Disposal of Treasury Shares as Restricted Stock Compensation
First written in FY2021. 2 of 3 entries say "Advanced", first in FY2023. Latest entry: FY2024-Q2.
24 other companies' latest entry also says "Advanced".
- FY2024-Q2AdvancedAnnual report
「Based on a resolution of the Board of Directors meeting held on 23 May 2023, the Company disposed of 16,000 treasury shares as restricted stock compensation.」
For restricted stock compensation, the Company disposed of 16,000 treasury shares based on the resolution of 23 May 2023. - FY2023AdvancedAnnual report
「This represented the disposal of treasury shares during the fiscal year. Other (disposal through the grant of restricted stock) 1,000 shares, ¥1,030 thousand」
For restricted stock compensation subject to the consent of the Nomination and Compensation Committee and other conditions, the Company disposed of 1,000 treasury shares during the fiscal year. - FY2021First statedAnnual report
「If restricted stock is granted separately from the compensation described above, the Board of Directors will first hear the views of all outside directors, prepare a proposal based on factors including the degree of budget achievement within the limit approved at the general meeting of shareholders, obtain the consent of all outside directors to the proposal, and then resolve the number of shares to be allotted. Restricted stock is to be granted once a year, generally in May.」
For restricted stock compensation, the Company disclosed the process of hearing the views of and obtaining the consent of outside directors, determining the number of shares to be allotted based on the degree of budget achievement, and implementing the program once a year. During the fiscal year, the Company disposed of 3,200 treasury shares as restricted stock compensation.