Introduction of Restricted Stock Compensation
First written in FY2023. 4 of 6 entries say "Advanced", first in FY2024. Latest entry: 2026-10-15.
24 other companies' latest entry also says "Advanced".
- 2026-10-15AdvancedShare Issuance and Disposal
「今回は、本制度等の目的、当社の業況、各対象取締役等の職責の範囲及び諸般の事情を勘案し、各対象取締役等の更なるモチベーションの向上を目的といたしまして、金銭債権合計38,371,200円（以下「本金銭債権」といいます。）、普通株式33,600株を付与することといたしました。」
譲渡制限付株式報酬について、取締役（監査等委員を含む）に加えて執行役員及び従業員にも対象を広げ、合計161名・33,600株の付与を具体化している。監査等委員に対する制度導入後の割当内容も示されている。 - FY2026RaisedAnnual report
「Other (disposal of treasury shares as restricted stock compensation) 26,300 41,224 If Proposal 4, “Introduction of a restricted stock compensation plan for directors who are Audit and Supervisory Committee members and establishment of a compensation limit for the grant of restricted stock,” is approved at the 26th annual general meeting of shareholders scheduled for 28 September 2026, the company will grant its restricted shares to directors who are Audit and Supervisory Committee members as non-monetary compensation under the resolution.」
The FY2026 disposal of restricted stock compensation shares amounted to 26,300 shares and ¥41.224 million. The company is also expanding the scope of the plan to directors who are Audit and Supervisory Committee members through a proposal to the annual general meeting of shareholders. - 2026-09-03AdvancedGeneral Meetings of Shareholders
「As part of the review of our executive compensation system, we intend to introduce compensation for the grant of restricted shares. The purpose is to ensure that directors who serve as Audit and Supervisory Committee Members are also granted restricted shares while in office and hold rights equivalent to those of shareholders, including voting and dividend rights, thereby encouraging them to perform their duties with an even stronger shareholder perspective and to share value more closely with shareholders.」
The company submitted a shareholders’ meeting proposal to extend restricted stock compensation, previously available to directors who are not Audit and Supervisory Committee Members, to Audit and Supervisory Committee Members, with an annual compensation limit of ¥20 million. - FY2025AdvancedAnnual report
「Other (disposal of treasury shares under restricted stock compensation) 14,920 23,645」
The Company continued to dispose of treasury shares under its restricted stock compensation plan, recording 14,920 shares and total disposal proceeds of ¥23.645 million in FY2025. - FY2024AdvancedAnnual report
「Other (disposal of treasury shares under restricted stock compensation) 10,490 13,689」
The Company continued to dispose of treasury shares under its restricted stock compensation plan, recording 10,490 shares and total disposal proceeds of ¥13.689 million in FY2024. - FY2023First statedAnnual report
「The Company has introduced restricted stock compensation for directors, excluding directors who are Audit and Supervisory Committee members and outside directors, in order to share the benefits and risks of share price fluctuations more closely with shareholders and further increase their motivation to contribute to higher share prices and enhanced corporate value.」
For the first time, the disclosure states that restricted stock compensation was introduced for directors. It also discloses that, during the current fiscal year, 9,930 treasury shares were disposed of under this compensation plan for total disposal proceeds of ¥8.599 million.