Introduction of a Performance-Linked Stock Compensation Scheme for Officers
First written in FY2018-Q2. 9 of 24 entries say "Restated". Latest entry: FY2026-H1.
16 other companies' latest entry also says "Other".
- FY2026-H1Slight decrease in shares held by the trustAnnual report
「Ordinary shares under “Shares with full voting rights (Other)” include 107,200 of the Company's shares held in trust under the stock compensation plan for directors.」
The executive stock compensation plan remains in operation. Shares held in trust decreased from 107,230 at the end of the previous consolidated fiscal year to 107,200. - FY2025Decline in shares held in the trustAnnual report
「The carrying amount and number of these treasury shares were ¥200.904 million and 120,230 shares, respectively, in the previous consolidated fiscal year, and ¥179.181 million and 107,230 shares, respectively, in the current consolidated fiscal year.」
The executive stock compensation plan continued, and shares held in trust decreased from 120,230 to 107,230. The trust is scheduled to terminate at the end of September 2026. - FY2025-H1Decline in shares held in trustAnnual report
「Ordinary shares under “Shares with full voting rights (Other)” include 107,200 of the Company's shares held in trust under the stock compensation plan for directors.」
The executive stock compensation plan remains in operation. Shares held in trust have decreased from 120,230 at the end of the previous consolidated fiscal year to 107,200. - FY2024Increase in shares held in trustAnnual report
「The carrying amount and number of these treasury shares were ¥127.334 million and 83,230 shares, respectively, in the previous consolidated fiscal year, and ¥200.904 million and 120,230 shares, respectively, in the current consolidated fiscal year.」
The executive stock compensation plan continued, and shares held in trust increased from 83,230 to 120,230. - FY2024-Q3Increase in shares held in trustAnnual report
「During the third quarter accounting period, treasury shares were disposed of as stock compensation. As of the end of the third quarter accounting period, shares with full voting rights (treasury shares, etc.) totaled 434,000, while 120,200 of the Company's shares held in trust under the stock compensation plan for directors were included in ordinary shares under “Shares with full voting rights (Other).”」
The Company disposed of treasury shares as stock compensation and disclosed that the number of shares held in trust was 120,200. - FY2024-Q2Decline in shares held in trustAnnual report
「The common shares in the “Fully voting shares (Other)” column include 80,230 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The executive stock compensation plan remains in operation. Shares held in trust have decreased from 92,100 at the end of the previous fiscal year to 80,230. - FY2023-Q2Decline in shares held in trustAnnual report
「The common shares in the “Fully voting shares (Other)” column include 83,200 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The stock compensation plan for directors and officers remains in operation. Shares held by the trust are disclosed as 83,200, down from 92,100 at the end of the previous fiscal year. - FY2023-Q1RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 92,100 of the Company's shares held by the trust relating to the stock compensation plan for directors and other officers.」
The stock compensation plan for directors and officers remains in operation, with 92,100 shares held by the trust disclosed. - FY2022AdvancedAnnual report
「The target for standalone operating income for the fiscal year was ¥302 million, compared with actual operating income of ¥1.219 billion.」
For performance-linked compensation under the executive compensation policy, standalone operating income of ¥1.219 billion was disclosed against a target of ¥302 million, providing more detail on the operation of the plan. Consolidated operating income was also stated as ¥3.897 billion against a target of ¥2 billion. - FY2022-Q3RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 92,100 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The stock compensation plan for directors and officers remains in operation, with 92,100 shares held by the trust disclosed. - FY2022-Q2RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 92,100 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The stock compensation plan for directors and officers remains in operation, with 92,100 shares held by the trust disclosed. - FY2022-Q1RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 92,100 of the Company's shares held by the trust relating to the stock compensation plan for directors and other officers.」
The stock compensation plan for directors and officers remains in operation, with 92,100 shares held by the trust disclosed. - FY2021AdvancedAnnual report
「At a meeting of the Board of Directors held on 12 February 2021, the Company resolved its policy for determining the details of individual compensation, etc., for directors. … The carrying amount and number of these treasury shares were ¥88.835 million and 50,020 shares, respectively, at the end of the previous consolidated fiscal year, and ¥140.996 million and 92,160 shares, respectively, at the end of the current consolidated fiscal year.」
The policy for determining individual director compensation, following consultation with the Nomination and Compensation Committee, was formalized, and the number of shares held by the stock delivery trust was disclosed as 92,160. - FY2021-Q3Change in the number of shares held by the trust in connection with share-based compensationAnnual report
「During the third quarter accounting period, the Company disposed of treasury shares as share-based compensation. As of the end of the third quarter accounting period, fully voting shares (treasury shares, etc.) totaled 522,000, while the Company's shares held by the trust relating to the stock compensation plan for directors and included in the “Fully voting shares (Other)” column totaled 92,100.」
Treasury shares were disposed of as share-based compensation, and the numbers of treasury shares and shares held by the trust after the disposal have been disclosed. - FY2021-Q2Decline in shares held in trustAnnual report
「The common shares in the “Fully voting shares (Other)” column include 36,100 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The stock compensation plan for directors and officers remains in operation. Shares held by the trust are disclosed as 36,100, down from 50,000 at the end of the previous fiscal year. - FY2021-Q1RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 50,000 of the Company's shares held by the trust relating to the stock compensation plan for directors and other officers.」
The stock compensation plan for directors and officers remains in operation, with 50,000 shares held by the trust disclosed. - FY2020AdvancedAnnual report
「In addition, based on a resolution at the general meeting of shareholders held on 27 September 2019, the Company's subsidiary フェニテックセミコンダクター株式会社 introduced a stock compensation plan for directors, excluding outside directors, from the current consolidated fiscal year.」
In addition to the stock delivery trust for directors and officers at the parent company, フェニテックセミコンダクター株式会社 has introduced a stock compensation plan for directors, extending the scope of the plans to group companies. - FY2020-Q3RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 50,000 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The stock delivery trust for directors and officers remains in operation, with 50,000 shares held by the trust disclosed. - FY2020-Q1RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 50,000 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The stock delivery trust for directors and officers remains in operation, with 50,000 shares held by the trust disclosed. - FY2019-Q3RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 50,000 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The stock compensation plan for directors and officers remains in operation, with 50,000 shares held by the trust disclosed. - FY2019-Q2Decline in shares held in trustAnnual report
「The common shares in the “Fully voting shares (Other)” column include 50,000 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The stock compensation plan for directors and officers remains in operation. Shares held by the trust are disclosed as 50,000, down from 52,500 in the previous quarter. - FY2019-Q1RestatedAnnual report
「The common shares in the “Fully voting shares (Other)” column include 52,500 of the Company's shares held by the trust relating to the stock compensation plan for directors.」
The Company continues to disclose 52,500 shares held by the trust under the stock delivery trust for directors and officers, indicating that the plan remains in operation. - FY2018AdvancedAnnual report
「At the end of the consolidated fiscal year, the carrying amount and number of these treasury shares were ¥93.24 million and 52,500 shares, respectively.」
For the stock delivery trust for directors and officers, 52,500 remaining shares with a carrying amount of ¥93.24 million and a provision for share-based benefit of ¥26.728 million were disclosed for the full fiscal year, providing more detail on the operation of the plan. - FY2018-Q2First statedAnnual report
「Based on a resolution at the general meeting of shareholders held on 27 June 2017, the Company introduced a stock delivery trust for directors and officers from the second quarter of the consolidated accounting period as a performance-linked stock compensation plan for directors, excluding directors who are Audit and Supervisory Committee members and outside directors, with the aim of increasing their awareness of contributing to improved medium- to long-term performance and greater corporate value.」
A stock delivery trust for directors and officers was introduced to increase awareness of improving medium- to long-term performance and enhancing corporate value. The trust held 52,500 remaining shares with a carrying amount of ¥93.24 million, and the system provides for shares to be delivered to directors based on points in accordance with the rules.