative Director and President
(Securities code: 8132, Prime Market, TSE) Inquiries: Tatsuhiko Terada, Executive Officer and Head of Finance and IR Department
(Tel: +81-3-6478-7807)
Notice Regarding the Status of Purchase of Treasury Shares (Progress Report) (Purchase of treasury shares in accordance with the Articles of Incorporation pursuant to Article 459, paragraph (1) of the Companies Act)Sinanen Holdings Co., Ltd. (the "Company") hereby announces the status of the purchase of treasury shares pursuant to Article 459, paragraph (1) of the Companies Act and Article 35 of the Company's Articles of Incorporation, as follows.
Class of shares purchased: Common stock
Total number of shares purchased: 10,900 shares
Total share purchase cost: 74,454,000 yen
Purchase period: February 12, 2026 to February 28, 2026
Purchase method: Market purchase on the Tokyo Stock Exchange (discretionary investment method)
(Reference)
Resolution adopted at the Board of Directors meeting held on February 10, 2026
Class of shares to be purchased Common stock
Total number of shares that may be purchased
100,000 shares (maximum)
(0.91% of the total number of shares issued [excluding treasury shares])
Total share purchase cost 500,000,000 yen (maximum)
Purchase period February 12, 2026 to July 31, 2026
Purchase method Market purchase on the Tokyo Stock Exchange (discretionary investment method)
Cumulative total of treasury shares purchased pursuant to the above Board resolution (as of February 28, 2026)
Total number of shares purchased 10,900 shares (Progress: 10.9%)
Total share purchase cost 74,454,000 yen (Progress: 14.9%)
End