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.
May 1, 2026
Company name: Sinanen Holdings Co., Ltd.
Name of representative: Taro Nakagome, Repre sentative Director, President and Executive Offic er
(Securities code: 8132, Prime Market, TSE) Inquiries: Yousuke Nara, General Manager of Finance and Accounting Department
(Tel: +81-3-6478-7811)
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: 17,600 shares
Total share purchase cost: 129,481,000 yen
Purchase period: April 1, 2026 to April 30, 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
(1)
Class of shares to be purchased
Common stock
(2)
Total number of shares that may be purchased
100,000 shares (maximum)
(0.91% of the total number of shares issued [excluding treasury shares])
(3)
Total share purchase cost
500,000,000 yen (maximum)
(4)
Purchase period
February 12, 2026 to July 31, 2026
(5)
Purchase method
Market purchase on the Tokyo Stock Exchange (discretionary investment method)
(1)
Total number of shares purchased
40,700 shares (Progress: 40.7%)
(2)
Total share purchase cost
288,875,000 yen (Progress: 57.8%)
Cumulative total of treasury shares purchased pursuant to the above Board resolution (as of April 30, 2026)
End