Introduction of a Restricted Stock Compensation Plan
First written in FY2020. 7 of 10 entries say "Advanced", first in FY2021-Q2. Latest entry: 2026-07-21.
- 2026-07-21AdvancedShare Issuance and Disposal
「Under this system, we have decided to dispose of 34,415 common shares of the company (the “Shares to Be Allocated”) in exchange for total monetary compensation receivables of ¥50,590,050 for 5 directors, including 3 outside directors, 4 audit & supervisory board members and 3 senior executive officers (collectively, the “Eligible Officers”), taking into consideration the purpose of the system, the company’s performance, the scope of the responsibilities of each Eligible Officer and other factors.」
Under the restricted stock compensation system, the disposal of 34,415 treasury shares for directors, audit & supervisory board members and senior executive officers was approved, representing concrete progress in the issuance of shares under the system. - FY2026-H1AdvancedAnnual report
「Based on a resolution adopted at a Board of Directors meeting held on 14 July 2025, the company disposed of 10,848 treasury shares, effective 14 August 2025, as restricted stock compensation for directors, audit & supervisory board members and senior executive officers.」
As restricted stock compensation, 10,848 treasury shares were disposed of for directors, audit & supervisory board members and senior executive officers. The delivery of shares under the scheme is continuing. - FY2025RestatedAnnual report
「Based on a resolution adopted at a Board of Directors meeting held on 16 July 2024, the company disposed of 13,716 treasury shares, effective 16 August 2024, as restricted stock compensation for directors, audit & supervisory board members and senior executive officers.」
The disposal of treasury shares under the restricted stock compensation scheme was also carried out during the current period, with directors, audit & supervisory board members and senior executive officers covered by the scheme. - FY2025-H1AdvancedAnnual report
「Based on a resolution adopted at a Board of Directors meeting held on 16 July 2024, the company disposed of 13,716 treasury shares, effective 16 August 2024, as restricted stock compensation for directors, audit & supervisory board members and senior executive officers.」
Under the restricted stock compensation scheme, 13,716 treasury shares were disposed of for directors, audit & supervisory board members and senior executive officers. - FY2024RestatedAnnual report
「Based on a resolution adopted at a Board of Directors meeting held on 18 July 2023, the company disposed of 21,276 treasury shares, effective 18 August 2023, as restricted stock compensation for directors and senior executive officers.」
The disposal of treasury shares under the restricted stock compensation scheme is continuing. - FY2024-Q2AdvancedAnnual report
「Based on a resolution adopted at a Board of Directors meeting held on 18 July 2023, the company disposed of 21,276 treasury shares, effective 18 August 2023, as restricted stock compensation for directors and senior executive officers.」
Under the restricted stock compensation scheme, 21,276 treasury shares were disposed of on 18 August 2023, and the actual delivery of shares is continuing. - FY2023-Q2AdvancedAnnual report
「Based on a resolution adopted at a Board of Directors meeting held on 19 July 2022, the company disposed of 13,599 treasury shares, effective 19 August 2022, as restricted stock compensation for directors and senior executive officers.」
Under the restricted stock compensation scheme, 13,599 treasury shares were disposed of on 19 August 2022, and the actual delivery of shares is continuing. - FY2022-Q2AdvancedAnnual report
「Based on a resolution adopted at a Board of Directors meeting held on 20 July 2021, the company disposed of 18,047 treasury shares, effective 20 August 2021, as restricted stock compensation for directors and senior executive officers.」
Under the restricted stock compensation scheme, 18,047 treasury shares were disposed of on 20 August 2021, progressing to the actual delivery of shares. - FY2021-Q2AdvancedAnnual report
「20 August 2020 36,306 8,380,711 24 8,570 24 7,331 (Note) The increase resulted from the issuance of new shares as restricted stock compensation.」
The company issued 36,306 shares on 20 August 2020 as restricted stock compensation, increasing share capital and capital surplus by ¥24 million each. The introduction of the scheme has progressed to the actual issuance of shares. - FY2020First statedAnnual report
「At the 118th Annual General Meeting of Shareholders held on 25 June 2020, shareholders approved the agenda item concerning the determination of compensation for granting restricted stock to directors. Accordingly, the company will introduce a new restricted stock compensation plan.」
Following shareholder approval, the company announced a policy to introduce restricted stock compensation of up to ¥100 million per year and 80,000 shares per year, providing incentives to enhance corporate value and share value with shareholders.