Discontinuation of the director retirement benefit plan and introduction of a restricted stock compensation plan
First written in FY2017. 13 of 20 entries say "Advanced", first in FY2018-Q2. Latest entry: 2026-10-01.
The whole theme swung hardest in 2024: 3 of 32 companies on the "Worse" side.
6 other companies' latest entry also says "Achieved".
- 2026-10-01Achievedwww.nikkei.comPayment for the disposal of treasury shares in connection with restricted stock compensation has been completed, as have the specific procedures for operating the scheme.
- FY2026AdvancedAnnual report
「Common shares (Notes 1 and 2) 861 0 6 855」
A disposal of 6,200 treasury shares under the restricted stock compensation plan was carried out, confirming the plan's continued operation. - FY2026-H1AdvancedAnnual report
「Treasury shares decreased by 6,200 shares as a result of the disposal of treasury shares as restricted stock compensation carried out on 1 October 2025.」
Under the restricted stock compensation plan introduced after the abolition of the directors' retirement benefit plan, 6,200 treasury shares were disposed of on 1 October 2025. This demonstrates the plan's continued operation. - FY2025-H1AdvancedAnnual report
「Treasury shares decreased by 9,500 shares as a result of the disposal of treasury shares as restricted stock compensation carried out on 1 October 2024.」
Under the restricted stock compensation plan introduced after the abolition of the directors' retirement benefit plan, 9,500 treasury shares were disposed of on 1 October 2024. This represents a specific track record of the plan's continued operation. - FY2024-Q2AdvancedAnnual report
「Treasury shares decreased by 10,900 shares as a result of the disposal of treasury shares as restricted stock compensation carried out on 3 October 2023.」
Under the restricted stock compensation plan introduced after the abolition of the directors' retirement benefit plan, 10,900 treasury shares were disposed of on 3 October 2023. Continued implementation has been confirmed. - FY2023-Q2AdvancedAnnual report
「Treasury shares decreased by 13,200 shares as a result of the disposal of treasury shares as restricted stock compensation carried out on 3 October 2022.」
Under the restricted stock compensation plan introduced after the abolition of the directors' retirement benefit plan, 13,200 treasury shares were disposed of on 3 October 2022. - FY2022RestatedAnnual report
「Other (disposal under the restricted stock compensation plan) 12,600 4,752,846」
Under the restricted stock compensation plan introduced after the abolition of the directors' retirement benefit plan, 12,600 treasury shares were disposed of during the fiscal year under review. - FY2022-Q2AdvancedAnnual report
「Treasury shares decreased by 12,600 shares as a result of the disposal of treasury shares conducted on 1 October 2021 as restricted stock compensation.」
Under the restricted stock compensation plan introduced after the abolition of the directors' retirement benefit plan, 12,600 treasury shares were disposed of on 1 October 2021. - FY2021AdvancedAnnual report
「Other (disposal under the restricted stock compensation scheme) 12,700 shares」
For the restricted stock compensation scheme introduced following the abolition of the directors' retirement bonus scheme, the company also disposed of 12,700 treasury shares during the fiscal year. - FY2021-Q2AdvancedAnnual report
「Treasury shares decreased by 12,700 shares as a result of the disposal of treasury shares conducted on 2 October 2020 as restricted stock compensation.」
For the restricted stock compensation scheme introduced following the abolition of the directors' retirement bonus scheme, the company disposed of 12,700 treasury shares on 2 October 2020. Continued implementation is confirmed. - FY2020RestatedAnnual report
「Other (disposal under the restricted stock compensation scheme) 18,600 shares」
For the restricted stock compensation scheme introduced following the abolition of the directors' retirement bonus scheme, the company also disposed of 18,600 treasury shares during the fiscal year. - FY2020-Q2AdvancedAnnual report
「Treasury shares decreased by 18,600 shares as a result of the disposal of treasury shares conducted on 2 October 2019 as restricted stock compensation.」
The disclosure states that 18,600 treasury shares were disposed of on 2 October 2019 under the restricted stock compensation scheme following the abolition of the directors' retirement bonus scheme, confirming continued implementation. - FY2019RestatedAnnual report
「Other (disposal under the restricted stock compensation scheme) 14,500 shares」
For the restricted stock compensation scheme introduced following the abolition of the directors' retirement bonus scheme, the disposal of 14,500 treasury shares during the fiscal year is also disclosed. - FY2019-Q2RestatedAnnual report
「(Note) Treasury shares decreased by 14,500 shares as a result of the disposal of treasury shares conducted on 1 October 2018 as restricted stock compensation.」
The disclosure states that 14,500 treasury shares were disposed of on 1 October 2018 under the restricted stock compensation scheme following the abolition of the directors' retirement bonus scheme. - FY2018AchievedAnnual report
「As a result, during the fiscal year, the company reversed the provision for directors' retirement benefits and recorded the unpaid amount of ¥52.816 million arising from the discontinued payments as long-term accounts payable under non-current liabilities.」
The abolition of the directors' retirement bonus scheme and the transition to the restricted stock compensation scheme were reflected in the accounts. The company disposed of 19,000 treasury shares as restricted stock compensation, and no provision for directors' retirement benefits was recorded. - FY2018-Q3AdvancedAnnual report
「Provision for directors' retirement benefits 56,251 —」
The ¥56.251 million provision for directors' retirement benefits recorded at the end of the previous fiscal year was no longer recorded at the end of the third quarter, reflecting the accounting impact of the abolition of the scheme. - FY2018-Q2AdvancedAnnual report
「(Note) Treasury shares decreased by 19,000 shares as a result of the disposal of treasury shares conducted on 2 October 2017 as restricted stock compensation.」
The disclosure states that 19,000 treasury shares were disposed of on 2 October 2017 under the restricted stock compensation scheme, indicating that implementation had progressed following the resolution to introduce the scheme. - FY2017First statedAnnual report
「At the 176th Ordinary General Meeting of Shareholders held on 25 August 2017, the company resolved to abolish the directors' retirement bonus scheme and introduce in its place a restricted stock compensation scheme for directors, excluding outside directors. The scheme is intended to enable the company's directors, excluding outside directors, to share with shareholders the benefits and risks of share price fluctuations and to further increase their motivation to contribute to higher share prices and greater corporate value.」
The company resolved to abolish the directors' retirement bonus scheme and introduce a restricted stock compensation scheme intended to align interests with shareholders and increase motivation to contribute to greater corporate value.