Introduction of a Restricted Stock Compensation Plan
First written in FY2019. 12 of 15 entries say "Advanced", first in FY2020. Latest entry: FY2027-H1.
- FY2027-H1AdvancedAnnual report
「Increase due to the issuance of new shares as restricted stock compensation. Issue price: ¥752 Amount credited to capital: ¥376 Allottees: 4 directors of the Company, excluding directors who are Audit and Supervisory Committee members and outside directors」
On 26 June 2026, the Company issued 28,900 new shares as restricted stock compensation to 4 directors. - FY2026AdvancedAnnual report
「Other (disposal of treasury shares under the restricted stock compensation plan) 17,800 8,116」
The Company disposed of 17,800 treasury shares as restricted stock compensation and recorded ¥8.116 million. - FY2025AdvancedAnnual report
「Other (disposal of treasury shares under the restricted stock compensation plan) 57,600 26,340」
The Company disposed of 57,600 treasury shares as restricted stock compensation and recorded ¥26.340 million. - FY2024AdvancedAnnual report
「Other (disposal of treasury shares under the restricted stock compensation plan) 49,100 22,536」
The Company disposed of 49,100 treasury shares as restricted stock compensation and recorded ¥22.536 million. - FY2023AdvancedAnnual report
「Other (disposal of treasury shares under the restricted stock compensation plan) 17,400 8,021」
The Company disposed of 17,400 treasury shares as restricted stock compensation and recorded ¥8.021 million. - FY2022AdvancedAnnual report
「Other (disposal of treasury shares under the restricted stock compensation plan) 63,900 29,802」
The Company disposed of 63,900 treasury shares as restricted stock compensation and recorded ¥29.802 million. - FY2022-Q2AdvancedAnnual report
「Based on a resolution adopted at the meeting of the Board of Directors held on 28 May 2021, the Company disposed of 24,600 treasury shares as restricted stock compensation.」
In connection with restricted stock compensation, the Company disposed of 24,600 treasury shares based on a resolution adopted at the meeting of the Board of Directors held on 28 May 2021. - FY2021AdvancedAnnual report
「Total compensation, including restricted stock compensation, for directors other than audit and supervisory committee members and outside directors was ¥17.272 million, with 2 eligible officers.」
The Company disclosed that it recorded ¥17.272 million in restricted stock compensation for 2 eligible directors during the fiscal year. - FY2021-Q1AdvancedAnnual report
「During the first quarter accounting period, the Company disposed of treasury shares as restricted stock compensation, among other transactions. As of the end of the first quarter accounting period, fully voting shares (treasury shares, etc.) totaled 49,500 shares, representing 0.58% of the total shares issued.」
The Company also disposed of treasury shares as restricted stock compensation during the first quarter and disclosed that treasury shares, etc. totaled 49,500 shares at the end of the period. - FY2020AdvancedAnnual report
「Other (disposal of treasury shares under the restricted stock compensation plan) 51,100 19,520」
The Company disclosed that it disposed of 51,100 treasury shares and recorded ¥19.520 million in connection with restricted stock compensation during the fiscal year. - FY2020-Q2RaisedAnnual report
「In addition, the Company decided to introduce the same system for its executive officers and employees, as it considers it important for them, as part of the "30th Anniversary of Founding and 20th Anniversary of Listing" described above, to share with shareholders the benefits and risks of share price movements in order to increase the Company's corporate value. The Company's executive officers and employees 1. Disposal date 2 December 2019 2. Class and number of shares to be disposed of The Company's common shares: 33,100 shares」
The scope of the restricted stock compensation plan was expanded from the previously eligible directors to executive officers and employees. The Company disclosed plans to dispose of 33,100 shares to 101 executive officers and employees on 2 December 2019. - FY2019First statedAnnual report
「At this general meeting of shareholders, shareholders approved the payment, separately from this compensation framework, of compensation of up to ¥50 million per year to eligible directors for the purpose of granting restricted stock. In addition, the total number of the Company's common shares issued or disposed of under this system is limited to 60,000 shares per year.」
A restricted stock compensation plan was introduced for directors other than outside directors, with the aims of sustainably increasing corporate value, encouraging directors to hold shares over the long term on a stable basis, and sharing value with shareholders. Compensation is capped at ¥50 million per year and the number of shares at 60,000 per year.