Introduction of a Restricted Stock Compensation Plan
First written in FY2017. 11 of 15 entries say "Advanced", first in FY2018-Q1. Latest entry: 2026-11-05.
- FY2026-H1AdvancedAnnual report
「Based on a resolution of the Board of Directors meeting held on 7 August 2025, the Company acquired 83,700 treasury shares. As a result, treasury shares increased by ¥366 million during the current interim consolidated accounting period. In addition, based on a resolution of the Board of Directors meeting held on 25 July 2025, the Company disposed of 9,536 treasury shares as restricted stock compensation.」
The restricted stock compensation plan remained in operation, and 9,536 treasury shares were disposed of. In addition, 83,700 treasury shares were acquired for ¥366 million as part of an agile capital policy. - FY2025-H1AdvancedAnnual report
「6 August 2024 (Note) 7,543 26,948,849 14,557 1,281,480 14,557 1,234,094 (Note) Paid third-party allotment: issue price ¥3,860; amount credited to capital ¥1,930;主要 allottees: 6 directors (excluding outside directors)」
An issue of shares to 6 directors, excluding outside directors, as the allottees was conducted on 6 August 2024, and the restricted stock compensation plan remains in operation. - FY2024-Q1AdvancedAnnual report
「Based on a resolution of the Board of Directors meeting held on 21 July 2023, the Company issued 6,629 new shares as restricted stock compensation, effective 8 August 2023.」
Under the restricted stock compensation plan, 6,629 new shares were issued effective 8 August 2023. - FY2023-Q2AdvancedAnnual report
「Paid third-party allotment: issue price ¥3,595; amount credited to capital ¥1,798 主要 allottee: 6 directors (excluding outside directors)」
In connection with the restricted stock compensation plan, a paid third-party allotment of 5,723 shares was conducted effective 16 August 2022, with 6 directors, excluding outside directors, as the allottees. - FY2022-Q2AdvancedAnnual report
「Paid third-party allotment: issue price ¥3,710; amount credited to capital ¥1,855 主要 allottee: 6 directors (excluding outside directors)」
In connection with the restricted stock compensation plan, a paid third-party allotment of 5,136 shares was conducted effective 6 August 2021, with 6 directors, excluding outside directors, as the allottees. - FY2021-Q2AdvancedAnnual report
「Based on a resolution of the Board of Directors meeting held on 22 July 2020, the Company issued 9,203 new shares as restricted stock compensation, effective 7 August 2020.」
Under the restricted stock compensation plan, 9,203 new shares were issued effective 7 August 2020. - FY2020-Q1AdvancedAnnual report
「Pursuant to a resolution of the Board of Directors' meeting held on 19 July 2019, the Company issued 13,645 new shares on 5 August 2019 as restricted stock compensation.」
The restricted stock compensation plan progressed to the issuance of 13,645 new shares on 5 August 2019. - FY2019RestatedAnnual report
「Approximately 90% consists of monetary compensation, comprising approximately 50% basic compensation and approximately 40% calculated based on the assessment of the previous year's performance and results. Approximately 10% is provided as restricted stock compensation to enable directors to share with shareholders the benefits and risks of share price movements and further enhance their motivation to contribute to increasing the share price and corporate value.」
The policy of providing restricted stock compensation at approximately 10% of executive compensation is reiterated. - FY2019-Q1AdvancedAnnual report
「Pursuant to a resolution of the Board of Directors' meeting held on 20 July 2018, the Company issued 10,556 new shares on 6 August 2018 as restricted stock compensation.」
The restricted stock compensation plan progressed further to the issuance of 10,556 new shares. - FY2018-Q1AdvancedAnnual report
「Pursuant to a resolution of the Board of Directors' meeting held on 21 July 2017, the Company issued 7,437 new shares on 7 August 2017 as restricted stock compensation.」
The restricted stock compensation plan progressed to the issuance of 7,437 new shares following the Board of Directors' resolution. - FY2017First statedAnnual report
「At the 57th Annual General Meeting of Shareholders held on 28 June 2017, approval was obtained to introduce a restricted stock compensation plan for the Company's directors, excluding outside directors, to enable them to share with shareholders the benefits and risks of share price movements and further enhance their motivation to contribute to increasing the share price and corporate value. The total amount of monetary compensation claims to be granted as compensation for the restricted stock was set at no more than ¥50 million per year, within the current annual limit of ¥500 million for directors' total compensation.」
A restricted stock compensation plan was introduced for directors other than outside directors to enhance their motivation to contribute to increasing the share price and corporate value, with an annual limit of ¥50 million.