Introduction of a restricted stock compensation plan
First written in FY2020. 7 of 8 entries say "Advanced", first in FY2021-Q1. Latest entry: 2026-10-09.
- 2026-10-09AdvancedShare Issuance and Disposal
「今回は、本制度の目的、当社の業況、各対象取締役の職責の範囲及び諸般の事情を勘案し、各対象取締役の更なるモチベーションの向上を目的といたしまして、金銭報酬債権合計16,100,000円（以下「本金銭報酬債権」といいます。）、普通株式4,600株を付与することといたしました。」
譲渡制限付株式報酬制度について、対象取締役5名に普通株式4,600株を2026年11月5日に処分する具体的な決議を開示しており、制度の継続運用が具体的な処分段階へ進んでいる。 - FY2026AdvancedAnnual report
「The decrease of 6,500 treasury common shares resulted from the disposal of treasury shares as restricted stock compensation.」
During the fiscal year, the company disposed of 6,500 treasury shares under its restricted stock compensation plan. - FY2025AdvancedAnnual report
「The decrease of 7,100 treasury common shares resulted from the disposal of treasury shares as restricted stock compensation.」
Under the restricted stock compensation plan, the company disposed of 7,100 treasury shares during the fiscal year. - FY2024AdvancedAnnual report
「The decrease of 10,600 treasury common shares resulted from the disposal of treasury shares as restricted stock compensation.」
Under the restricted stock compensation plan, the company disposed of 10,600 treasury shares during the fiscal year. - FY2023AdvancedAnnual report
「The decrease of 11,400 treasury common shares resulted from the disposal of treasury shares as restricted stock compensation.」
Under the restricted stock compensation plan, the company disposed of 11,400 treasury shares during the fiscal year ended June 2023. - FY2022-Q1AdvancedAnnual report
「At a Board of Directors meeting held on 12 October 2021, the company resolved to dispose of treasury shares as restricted stock compensation, and payment was completed on 5 November 2021.」
Under the restricted stock compensation plan, the company disposed of 12,000 shares to 4 directors, and payment was completed on 5 November 2021. - FY2021-Q1AdvancedAnnual report
「At a Board of Directors meeting held on 9 October 2020, the company resolved to issue new shares as restricted stock compensation as described below, and payment was completed on 6 November 2020.」
Under the restricted stock compensation plan, the company issued 14,400 shares to 4 directors, and payment was completed on 6 November 2020. - FY2020First statedAnnual report
「This plan is intended to provide directors of the company, excluding outside directors and directors who are Audit and Supervisory Committee members (the “Eligible Directors”), with incentives to achieve sustainable growth in corporate value and to further promote value sharing with shareholders. The total amount of monetary compensation claims granted to Eligible Directors under this plan will not exceed ¥40 million per year. The total number of common shares newly issued or disposed of by the company under this plan will not exceed 50,000 shares per year.」
The shareholders' meeting approved the introduction of a restricted stock compensation plan, capped at ¥40 million per year and 50,000 shares per year, to promote sustainable growth in corporate value and value sharing with shareholders.