Introduction of an Equity Compensation Plan for Directors
First written in FY2018. 11 of 16 entries say "Restated". Latest entry: FY2026-H1.
16 other companies' latest entry also says "Other".
- FY2026-H1Decline in shares held by the trustAnnual report
「These 1,337 voting rights will not be exercised.」
The stock compensation plan for directors remains in place, but the shares held as trust assets now total 133,700, representing 1,337 voting rights. The number of shares held decreased from 146,400 at the end of the previous fiscal year. - FY2024AdvancedAnnual report
「As the initial trust period established based on the above resolution expired in March 2024, the trust period was extended by 5 years to March 2029, and the Plan has been continued.」
Following the expiry of the initial trust period, the stock compensation plan for directors was extended by 5 years to March 2029 and will continue. The Plan has an annual limit of 34,000 shares. - FY2024-Q2RestatedAnnual report
「The Company shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 95,900 shares, representing 959 voting rights. These 959 voting rights will not be exercised.」
The stock compensation plan for directors remains in place, with 95,900 Company shares held as trust assets continuing to be disclosed. - FY2023-Q3RestatedAnnual report
「The Company shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 95,900 shares, representing [blank] voting rights. These voting rights will not be exercised.」
The stock compensation plan for officers remains in place, with 95,900 Company shares held as trust assets continuing to be disclosed. - FY2023-Q2RestatedAnnual report
「The Company shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 95,900 shares, representing 959 voting rights. These 959 voting rights will not be exercised.」
The stock compensation plan for officers remains in place, with 95,900 Company shares held as trust assets continuing to be disclosed. - FY2023-Q1RestatedAnnual report
「The Company shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 95,900 shares, representing 959 voting rights. These 959 voting rights will not be exercised.」
The stock compensation plan for officers remains in place, with 95,900 Company shares held as trust assets continuing to be disclosed. - FY2021RestatedAnnual report
「The accounting treatment for transactions under the trust agreement is based on Practical Solution Report No. 30, “Practical Solution on Transactions of Delivering the Company’s Own Stock to Employees, etc. through a Trust” (26 March 2015), and the gross method is applied.」
The stock compensation plan for directors remains in place, with 95,900 shares held in the trust and a carrying value of ¥165.427 million at the end of the fiscal year. - FY2021-Q3RestatedAnnual report
「The Company shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 95,900 shares, representing 959 voting rights. These 959 voting rights will not be exercised.」
The stock compensation plan for officers remains in place, with 95,900 Company shares held as trust assets disclosed. - FY2021-Q2RestatedAnnual report
「The Company shares held by Custody Bank of Japan, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 95,900 shares, representing 959 voting rights. These 959 voting rights will not be exercised.」
The stock compensation plan for directors remains in place, with 95,900 Company shares held as trust assets disclosed. - FY2020RestatedAnnual report
「At the end of the consolidated fiscal year, the carrying value of the treasury shares was ¥165.427 million and the number of shares was 95,900.」
The stock compensation plan for officers remains in place, with 95,900 shares held in the trust and a carrying value of ¥165.427 million disclosed. - FY2020-Q3RestatedAnnual report
「The Company shares held by Japan Trustee Services Bank, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 95,900 shares, representing 959 voting rights.」
The stock compensation plan for directors remains in place, with 95,900 Company shares held as trust assets disclosed. - FY2020-Q2Decline in shares held by the trustAnnual report
「The Company shares held by Japan Trustee Services Bank, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 95,900 shares.」
The stock compensation plan for directors remains in place, but the Company shares held as trust assets decreased from the 100,000 shares previously disclosed to 95,900 shares. - FY2020-Q1RestatedAnnual report
「The Company shares held by Japan Trustee Services Bank, Ltd. (Trust Account) as trust assets for the stock compensation plan for officers include 100,000 shares, representing 1,000 voting rights. These 1,000 voting rights will not be exercised.」
The stock compensation plan for directors remains in place, with 100,000 Company shares and 1,000 voting rights held as trust assets disclosed. - FY2019-Q3RestatedAnnual report
「At the end of the third quarter of the current consolidated fiscal year, the carrying value of the treasury shares was ¥172.5 million and the number of shares was 100,000.」
The stock compensation plan for directors remains in place, with 100,000 Company shares and a carrying value of ¥172 million held in the trust disclosed. - FY2019-Q2AdvancedAnnual report
「Based on a resolution at the 17th Annual General Meeting of Shareholders held on 21 December 2018, the Company newly introduced a trust-based stock compensation plan (the “Plan”) for its directors, excluding outside directors and directors who are Audit and Supervisory Committee members. At the end of the second quarter of the current consolidated fiscal year, the carrying value of the treasury shares was ¥172.5 million and the number of shares was 100,000.」
Following the introduction of the stock compensation plan for directors, the Company disclosed 100,000 shares held in the trust and a carrying value of ¥172.5 million, providing details on the operation of the Plan. - FY2018First statedAnnual report
「The Company newly introduced a trust-based stock compensation plan (the “Plan”) for its directors, excluding outside directors and directors who are Audit and Supervisory Committee members. The Plan is intended to clarify the linkage between directors’ compensation and the value of the Company’s shares, and to raise directors’ awareness of contributing to improved medium- to long-term performance and increased corporate value by sharing with shareholders the benefits and risks arising from share price fluctuations.」
A plan has been introduced under which shares are delivered to directors through a trust, with an annual maximum of 34,000 shares.