Introduction of a Restricted Stock Compensation Plan
First written in FY2022. 6 of 7 entries say "Advanced", first in FY2023-Q1. Latest entry: 2026-09-29.
106 other companies' latest entry also says "Advanced".
- 2026-09-29AdvancedShare Issuance and Disposal
「本日開催の取締役会において、当社第33回定時株主総会から2027年6月開催予定の当社第34回定時株主総会まで(割当対象者が当社子会社の取締役の場合は、2026年6月19日開催の当社子会社定時株主総会から2027年3月開催予定の当社子会社定時株主総会まで)の期間に係る譲渡制限付株式報酬として、割当予定先である当社の取締役3名(社外取締役を除く。)及び当社子会社の取締役1名(親会社兼務取締役を除く。)(以下、「割当対象者」という。)に対し、金銭報酬債権合計17,369,000円を支給し、割当対象者が当該金銭報酬債権の全部を現物出資の方法によって給付することにより、特定譲渡制限付株式として当社普通株式11,000株を割り当てることを決議いたしました。」
譲渡制限付株式報酬制度について、当社取締役及び子会社取締役を対象に普通株式11,000株を割り当てる取締役会決議を開示した。過去の発行実績の再掲ではなく、2026年10月28日を払込期日とする新たな発行内容を具体化している。 - FY2026AdvancedAnnual report
「28 October 2025 (Note) 14,900 5,905,500 9,133 856,282 9,133 816,275 (Note) Paid third-party allotment (capital increase through a third-party allotment as restricted stock compensation)」
The company issued 14,900 shares as restricted stock compensation, increasing both capital and capital reserves by ¥9.133 million. - FY2026-H1AdvancedAnnual report
「28 October 2025 (Note) 14,900 5,905,500 9,133 856,282 9,133 816,275 (Note) Paid third-party allotment (capital increase through a third-party allotment as restricted stock compensation)」
The company issued 14,900 shares as restricted stock compensation on 28 October 2025, increasing both capital and capital reserves by ¥9.133 million. - FY2025-H1AdvancedAnnual report
「25 October 2024 (Note) 10,600 5,890,600 9,200 847,148 9,200 807,141 (Note) Paid third-party allotment (capital increase through a third-party allotment as restricted stock compensation)」
The company issued 10,600 shares as restricted stock compensation on 25 October 2024, increasing both capital and capital reserves by ¥9.2 million. - FY2024-Q1AdvancedAnnual report
「The issuance of new shares as restricted stock compensation, with 27 October 2023 as the payment date, increased the total number of issued shares by 7,000.」
Under the restricted stock compensation plan, 7,000 new shares were issued with 27 October 2023 as the payment date. - FY2023-Q1AdvancedAnnual report
「The issuance of new shares as restricted stock compensation, with 28 October 2022 as the payment date, increased the total number of issued shares by 9,000.」
Under the restricted stock compensation plan, 9,000 new shares were issued with 28 October 2022 as the payment date. - FY2022First statedAnnual report
「The annual allocation limit for restricted stock by fiscal year has been resolved at 30,000 shares, and the total amount of monetary compensation claims is limited to ¥40 million.」
The company introduced a restricted stock compensation plan pursuant to a resolution of the Board of Directors in August 2022 and approval at the Annual General Meeting of Shareholders in September 2022. The annual limit was set at 30,000 shares, with monetary compensation claims capped at ¥40 million.