Restricted Stock Compensation Plan
First written in FY2020. 8 of 9 entries say "Advanced", first in FY2021. Latest entry: 2026-10-23.
106 other companies' latest entry also says "Advanced".
- 2026-10-23AdvancedShare Issuance and Disposal
「当社は、2026 年９月 25 日開催の当社取締役会において決議されました、譲渡制限付株式報酬としての自己株式の処分に関し、本日、払込手続きが完了いたしましたので、下記のとおりお知らせいたします。」
譲渡制限付株式報酬制度について、自己株式3,370株、処分総額13,749,600円の払込手続き完了を開示した。canonical threadは変更しない。 - FY2026AdvancedAnnual report
「In addition, at the 66th Annual General Meeting of Shareholders held on 25 September 2020, the Company resolved to set the total amount of monetary compensation claims to be paid as compensation, separate from the aforementioned monetary compensation, for restricted stock granted to directors, excluding directors who are Audit and Supervisory Committee members, at no more than ¥20 million per year and the upper limit on the number of shares at no more than 10,000 shares per year; for directors who are Audit and Supervisory Committee members, the limits were set at no more than ¥10 million per year and no more than 5,000 shares per year, respectively.」
Continued the restricted stock compensation plan, recording ¥10.41 million as non-monetary compensation and disposing of 4,520 treasury shares for the fiscal year. - FY2025AdvancedAnnual report
「Other\n(Disposal of treasury shares as restricted stock compensation)\n4,410\n16,426,700」
Continued to dispose of treasury shares under the restricted stock compensation plan, recording 4,410 shares and ¥16,426,700 for the fiscal year. - FY2024AdvancedAnnual report
「Other (Disposal of treasury shares as restricted stock compensation) 4,700 15,211,500」
Disposed of 4,700 treasury shares as restricted stock compensation and recorded total disposal proceeds of ¥15,211,500. - FY2023AdvancedAnnual report
「Other (Disposal of treasury shares as restricted stock compensation) 2,000 5,191,400」
Disposed of 2,000 treasury shares as restricted stock compensation and recorded total disposal proceeds of ¥5,191,400. - FY2021AdvancedAnnual report
「The decrease of 13,000 common shares held in treasury was due to the disposal of treasury shares as restricted stock compensation.」
Disposed of 13,000 treasury shares under the restricted stock compensation plan and recorded total disposal proceeds of ¥33.8 million. - FY2020First statedAnnual report
「At the 66th Annual General Meeting of Shareholders held on 25 September 2020, shareholders approved, separately from the above-mentioned limit on directors' remuneration, a limit on the total amount of monetary remuneration claims to be paid to eligible directors as remuneration for restricted stock. The limit is ¥20 million per year for directors other than directors serving as Audit and Supervisory Committee members, and ¥10 million per year for directors serving as Audit and Supervisory Committee members.」
At the Annual General Meeting of Shareholders, shareholders approved annual limits of ¥20 million for restricted stock compensation for directors other than directors serving as Audit and Supervisory Committee members, and ¥10 million for directors serving as Audit and Supervisory Committee members.