Abolition of the Executive Retirement Bonus System and Introduction of Stock-Based Compensation Stock Options
First written in FY2016-Q3. 16 of 18 entries say "Advanced", first in FY2016-Q3. Latest entry: FY2025-H1.
The whole theme swung hardest in 2024: 3 of 32 companies on the "Worse" side.
32 other companies' latest entry also says "Advanced".
- FY2025-H1AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Tenth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date 19 December 2024 Eligible recipients and number of recipients Company directors, excluding outside directors 6 Number of stock acquisition rights (units)* 404 Class, terms and number of underlying shares (shares)* Common shares, 40,400 Exercise period* From 18 January 2025 To 17 January 2055」
For the tenth stock-based stock options resolved in the previous year, the company disclosed the issuance of 404 rights covering 40,400 underlying shares to 6 directors, showing progress from the resolution stage to the issuance stage. - FY2024AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Tenth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 19 December 2024 Eligible recipients and number of recipients: 6 company directors, excluding outside directors Number of stock acquisition rights (units): 404 Class, terms and number of underlying shares (shares): Common shares, 40,400」
The tenth stock-based stock options were resolved for 6 directors, comprising 404 rights and 40,400 underlying shares, continuing and expanding operation of the system. - FY2024-Q2AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Ninth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 21 December 2023 Eligible recipients and number of recipients: 6 company directors, excluding outside directors Number of stock acquisition rights (units)*: 256 Class, terms and number of underlying shares (shares)*: Common shares, 25,600 Exercise period: 13 January 2024 to 12 January 2054」
For the ninth stock-based stock options resolved in the previous year, the company disclosed the issuance of 256 rights covering 25,600 underlying shares to 6 directors, showing progress of system operation to the issuance stage. - FY2023AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Ninth Stock Acquisition Rights (Stock-Based Stock Options)」
At the Board of Directors meeting held on 21 December 2023 after the filing date, it was resolved to grant the ninth stock acquisition rights to 6 directors, comprising 256 rights and 25,600 underlying shares, with an exercise period from 13 January 2024 to 12 January 2054. - FY2023-Q2AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Eighth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 22 December 2022 Eligible recipients and number of recipients: 5 company directors, excluding outside directors Number of stock acquisition rights (units)*: 210 Class, terms and number of underlying shares (shares)*: Common shares, 21,000 Exercise period*: 14 January 2023 to 13 January 2053」
For the eighth stock-based stock options, the company disclosed the issuance on 13 January 2023 of 210 rights covering 21,000 underlying shares to 5 directors, showing progress from the previous year's resolution stage to the issuance stage. - FY2022AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Eighth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 22 December 2022 Eligible recipients and number of recipients: 5 company directors, excluding outside directors Number of stock acquisition rights (units): 210 Class, terms and number of underlying shares (shares): Common shares, 21,000」
The eighth stock-based stock options were resolved for 5 directors, comprising 210 rights and 21,000 underlying shares, continuing and expanding operation of the system. - FY2022-Q2AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Seventh Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 22 December 2021 Eligible recipients and number of recipients: 5 company directors, excluding outside directors Number of stock acquisition rights (units)*: 299 Class, terms and number of underlying shares (shares)*: Common shares, 29,900 Exercise period*: 15 January 2022 to 14 January 2052」
For the seventh stock-based stock options, the company disclosed the issuance of 299 rights covering 29,900 underlying shares to 5 directors, showing progress from the previous year's resolution stage to the issuance stage. - FY2021AdvancedAnnual report
「For 1 year from the conclusion of the annual general meeting of shareholders held on 22 December 2021」
Including resolutions made after the filing date, the seventh stock-based stock options were resolved for 5 directors, comprising 299 rights and 29,900 underlying shares. The amount, timing and method of the discontinued payment of directors' retirement allowances were also decided, moving operation of the system into the specific payment stage. - FY2021-Q2RestatedAnnual report
「T.HASEGAWA CO.,LTD. Sixth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 17 December 2020 Eligible recipients and number of recipients: 5 company directors, excluding outside directors Number of stock acquisition rights (units)*: 383 Class, terms and number of underlying shares (shares)*: Common shares, 38,300」
The company continued to disclose the terms of the sixth stock-based stock options: 5 directors, 383 rights and 38,300 underlying shares. - FY2020AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Sixth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 17 December 2020 Eligible recipients and number of recipients: 5 company directors, excluding outside directors Number of stock acquisition rights (units): 383 Class, terms and number of underlying shares (shares): Common shares, 38,300 Exercise period: 16 January 2021 to 15 January 2051」
The sixth stock-based stock options were resolved for 5 directors, comprising 383 rights and 38,300 underlying shares, continuing and expanding operation of the system. - FY2020-Q2AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Fifth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 19 December 2019 Eligible recipients and number of recipients: 6 company directors, excluding outside directors Number of stock acquisition rights (units): 369 Class, terms and number of underlying shares (shares): Common shares, 36,900 Exercise period: 18 January 2020 to 17 January 2050」
The fifth stock-based stock options were issued to 6 directors, comprising 369 rights and 36,900 underlying shares, continuing and expanding operation of the system. - FY2019-Q2AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Fourth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date 20 December 2018 Eligible recipients and number of recipients Company directors, excluding outside directors 7 Number of stock acquisition rights (units) 458 Class, terms and number of underlying shares (shares) Common shares, 45,800 Exercise period From 19 January 2019 To 18 January 2049」
For the fourth stock-based stock options, the company disclosed the issuance of 458 rights covering 45,800 underlying shares to 7 directors, together with the terms as of the issuance date of 18 January 2019, showing progress from the previous year's resolution stage to the issuance stage. - FY2018AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Fourth Stock Acquisition Rights (Stock-Based Stock Options) Resolution date: 20 December 2018 Eligible recipients and number of recipients: 7 company directors, excluding outside directors Number of stock acquisition rights (units): 458 Class, terms and number of underlying shares (shares): Common shares, 45,800」
The fourth stock-based stock options were resolved for 7 directors, comprising 458 rights and 45,800 underlying shares, continuing and expanding operation of the system. - FY2018-Q2AdvancedAnnual report
「The stock acquisition rights issued during the second quarter accounting period were as follows. T.HASEGAWA CO.,LTD. Third Stock Acquisition Rights (Stock-Based Stock Options) Number of stock acquisition rights (units): 416 Number of underlying shares (shares): 41,600 Exercise period: 20 January 2018 to 19 January 2048」
For the third stock-based stock options resolved in the previous year, the company disclosed an issuance of 416 rights covering 41,600 underlying shares during the second quarter accounting period. - FY2017AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Third Stock Acquisition Rights (Stock-Based Stock Options), resolved by the Board of Directors on 21 December 2017」
The issuance of the third stock-based stock options was resolved for 8 directors, covering 41,600 shares, with an exercise period from 20 January 2018 to 19 January 2048. - FY2017-Q2AdvancedAnnual report
「T.HASEGAWA CO.,LTD. Second Stock Acquisition Rights (Stock-Based Stock Options)」
The company disclosed the issuance of the second stock-based stock options, comprising 309 stock acquisition rights and 30,900 underlying shares, with an exercise period from 21 January 2017 to 20 January 2047. This represents progress from the policy of introducing the system to the specific issuance stage. - FY2017-Q1DroppedAnnual report
「There were no material changes in the status of the group's research and development activities during the first quarter of the current consolidated cumulative period.」
This quarterly report contains no new explanation of the abolition of the directors' retirement allowance system or the stock-based stock option system. - FY2016-Q3AdvancedAnnual report
「In connection with the abolition of the directors' retirement allowance system, the payment of directors' retirement allowances on a discontinued basis and the introduction of a stock-based stock option system were approved at the annual general meeting of shareholders held on 17 December 2015.」
Approval has been obtained at the annual general meeting of shareholders for the policy of abolishing the directors' retirement allowance system and changing to a stock-based stock option system.