Corporate Events

Sinanen Holdings Co., Ltd. (TSE:8132) entered into a share exchange agreement to acquire E Smart Energy Co., Ltd. from Ecolog Co., Ltd for approximately ¥210 million on May 29, 2026. As of March 31, 2026, E Smart Energy Co., Ltd. reported total assets of ¥10 million and total common equity of ¥10 million. Sinanen Holdings Co., Ltd. (TSE:8132) completed the acquisition of E Smart Energy Co., Ltd. from Ecolog Co., Ltd on June 30, 2026.

From August 10, 2026 to August 31, 2026, the company has repurchased 67,700 shares, representing 0.62% for ¥10.98 million. With this, the company has completed the repurchase of 67,700 shares, representing 0.62% for ¥10.98 million under the buyback announced on August 10, 2026.

The company closed its plan on August 31, 2026.

Sinanen Holdings Co., Ltd. provides dividend guidance for the full year ending March 31, 2027 of JPY 120.00 per share against JPY 120.00 per share paid a year ago.

Sinanen Holdings Co., Ltd. provided consolidated earnings guidance for the fiscal year ending March 31, 2027. For the year, the company expected net sales to be JPY 334,500 million; operating profit to be JPY 6,400 million; profit attributable to owners of parent to be JPY 5,200 million; and basic earnings per share to be JPY 480.12.

The Board of Directors of Sinanen Holdings Co., Ltd. has authorized a buyback plan on August 10, 2026.

Sinanen Holdings Co., Ltd. (TSE:8132) announces a share repurchase program. Under the program, the company will repurchase up to 100,000 shares, representing 0.92% of its issued share capital for ¥500 million. The program will valid till January 31, 2027. As of June 30, 2026, the company had 10,839,944 shares in issue and 206,647 shares in treasury.

Sinanen Holdings Co., Ltd., Board Meeting, Aug 10, 2026. Agenda: To consider in Determination of Matters Relating to Purchase and Cancellation of Treasury Shares.

Sinanen Holdings Co., Ltd., Board Meeting, Jul 10, 2026. Agenda: To consider disposal of Treasury Shares under the Post-Delivery Performance-Linked Share-Based Compensation System.

Sinanen Holdings Co., Ltd. announced that they will report Q1, 2027 results on Aug 10, 2026

Sinanen Holdings Co., Ltd. reported earnings results for the full year ended March 31, 2026. For the full year, the company reported sales was JPY 298,752 million compared to JPY 317,118 million a year ago. Net income was JPY 4,435 million compared to JPY 3,153 million a year ago. Basic earnings per share from continuing operations was JPY 407.79 compared to JPY 289.93 a year ago.

The company closed its plan on June 11, 2026.

From April 1, 2026 to June 11, 2026, the company has repurchased 44,600 shares, representing 0.41% for ¥340.08 million. With this, the company has completed the repurchase of 67,700 shares, representing 0.62% for ¥499.48 million under the buyback announced on February 10, 2026.

Sinanen Holdings Co., Ltd. (TSE:8132) entered into a share exchange agreement to acquire E Smart Energy Co., Ltd. from Ecolog Co., Ltd for approximately ¥210 million on May 29, 2026. As of March 31, 2026, E Smart Energy Co., Ltd. reported total assets of ¥10 million and total common equity of ¥10 million.

At the meeting of the Board of Directors held on May 14, 2026, Sinanen Holdings Co., Ltd. (the Company) resolved to submit a proposal for partial amendments to the Articles of Incorporation in connection with the implementation of an interim dividend to the 92nd Ordinary General Meeting of Shareholders scheduled to be held on June 25, 2026, in addition to the matters disclosed in the "Notice Concerning Partial Amendment to the Articles of Incorporation" released on February 27, 2026; Current Articles of Incorporation: Article 35 (Dividends of surplus): The Company may determine matters set forth in each item of Article 459, paragraph (1) of the Companies Act, such as dividends of surplus, by resolution of the Board of Directors, except where otherwise provided by laws and regulations. The record date for the Company's year-end dividends shall be March 31 of each year. In addition to the preceding paragraph, the Company may pay dividends of surplus on a record date to be determined. Proposed change: Article 35 (Dividends of surplus): The Company may determine matters set forth in each item of Article 459, paragraph (1) of the Companies Act, such as dividends of surplus, by resolution of the Board of Directors, except where otherwise provided by laws and regulations. The record date for the Company's year-end dividends shall be March 31 of each year. The Company may pay interim dividends with September 30 of each year as the record date.

At the meeting of the Board of Directors held on May 14, 2026, Sinanen Holdings Co., Ltd. (the Company) resolved to change its shareholder return policy. Company will introduce progressive dividends and a total payout ratio, with the total payout ratio targeted at 40% or higher.

At the meeting of the Board of Directors held on May 14, 2026, Sinanen Holdings Co., Ltd. (the Company) resolved to declare a dividend of JPY 120.00 per share for the fiscal year ended March 31, 2026 as compared to JPY 90.00 per share a year ago. Total dividend amount: JPY 1,302 million; Record date: March 31, 2026; Effective date: June 26, 2026; Dividend resource: Retained earnings Company's basic policy is to pay stable dividends with a target payout ratio of 30%. Based on financial results for the fiscal year ended March 31, 2026, company intend to increase the year-end dividend by JPY 30 per share to JPY 120.

Sinanen Holdings Co., Ltd., Board Meeting, May 29, 2026. Agenda: To consider and approve to conduct a share exchange under which the Company will be the wholly-owning parent company through share exchange and E Smart Energy Co., Ltd; and to consider any other matters.

Sinanen Holdings Co., Ltd., Board Meeting, May 21, 2026. Agenda: To consider the Notice Concerning the Election of Director Candidates.

Sinanen Holdings Co., Ltd., Annual General Meeting, Jun 25, 2026, at 10:00 Tokyo Standard Time. Location: Company Headquarters, 3rd Floor 1-39-20 Higashi-shinagawa, Shinagawa-ku Tokyo Japan Agenda: To consider business report, consolidated financial statements, and the results of the consolidated financial statements by the accounting auditor and audit/supervisory committee for the 92nd term (from April 1, 2025 to March 31, 2026); to consider non-consolidated financial statements for the 92nd term (from April 1, 2025 to March 31, 2026); to consider partial amendments to the articles of incorporation; to consider election of three directors (excluding directors who are audit/supervisory committee members); to consider election of three directors who are audit/supervisory committee members; and any other matters with the permission of Chairman.

Sinanen Holdings Co., Ltd. announced that they will report fiscal year 2026 results at 3:00 PM, Tokyo Standard Time on May 14, 2026

Sinanen Holdings Co., Ltd., 2026 Earnings Call, May 22, 2026

Sinanen Holdings Co., Ltd. revised consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company expected Net sales of JPY 305,000 million; Operating profit of JPY 4,400 million; Profit attributable to owners of parent of JPY 4,100 million; and Basic earnings per share of JPY 376.86 as compared to previous guidance of Net sales of JPY 367,300 million; Operating profit of JPY 4,400 million; Profit attributable to owners of parent of JPY 3,000 million; and Basic earnings per share of JPY 275.75. Although the situation in the Middle East and other factors have recently pushed crude oil prices upward, they were soft across the year as a whole. As a result, unit selling prices fell short of expectations. In addition, sales volumes of gas and electricity failed to grow as anticipated. Accordingly, company have decided to revise the net sales figure in the previously announced forecast of consolidated financial results downward. Although net sales are down, due to rigorous cost control and other initiatives, operating profit will be unchanged from the previous forecast of consolidated financial results, while ordinary profit will increase slightly. The company now expect profit attributable to owners of parent to come in at a level above the previous forecast and have revised the figure to ¥4.1 billion accordingly. This reflects the recording of an extraordinary loss associated with early retirements and extraordinary income from the sale of shares of Sinanen Ecowork Co., Ltd.

From February 10, 2026 to March 31, 2026, the company has repurchased 23,100 shares, representing 0.21% for ¥159.39 million. With this, the company has completed the repurchase of 23,100 shares, representing 0.21% for ¥159.39 million under the buyback announced on February 10, 2026.

Sinanen Holdings Co., Ltd., Board Meeting, Mar 31, 2026. Agenda: To revise financial results forecast for the fiscal year ending March 31, 2026.

At the meeting of the Board of Directors held on February 27, 2026, Sinanen Holdings Co., Ltd. resolved to submit a proposal for partial amendments to the Articles of Incorporation to the 92nd Ordinary General Meeting of Shareholders scheduled to be held on June 25, 2026.

Sinanen Holdings Co., Ltd. announced that, at the Board of Directors meeting held on February 10, 2026, the company decided to change the post of its Representative Director. Taro Nakagome will assume the role of Executive Officer in addition to his current responsibilities (Representative Director and President), effective April 1, 2026.

Sinanen Holdings Co., Ltd. provided consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company expected Net sales of JPY 367,300 million; Operating profit of JPY 4,400 million; Profit attributable to owners of parent of JPY 3,000 million; and Basic earnings per share of JPY 275.75.

Yuasa Quobis Co., Ltd. entered into a share transfer agreement to acquire Sinanen Facilities Co., Ltd. from Sinanen Holdings Co., Ltd. (TSE:8132) on February 10, 2026. The expected completion of the transaction is April 1, 2026.

Sinanen Holdings Co., Ltd. (TSE:8132) announces a share repurchase program. Under the program, the company will repurchase up to 100,000 shares, representing 0.92% of its issued share capital for ¥500 million. The purpose of the program is to introduce a flexible capital policy to promote capital efficiency and an appropriate allocation of cash flow (balance between investment in growth and shareholder returns) for the purpose of sustainable corporate value enhancement. The program will valid till July 31, 2026. As of December 31, 2025, the company had 10,879,870 shares in issue and 166,721 shares in treasury.

The Board of Directors of Sinanen Holdings Co., Ltd. has authorized a buyback plan on February 10, 2026.

Sinanen Holdings Co., Ltd., Board Meeting, Feb 10, 2026. Agenda: To consider the Company decided to change the post of its Representative Director; and to consider the Notification Regarding Determination of Matters Relating to Purchase and Cancellation of Treasury Shares.

Kokusai Pulp & Paper Co., Ltd. entered into a share transfer agreement to acquire Sinanen Ecowork Co., Ltd. from Sinanen Holdings Co., Ltd. (TSE:8132) on January 30, 2026. The expected completion of the transaction is March 2, 2026.

Sinanen Holdings Co., Ltd., Board Meeting, Jan 30, 2026. Agenda: To consider the Notice Regarding Business Restructuring of Consolidated Subsidiaries.

Sinanen Holdings Co., Ltd. expected to report Fiscal Year 2026 results on May 22, 2026. This event was calculated by S&P Global (Created on May 1, 2026).

Sinanen Holdings Co., Ltd., ¥ 90.0, Cash Dividend, Mar-30-2026

Sinanen Holdings Co., Ltd. provided consolidated earnings guidance for the fiscal year ending March 31, 2026. For the year, the company expected Net sales of JPY 367,300 million; Operating profit of JPY 4,400 million; Profit attributable to owners of parent of JPY 3,000 million; and Basic earnings per share of JPY 275.76.

Sinanen Holdings Co., Ltd., Board Meeting, Nov 11, 2025. Agenda: To consider and resolve to accept application for an early retirement incentive program; and to consider any other matters.

Sinanen Holdings Co., Ltd., Q2 2026 Earnings Call, Nov 14, 2025

From September 30, 2025 to October 31, 2025, the company has repurchased 900,000 shares, representing 8.27% for ¥5,756.12 million. With this, the company has completed the repurchase of 900,000 shares, representing 8.27% for ¥5,756.12 million under the buyback announced on September 30, 2025.

The company expired its plan on October 31, 2025.