Share-Based Compensation Plan Using a Trust for Share Delivery to Officers
First written in FY2018. 5 of 16 entries say "Restated". Latest entry: FY2026-H1.
23 other companies' latest entry also says "Other".
- FY2026-H1Disclosed 243,900 shares held by the share delivery trust for directors and officers.Annual report
「The ordinary shares under “Fully voting shares (Other)” include 243,900 Company shares held by the share delivery trust for directors and officers (2,439 voting rights). The 2,439 voting rights attached to these shares will not be exercised.」
Disclosed 243,900 shares and 2,439 voting rights held by the share delivery trust for directors and officers, and stated that the voting rights would not be exercised. This was down from 264,400 shares at the end of the previous fiscal year. - FY2025Disclosed 264,400 shares held by the share delivery trust for directors and officers.Annual report
「As of 31 March 2025, the trust owned 264,400 Company shares.」
Shares held by the share delivery trust for directors and officers decreased from 299,900 at the end of the previous fiscal year to 264,400. The trust period was extended to the end of August 2028, and the voting rights will not be exercised. - FY2025-H1Disclosed 264,400 shares held by the share delivery trust for directors and officers.Annual report
「The ordinary shares under “Fully voting shares (Other)” include 264,400 Company shares held by the share delivery trust for directors and officers (2,644 voting rights). The 2,644 voting rights attached to these shares will not be exercised.」
Disclosed 264,400 shares and 2,644 voting rights held by the share delivery trust for directors and officers, and stated that the voting rights would not be exercised. - FY2024-Q3AdvancedAnnual report
「Pursuant to a resolution of the Board of Directors meeting held on 27 October 2023, the Company disposed of 100,000 treasury shares through a third-party allotment in connection with the continuation of its share-based compensation plan for directors and officers.」
In connection with the continuation of the share-based compensation plan for directors and officers, the Company disposed of 100,000 treasury shares through a third-party allotment, bringing the shares held by the share delivery trust for directors and officers to 299,900. - FY2024-Q2Disclosed 199,900 shares held by the share delivery trust for directors and officers.Annual report
「Of the shares owned by The Japan Custody Bank, Ltd. (Trust Account), 224,800 shares relate to trust operations, including 199,900 Company shares held by the share delivery trust for directors and officers and 24,900 Company shares held by the share delivery trust for employees.」
As of 30 September 2023, disclosed 199,900 shares held by the share delivery trust for directors and officers. - FY2024-Q1RestatedAnnual report
「The ordinary shares under “Fully voting shares (Other)” include 228,000 Company shares held by the share delivery trust for directors and officers (2,280 voting rights) and 26,600 Company shares held by the share delivery trust for employees (266 voting rights).」
Continues to disclose the holdings of the share delivery trust for directors and officers, at 228,000 shares, and the share delivery trust for employees, at 26,600 shares. - FY2023AdvancedAnnual report
「Company shares corresponding to points granted to directors as compensation for the performance of their duties during the period following the 76th Annual General Meeting of Shareholders will be delivered within a specified period after each point grant date, rather than upon retirement, and will be subject to transfer restrictions until retirement. In addition, the five-year trust period, from 8 August 2018 to 31 August 2023, will be extended to 31 August 2028.」
The Company resolved to change the share delivery trust plan for directors and officers from delivery upon retirement to delivery within a specified period after points are granted, with transfer restrictions applying until retirement, and to extend the trust period to 31 August 2028. - FY2023-Q3RestatedAnnual report
「This includes 228,000 Company shares held by the share delivery trust for directors and officers and 26,600 Company shares held by the share delivery trust for employees.」
Continues to disclose 228,000 shares held by the share delivery trust for directors and officers. - FY2023-Q2Disclosed 228,000 shares held by the share delivery trust for directors and officers.Annual report
「Of the shares owned by The Japan Custody Bank, Ltd. (Trust Account), 254,600 shares relate to trust operations, including 228,000 Company shares held by the share delivery trust for directors and officers and 26,600 Company shares held by the share delivery trust for employees.」
Disclosed 228,000 shares held by the share delivery trust for directors and officers. - FY2022RestatedAnnual report
「As of 31 March 2022, the trust owned 234,000 Company shares.」
Reconfirmed the share delivery trust plan for directors and officers and the 234,000 shares held by the trust. - FY2022-Q1RestatedAnnual report
「This includes 234,000 Company shares held by the share delivery trust for directors and officers and 29,700 Company shares held by the share delivery trust for employees.」
Continues to disclose 234,000 shares held by the share delivery trust for directors and officers. - FY2021-Q2Disclosed 234,000 shares held by the share delivery trust for directors and officers.Annual report
「This includes 234,000 Company shares held by the share delivery trust for directors and officers and 29,700 Company shares held by the share delivery trust for employees.」
Disclosed 234,000 shares held by the share delivery trust for directors and officers. - FY2020-Q3RestatedAnnual report
「This includes 238,000 Company shares held by the share delivery trust for directors and officers (2,380 voting rights) and 29,800 Company shares held by the share delivery trust for employees (298 voting rights).」
Continues to disclose 238,000 shares held by the share delivery trust for directors and officers. - FY2020-Q2Disclosed 238,000 shares held by the share delivery trust for directors and officers.Annual report
「This includes 238,000 Company shares held by the share delivery trust for directors and officers and 29,800 Company shares held by the share delivery trust for employees.」
Disclosed 238,000 shares held by the share delivery trust for directors and officers. - FY2019-Q2AchievedAnnual report
「This is a share-based compensation plan under which Company shares are acquired through a trust using funds contributed by the Company and delivered through the trust to the Company's directors and other officers in accordance with the Company's share delivery rules. In principle, the shares are delivered when the directors or other officers leave office.」
A share delivery trust for directors and officers was introduced, and as of the end of the second quarter, 250,000 Company shares held by the trust, with a carrying amount of ¥397 million, were recognized. - FY2018First statedAnnual report
「This is a share-based compensation plan under which Company shares are acquired through a trust using funds contributed by the Company and delivered through the trust to the Company's directors and other officers in accordance with the Company's share delivery rules. Annual limit: 33,000 shares. Trust period: mid-August 2018 (scheduled) to August 2023 (scheduled).」
At a May 2018 Board of Directors meeting, the Company resolved to introduce a share-based compensation plan for directors and audit & supervisory board members, with plans to deliver shares through a trust subject to an annual limit of 33,000 shares.