Executive Compensation Policy Including Restricted Stock
First written in FY2021. 9 of 14 entries say "Advanced", first in FY2022-Q1. Latest entry: 2026-10-15.
The whole theme swung hardest in 2024: 8 of 45 companies on the "Worse" side.
21 other companies' latest entry also says "Advanced".
- 2026-10-15AdvancedEarnings
「(1) 処分期日 2026年10月9日 (2) 処分する株式の種類及び数 当社普通株式 20,000株 (3) 処分価額 1株につき871円」
譲渡制限付株式報酬として、2026年10月9日に自己株式20,000株を処分した実施内容が開示された。 - 2026-10-09Achievedwww.nikkei.com
「室町ケミカル: Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Compensation」
It was reported that payment had been completed for the disposal of treasury shares as restricted stock compensation. - FY2026-H1AdvancedAnnual report
「Treasury shares decreased by 20,000 shares as a result of the disposal of treasury shares as restricted stock compensation carried out on 10 October 2025, and by 1,900 shares as a result of the disposal of treasury shares upon the exercise of stock options.」
The company disposed of 20,000 treasury shares as restricted stock compensation and 1,900 treasury shares in connection with the exercise of stock options. - FY2025-H1AdvancedAnnual report
「Treasury shares decreased by 20,000 shares as a result of the disposal of treasury shares as restricted stock compensation carried out on 11 October 2024.」
Under the restricted stock compensation plan, the company disposed of 20,000 treasury shares on 11 October 2024. - FY2024-Q3AdvancedAnnual report
「During the third quarter, treasury shares decreased by 4,850 shares in connection with the exercise of stock options.」
For share-based compensation, the company reported a decrease of 4,850 treasury shares in connection with the exercise of stock options. - FY2024-Q2Disclosure of the gratuitous acquisition of restricted sharesAnnual report
「Treasury shares decreased by 20,000 shares as a result of the disposal of treasury shares as restricted stock compensation carried out on 13 October 2023, and by 4,850 shares as a result of the disposal of treasury shares upon the exercise of stock options. During the second quarter accounting period, treasury shares increased by 615 shares as a result of the gratuitous acquisition of shares related to restricted stock compensation. As of the end of the second quarter accounting period, the number of treasury shares was 130,391.」
In addition to implementing restricted stock compensation, the company recorded the gratuitous acquisition of 615 shares related to that compensation during the second quarter accounting period. - FY2024-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 14 September 2023, we resolved to dispose of treasury shares as restricted stock compensation for the company's directors, excluding directors who are Audit and Supervisory Committee members and outside directors, as well as directors who are Audit and Supervisory Committee members, executive officers who do not concurrently serve as directors, and employees, collectively referred to as eligible officers and others, and carried out the disposal as follows.」
As restricted stock compensation, the company proceeded with the disposal of 20,000 common shares on 13 October 2023, with a total disposal value of ¥15,880,000. The recipients were directors, Audit and Supervisory Committee members, executive officers and employees. - FY2023-Q2AdvancedAnnual report
「Treasury shares decreased by 20,000 shares as a result of the disposal of treasury shares as restricted stock compensation carried out on 14 October 2022, and by 2,425 shares as a result of the disposal of treasury shares upon the exercise of stock options.」
The company reports the disposal of 20,000 treasury shares as restricted stock compensation and 2,425 treasury shares upon the exercise of stock options. - FY2023-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 15 September 2022, we resolved to dispose of treasury shares as restricted stock compensation for the company's directors, excluding directors who are Audit and Supervisory Committee members and outside directors, as well as directors who are Audit and Supervisory Committee members, executive officers who do not concurrently serve as directors, and employees, and carried out the disposal as follows.」
Under the restricted stock compensation plan, the company disposed of 20,000 treasury shares with a total value of ¥23,400,000 for directors, Audit and Supervisory Committee members, executive officers and employees. - FY2022RaisedAnnual report
「The guideline ratio for each type of compensation is set at base compensation to non-monetary compensation of 80% to 20%.」
The guideline ratio of base compensation to non-monetary compensation changed from 85% to 15% to 80% to 20%, increasing the proportion of share-based compensation. - FY2022-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 14 July 2021, we resolved to introduce a restricted stock compensation plan as a new compensation system for eligible officers and others, with the aim of providing incentives for the sustainable enhancement of corporate value and promoting greater value sharing with shareholders.」
Under the previously announced restricted stock compensation policy, the company carried out a disposal of 20,000 treasury shares on 13 October 2021 for directors, Audit & Supervisory Board members, executive officers and employees. - FY2021First statedAnnual report
「To promote greater value sharing with shareholders and provide incentives to improve medium- to long-term performance, the company grants restricted shares to directors at a specified time each year, requiring them to acquire and hold a certain number of shares during their tenure, with the restrictions lifted upon retirement.」
Under the compensation policy revised in July 2021, the company combines base compensation and share-based compensation and grants restricted shares annually. The guideline ratio of base compensation to non-monetary compensation is 85% to 15%.