Grant of 2017 Stock Options to Directors
First written in FY2018-Q2. 10 of 14 entries say "Advanced", first in FY2019-Q2. Latest entry: 2026-07-31.
- FY2026AdvancedAnnual report
「Grant date 1 August 2025 Categories and number of eligible recipients The bank's directors (excluding outside directors) 6 people The bank's executive officers 15 people Number of shares granted by class of shares Common shares 17,200 shares」
17,200 restricted shares were granted to 6 directors and 15 executive officers. The ratios of fixed, performance-linked and non-monetary compensation for executives were set at 66.3:20.9:12.8. - FY2025-H1AdvancedAnnual report
「Grant date 31 July 2024 Categories and number of eligible recipients The bank's directors (excluding outside directors) 6 people The bank's executive officers 13 people Number of shares granted by class of shares Common shares 22,900 shares」
22,900 restricted shares were granted to 6 directors and 13 executive officers. - FY2023AdvancedAnnual report
「Fixed compensation: performance-linked compensation: non-monetary compensation = 73.7: 13.5: 12.8」
The disclosure specified the payment ratios for directors' fixed compensation, performance-linked compensation and restricted stock compensation, as well as the compensation range linked to net income attributable to owners of the parent. - FY2023-Q2AdvancedAnnual report
「Grant date 29 July 2022 Categories and number of eligible recipients The bank's directors (excluding outside directors) 6 people The bank's executive officers 12 people Number of shares granted by class of shares Common shares 36,600 shares」
On 29 July 2022, 36,600 restricted shares were granted to 6 directors, excluding outside directors, and 12 executive officers. - FY2022AdvancedAnnual report
「Following the change in the method for calculating bonuses for directors, excluding outside directors, to a performance-linked basis, bonuses were discontinued for outside directors and Audit & Supervisory Board members in light of the differences in their roles, and the structure of executive compensation and other benefits was revised as follows.」
The annual report specified the compensation structure under which directors' bonuses changed to a performance-linked basis, while bonuses for outside directors and Audit & Supervisory Board members were discontinued. - FY2022-Q2AdvancedAnnual report
「Grant date 5 August 2021 Categories and number of eligible recipients The bank's directors (excluding outside directors) 6 people The bank's executive officers 12 people Number of shares granted by class of shares Common shares 51,500 shares」
On 5 August 2021, 51,500 restricted shares were granted to 6 directors, excluding outside directors, and 12 executive officers. - FY2021AdvancedAnnual report
「Following the change in the method for calculating bonuses for directors, excluding outside directors, to a performance-linked basis, bonuses were discontinued for outside directors and Audit & Supervisory Board members in light of the differences in their roles, and the structure of executive compensation and other benefits was revised as follows.」
Following the change from stock options to restricted stock compensation, executive bonuses changed to a performance-linked basis, while bonuses for outside directors and Audit & Supervisory Board members were discontinued. - FY2020ReframedAnnual report
「At the 117th annual general meeting of shareholders held on 24 June 2020, it was resolved to introduce a restricted stock compensation plan for directors, excluding outside directors, to share with shareholders the benefits and risks of share-price fluctuations and further increase their incentive to contribute to higher share prices and corporate value. In connection with the introduction of the restricted stock compensation plan, stock option compensation was discontinued, except for options already granted.」
The directors' compensation plan changed from stock option compensation, excluding previously granted awards, to a restricted stock compensation plan. - FY2019AdvancedAnnual report
「Yamanashi Chuo Bank, Ltd. Ninth Series of Stock Acquisition Rights Resolution date 25 June 2019 Categories and number of eligible recipients (people) The bank's directors (excluding outside directors) 10 people Number of stock acquisition rights (units) 1,495 Class, terms and number of shares underlying the stock acquisition rights (shares) The bank's common shares 29,900」
The terms of the grant of 1,495 ninth-series stock acquisition rights covering 29,900 shares to 10 directors, excluding outside directors, were disclosed pursuant to the resolution dated 25 June 2019. - FY2019-Q2AdvancedAnnual report
「2018 stock options Categories and number of eligible recipients The bank's directors (excluding outside directors) 12 people Number of stock options granted by class of shares Common shares 82,700 shares Grant date 26 July 2018 Exercise period 27 July 2018 to 26 July 2048 Exercise price ¥1」
82,700 2018 stock options were granted to 12 directors, excluding outside directors. - FY2018RestatedAnnual report
「2017 stock options Categories and number of eligible recipients The bank's directors (excluding outside directors) 13 people Number of stock options granted by class of shares Common shares 90,300 shares Grant date 28 July 2017」
The grant of 90,300 2017 stock options to 13 directors, excluding outside directors, was also confirmed in the annual report. - FY2018-Q2First statedAnnual report
「2017 stock options Categories and number of eligible recipients The bank's directors (excluding outside directors) 13 people Number of stock options granted by class of shares Common shares 90,300 shares Grant date 28 July 2017 Exercise period 29 July 2017 to 28 July 2047 Exercise price ¥1」
The first disclosure was made of the grant of stock options covering 90,300 common shares to 13 directors, excluding outside directors.