Grant of Stock Options to Directors
First written in FY2017-Q2. 15 of 20 entries say "Advanced", first in FY2017. Latest entry: FY2026.
The Bank Of Saga moved to the "Worse" side of this theme in 2026.
0 other companies' latest entry also says "Reframed".
- FY2026ReframedAnnual report
「At a meeting of the Board of Directors held on 12 May 2026, the Bank reviewed the compensation system for its directors, excluding directors who are Audit and Supervisory Committee members, outside directors and non-residents of Japan (the "Eligible Directors"). The Bank resolved to abolish the stock compensation-type stock option plan and introduce a new stock compensation plan under which shares of the Bank are delivered as compensation, and decided to submit the proposal to the annual general meeting of shareholders scheduled for 26 June 2026.」
The Bank plans to abolish the framework under which stock options have continued to be granted to directors and transition to a stock compensation plan using an officer compensation BIP trust. - FY2026-H1AdvancedAnnual report
「2025 Stock Options Categories and number of eligible persons 10 directors of the Bank Number of stock options granted by class of shares (Note) 22,000 common shares Grant date 22 July 2025 Exercise period from 23 July 2025 to 22 July 2055」
Following the previous resolution disclosure, 2025 stock options exercisable for 22,000 common shares were granted to 10 directors. The number of shares granted increased from 17,650 in the previous fiscal year. - FY2025AdvancedAnnual report
「2025 Stock Options Resolution date 20 June 2025 Categories and number of eligible persons 10 directors of the Bank」
The report discloses the stock options for the following fiscal year to be granted to 10 directors based on the resolution dated 20 June 2025. - FY2025-H1AdvancedAnnual report
「2024 Stock Options Categories and number of eligible persons 9 directors of the Bank Number of stock options granted by class of shares (Note) 17,650 common shares Grant date 22 July 2024 Exercise period from 23 July 2024 to 22 July 2054」
Regarding the 2024 stock options previously disclosed, 17,650 common shares were actually granted to 9 directors. - FY2024AdvancedAnnual report
「2024 Stock Options Resolution date 27 June 2024 Categories and number of eligible persons 9 directors of the Bank」
Following the actual grant of the 2023 stock options, the report discloses that the stock options based on the resolution dated 27 June 2024 will be granted to 9 directors. - FY2024-Q2AdvancedAnnual report
「2023 Stock Options Categories and number of eligible persons 9 directors of the Bank Number of stock options granted by class of shares (Note) 26,650 common shares Grant date 28 July 2023 Exercise period from 29 July 2023 to 28 July 2053」
2023 stock options covering 26,650 common shares were granted to 9 directors. The exercise period is from 29 July 2023 to 28 July 2053. - FY2023-Q2AdvancedAnnual report
「2022 Stock Options Categories and number of eligible persons 9 directors of the Bank Number of stock options granted by class of shares (Note) 29,370 common shares Grant date 29 July 2022 Exercise period from 30 July 2022 to 29 July 2052」
Regarding the 2022 stock options previously disclosed, 29,370 common shares were actually granted to 9 directors. - FY2022AdvancedAnnual report
「2021 Stock Options Categories and number of eligible persons 9 directors of the Bank Number of stock options granted by class of shares (Note) 33,790 common shares Grant date 30 July 2021 Exercise period from 31 July 2021 to 30 July 2051」
2021 stock options covering 33,790 common shares were actually granted to 9 directors. The report also discloses that the stock options based on the resolution dated 29 June 2022 will be granted to 9 directors. - FY2022-Q2AdvancedAnnual report
「2021 Stock Options Categories and number of eligible persons 9 directors of the Bank Number of stock options granted by class of shares (Note) 33,790 common shares Grant date 30 July 2021 Exercise period from 31 July 2021 to 30 July 2051」
Following the previous disclosure of the resolution, 2021 stock options covering 33,790 common shares were actually granted to 9 directors. - FY2021AdvancedAnnual report
「2021 Stock Options Resolution date 29 June 2021 Categories and number of eligible persons 9 directors of the Bank」
Following the actual grant of the 2020 stock options, the report discloses that the stock options for the following fiscal year, based on the resolution dated 29 June 2021, will be granted to 9 directors. - FY2021-Q2AdvancedAnnual report
「2020 Stock Options Categories and number of eligible persons 9 directors of the Bank Number of stock options granted by class of shares (Note) 39,950 common shares Grant date 30 July 2020 Exercise period from 31 July 2020 to 30 July 2050」
Regarding the 2020 stock options previously disclosed, 39,950 common shares were actually granted to 9 directors. - FY2020AdvancedAnnual report
「2020 Stock Options Resolution date 26 June 2020 Categories and number of eligible persons 9 directors of the Bank」
The disclosures made by the filing date describe the planned grant of stock options for the following fiscal year to 9 directors, based on the resolution dated 26 June 2020. - FY2020-Q2AdvancedAnnual report
「2019 Stock Options Categories and number of eligible persons 10 directors of the Bank Number of stock options granted by class of shares (Note) 32,240 common shares Grant date 24 July 2019 Exercise period from 25 July 2019 to 24 July 2049」
2019 stock options covering 32,240 common shares were actually granted to 10 directors. The exercise price was ¥1 per share. - FY2019-Q2AdvancedAnnual report
「2018 Stock Options Categories and number of eligible persons 10 directors of the Bank Number of stock options granted by class of shares (Note) 20,280 common shares Grant date 27 July 2018 Exercise period from 28 July 2018 to 27 July 2048」
Regarding the 2018 stock options disclosed in the previous fiscal year, 20,280 common shares were actually granted to 10 directors. - FY2018AdvancedAnnual report
「2018 Stock Options Resolution date 28 June 2018 Categories and number of eligible persons 10 directors of the Bank」
The report discloses the planned grant of stock options for the following fiscal year to 10 directors, based on the resolution dated 28 June 2018. - FY2018-Q2RestatedAnnual report
「Six-month consolidated accounting period (from 1 April 2017 to 30 September 2017). 2017 stock options. Categories and number of eligible persons: 11 directors of the Bank. Number of stock options granted by class of shares: 189,500 common shares. Grant date: 26 July 2017. Exercise period: from 27 July 2017 to 26 July 2047.」
The report again discloses the grant of stock options covering 189,500 common shares to 11 directors, at an exercise price of ¥1 per share. - FY2017AdvancedAnnual report
「⑥ Stock acquisition rights issued as stock options based on a resolution of the Board of Directors dated 29 June 2017」
The report describes an offering to additionally grant 1,895 stock acquisition rights and 189,500 common shares to 11 directors, based on the resolution dated 29 June 2017. - FY2017-Q2First statedAnnual report
「During the accounting period for the second quarter, the Bank issued stock acquisition rights. Categories and number of eligible persons: 11 directors of the Bank. Number of stock options granted by class of shares (Note): 247,000 common shares. Grant date: 27 July 2016. Exercise period: from 28 July 2016 to 27 July 2046.」
Stock options covering 247,000 common shares were granted to 11 directors. The exercise price was ¥1 per share, and exercise is conditional on the director's retirement.