Introducing a restricted stock compensation plan
First written in FY2022. 4 of 5 entries say "Advanced", first in FY2023-Q1. Latest entry: 2026-09-29.
- 2026-09-29AdvancedShare Issuance and Disposal
「This time, after reflecting the opinion of the Audit and Supervisory Committee and taking into consideration the purpose of this system, the Company's business conditions, the scope of responsibilities of each eligible director and other circumstances, the Company decided to grant total monetary claims of ¥19,234,000 (the “Monetary Claims”) and 5,900 common shares, with the aim of further increasing the motivation of each eligible director and promoting greater sharing of value with shareholders.」
With respect to the restricted stock compensation system, the Company resolved to dispose of 5,900 treasury shares with a total value of ¥19,234,000 for 2 eligible directors and proceeded with implementation of the system. - FY2026AdvancedAnnual report
「Other (disposal of treasury shares under restricted stock compensation) 23,400 18,720,000」
Under the restricted stock compensation plan, the Company disposed of 23,400 treasury shares pursuant to a resolution of the Board of Directors dated 25 September 2025. - FY2024-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 27 September 2023, the Company resolved to dispose of treasury shares as restricted stock compensation (the “Treasury Share Disposal” or “Disposal”), and carried out the disposal of treasury shares on 26 October 2023 as described below.」
Under the restricted stock compensation plan, the Company proceeded to the implementation stage by disposing of 19,200 common shares to 2 directors on 26 October 2023. The disposal price was ¥898 per share, for a total of ¥17,241,600. - FY2023-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 28 September 2022, the Company resolved to dispose of treasury shares as restricted stock compensation (the “Treasury Share Disposal” or “Disposal”), and carried out the disposal of treasury shares on 27 October 2022 as described below.」
Under the restricted stock compensation plan, the Company proceeded to the implementation stage by disposing of 35,200 common shares to 2 directors on 27 October 2022. The disposal price was ¥474 per share, for a total of ¥16,684,800. - FY2022First statedAnnual report
「The scheme is intended to provide the Company's directors, excluding directors who are Audit and Supervisory Committee members and outside directors, with incentives to achieve sustained growth in the Company's corporate value and to promote greater sharing of value with shareholders.」
The annual general meeting of shareholders held on 28 September 2022 approved the introduction of a restricted stock compensation plan. Monetary claims granted to eligible directors are capped at ¥50 million per year, and the number of shares issued or disposed of is capped at 125,000 shares per year. The transfer restrictions are lifted subject to conditions including the period of service.