Introduction of Restricted Stock Compensation
First written in FY2019-Q2. 5 of 11 entries say "Advanced", first in FY2020-Q2. Latest entry: FY2025.
- FY2025ReframedAnnual report
「At the 64th Annual General Meeting of Shareholders held on 25 December 2025, approval was granted to introduce a monetary compensation receivables plan for the grant of restricted stock to the company's directors, excluding outside directors and directors who are Audit and Supervisory Committee members, separately from the above compensation limit.」
The scope of restricted stock compensation was reorganized to cover executive directors, and a plan subject to an annual limit of ¥30 million was introduced. The existing policy of sharing value with shareholders has been reorganized to align with the composition of the board following the transition to a company with an Audit and Supervisory Committee. - FY2024AdvancedAnnual report
「The amount of the above non-monetary compensation represents the restricted stock compensation expense recorded for 3 directors during the fiscal year, excluding outside directors.」
For restricted stock compensation, ¥15.214 million was recorded as an expense for 3 directors during the fiscal year, and 8,900 treasury shares were disposed of. - FY2023-Q3RestatedAnnual report
「At a meeting of the Board of Directors held on 19 January 2023, a resolution was passed to dispose of treasury shares as restricted stock compensation, and 13,200 treasury shares were disposed of on 16 February 2023 pursuant to the resolution.」
The completed disposal of 13,200 treasury shares as restricted stock compensation is reported again. - FY2023-Q2AdvancedAnnual report
「At a meeting of the Board of Directors held on 19 January 2023, a resolution was passed to dispose of treasury shares as restricted stock compensation, and 13,200 treasury shares were disposed of on 16 February 2023 pursuant to the resolution.」
13,200 treasury shares were disposed of as restricted stock compensation. - FY2022AdvancedAnnual report
「Other (disposal of treasury shares as restricted stock compensation): 5,600 shares, ¥8.159 million」
During the fiscal year, 5,600 treasury shares were disposed of as restricted stock compensation. The company discloses that ¥7.515 million in restricted stock compensation expense was recorded for 2 directors. - FY2021AdvancedAnnual report
「For the fiscal year, ¥5.788 million in restricted stock compensation was recorded as an expense for 2 directors, excluding outside directors. In addition, 5,200 treasury shares were disposed of during the fiscal year.」
The company discloses that restricted stock compensation was granted to 2 people during the fiscal year and that 5,200 treasury shares were disposed of. - FY2020-Q3RestatedAnnual report
「At a meeting of the Board of Directors held on 16 January 2020, a resolution was passed to dispose of treasury shares as restricted stock compensation, and 4,400 treasury shares were disposed of on 12 February 2020 pursuant to the resolution.」
The completed disposal of 4,400 treasury shares as restricted stock compensation is reported again. - FY2020-Q2AdvancedAnnual report
「At a meeting of the Board of Directors held on 16 January 2020, a resolution was passed to dispose of treasury shares as restricted stock compensation, and 4,400 treasury shares were disposed of on 12 February 2020 pursuant to the resolution.」
4,400 treasury shares were disposed of as restricted stock compensation. - FY2019RestatedAnnual report
「At the 57th Annual General Meeting of Shareholders held on 20 December 2018, approval was granted to introduce a monetary compensation receivables plan for the grant of restricted stock to the company's directors, excluding outside directors, separately from the above compensation limit, for the purpose of providing incentives to sustainably enhance corporate value and further promoting value sharing with shareholders.」
The restricted stock compensation plan and the disposal of 3,400 treasury shares continue to be reported. Restricted stock compensation for the fiscal year amounted to ¥4.136 million. - FY2019-Q3RestatedAnnual report
「At a meeting of the Board of Directors held on 17 January 2019, a resolution was passed to dispose of treasury shares as restricted stock compensation, and 3,400 treasury shares were disposed of on 15 February 2019 pursuant to the resolution.」
The completed disposal of 3,400 treasury shares as restricted stock compensation is reported again. - FY2019-Q2First statedAnnual report
「At a meeting of the Board of Directors held on 17 January 2019, a resolution was passed to dispose of treasury shares as restricted stock compensation, and 3,400 treasury shares were disposed of on 15 February 2019 pursuant to the resolution.」
The disposal of 3,400 treasury shares as restricted stock compensation is reported for the first time.