Introduction of a Restricted Stock Compensation Plan
First written in FY2020. 5 of 8 entries say "Advanced", first in FY2021-Q2. Latest entry: 2026-06-25.
- 2026-06-25RestatedShare Issuance and Disposal
「Based on the resolution passed at a meeting of the Company's Board of Directors held today, the Company decided to dispose of 26,515 common shares in exchange for total monetary compensation claims of ¥69,018,545 for 8 directors of the Company and 2 directors of certain subsidiaries, collectively referred to as the eligible directors, after considering the purpose of the plan, the Company's performance, the scope of each eligible director's responsibilities and other relevant factors.」
The Company again decided to dispose of treasury shares under its existing restricted stock compensation plan. There were no substantive changes to the purpose or structure of the plan. The number of shares is 26,515, and the payment date is 24 July 2026. - FY2026Updated record of treasury shares disposed of as restricted stock compensationAnnual report
「Other (disposal of treasury shares as restricted stock compensation) 26,056 68,370,944」
The Company reported the disposal of 26,056 treasury shares as restricted stock compensation. - FY2025AdvancedAnnual report
「Other (disposal of treasury shares as restricted stock compensation) 28,813 69,496,956」
The Company reported the disposal of 28,813 treasury shares as restricted stock compensation. - FY2024AdvancedAnnual report
「Other (disposal of treasury shares as restricted stock compensation) 23,608」
The Company reported the disposal of 23,608 treasury shares as restricted stock compensation. - FY2023AdvancedAnnual report
「Other (disposal of treasury shares as restricted stock compensation) 15,055 38,013,875」
The Company reported the disposal of 15,055 treasury shares as restricted stock compensation. - FY2022-Q1AdvancedAnnual report
「At a meeting of the Board of Directors dated 1 July 2021, the Company resolved to dispose of treasury shares as restricted stock compensation… Common shares of the Company: 27,600 shares… Directors of the Company: 13 people… Directors of subsidiaries: 2 people」
The Company resolved to dispose of 27,600 treasury shares under the restricted stock compensation plan, covering 13 Company directors and 2 subsidiary directors. - FY2021-Q2AdvancedAnnual report
「Treasury shares decreased by 10,000 shares through the disposal of treasury shares as restricted stock compensation on 22 July 2020 and by 2,000,000 shares through the cancellation of treasury shares on 18 August 2020.」
The Company stated that it had disposed of 10,000 treasury shares as restricted stock compensation. - FY2020First statedAnnual report
「At a meeting of the Board of Directors held on 22 May 2020, the Company resolved to introduce a restricted stock compensation plan as a new compensation plan for the Company's directors, excluding directors who are Audit and Supervisory Committee members and outside directors, unless otherwise stated below. The plan is intended to provide incentives for the sustainable enhancement of corporate value and to further share value with shareholders. The Company resolved to provide its directors with monetary compensation claims of up to ¥250 million per year, separate from the existing monetary compensation limit, as assets contributed in kind for the issuance of restricted stock under the plan. The total number of common shares issued or disposed of under the plan would be limited to 30,000 shares per year, and the Company resolved to dispose of 10,000 common shares.」
To promote the sustainable enhancement of corporate value and share value with shareholders, the Company introduced a restricted stock compensation plan, setting annual limits of ¥250 million and 30,000 shares, and resolved to dispose of 10,000 shares initially.