Introduction of a Restricted Stock Compensation Plan
First written in FY2018. 7 of 9 entries say "Advanced", first in FY2019. Latest entry: 2026-06-26.
- 2026-06-26AdvancedShare Issuance and Disposal
「本日、当社取締役会決議により、当社第115期定時株主総会から2027年６月開催予定の当社第116期定時株主総会までの期間に係る譲渡制限付株式報酬として、割当予定先である当社の取締役（監査等委員である取締役及び社外取締役を除く。）３名及び執行役員１名（以下、総称して、「割当対象者」という。）に対し、金銭報酬債権合計5,948,559円を支給し、割当対象者が当該金銭報酬債権の全部を現物出資の方法によって給付することにより、特定譲渡制限付株式として当社普通株式2,781株を割り当てることを決議いたしました。」
譲渡制限付株式報酬制度について、取締役3名及び執行役員1名への普通株式2,781株の割当を取締役会で決議した。canonical thread t49は変更せず、制度運用の具体的な進展として記録する。 - FY2026AdvancedAnnual report
「Other (grant of restricted stock) 7,390 7,456,510」
The Company reported that 7,390 shares were granted during the fiscal year under the restricted stock compensation plan. - 2026-05-29Cited as achievedGeneral Meeting of Shareholders
「当社は、2025年７月16日付で、取締役(監査等委員である取締役及び社外取締役を除く。)４名に対し、譲渡制限付株式報酬として当社普通株式6,701株の自己株式の処分を行っております。また、同日付で、執行役員１名に対し、譲渡制限付株式報酬として当社普通株式689株の自己株式の処分を行っております。」
譲渡制限付株式報酬制度について、取締役及び執行役員への具体的な交付実績を記載している。 - FY2024AdvancedAnnual report
「Other (grant of restricted stock) 7,650 7,715,025」
The Company reported that 7,650 shares were granted during the fiscal year under the restricted stock compensation plan. - FY2022AdvancedAnnual report
「Other (grant of restricted stock) 3,608 7,273,728」
The Company reported that 3,608 shares were granted during the fiscal year under the restricted stock compensation plan. - FY2021AdvancedAnnual report
「Other (grant of restricted stock) 6,242 12,658,776」
The Company reported that 6,242 shares of restricted stock were granted during the fiscal year. - FY2020AdvancedAnnual report
「Other (grant of restricted stock) 6,420 13,302,240」
The Company reported that 6,420 shares were granted during the fiscal year under the restricted stock compensation plan. - FY2019AdvancedAnnual report
「Other (grant of restricted stock) 4,771 9,928,451」
The Company reported that 4,771 shares were granted during the fiscal year under the restricted stock compensation plan. - FY2018First statedAnnual report
「At the 107th Annual General Meeting of Shareholders held on 28 June 2018, a resolution was passed to introduce a restricted stock compensation plan for directors, excluding outside directors and directors who are Audit and Supervisory Committee members. The purpose was to further share with shareholders the benefits and risks of share price fluctuations and to strengthen directors' motivation to contribute to an increase in the share price and corporate value.」
The Annual General Meeting of Shareholders approved the introduction of a restricted stock compensation plan to promote value sharing between directors and shareholders and encourage directors to contribute to enhancing corporate value.