Issuance of Stock Compensation Stock Acquisition Rights
First written in FY2017-Q2. 17 of 20 entries say "Advanced", first in FY2018-Q1. Latest entry: FY2026-H1.
- FY2026-H1AdvancedAnnual report
「Resolution date: 19 December 2025」 Company employees 72」 Directors of the Company's subsidiaries 2」 Employees of the Company's subsidiaries 25」 Number of stock acquisition rights (units): ※ 2,770」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 277,000」 Exercise period: ※ 28 December 2027 to 30 November 2035」
Stock acquisition rights covering 277,000 common shares were issued to 72 Company employees, 2 directors of subsidiaries and 25 subsidiary employees. - FY2025-H1AdvancedAnnual report
「On 24 January 2025, the Company disposed of 759,900 treasury shares as restricted stock compensation.」
While discontinuing stock compensation-type stock options for directors, the Company disposed of 759,900 treasury shares for restricted stock compensation. - FY2024ReframedAnnual report
「At this general meeting of shareholders, the shareholders also approved an increase in the monetary compensation limit to no more than ¥500 million per year. As the proposal concerning this scheme was approved at the 30th Annual General Meeting of Shareholders, the stock compensation-type stock option scheme for the Company's directors was discontinued, excluding stock options already granted, and no further stock acquisition rights will be issued to the Company's directors as stock compensation-type stock options.」
The compensation method for directors was changed from stock compensation-type stock options to a restricted stock compensation scheme. Previously issued options remain outstanding, but no further stock acquisition rights will be issued to directors. - FY2024-Q1AdvancedAnnual report
「Categories and number of eligible recipients (people): Company employees 63; directors of the Company's subsidiaries 6; employees of the Company's subsidiaries 23」 Number of stock acquisition rights (units): ※ 3,295」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 329,500」 Exercise period: ※ 28 December 2025 to 30 November 2033」
Based on the resolution dated 22 December 2023, 3,295 stock acquisition rights covering 329,500 common shares were issued to 63 Company employees, 6 directors of subsidiaries and 23 subsidiary employees. - FY2023AdvancedAnnual report
「Resolution date: 9 February 2023」 Company directors 4 (excluding outside directors)」 Number of stock acquisition rights (units): ※ 2,025」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 202,500」 Exercise period: ※ 28 February 2023 to 27 February 2053」
In February 2023, stock compensation-type stock acquisition rights covering 202,500 shares were granted to 4 directors, excluding outside directors. - FY2023-Q2AdvancedAnnual report
「Resolution date: 9 February 2023」 Categories and number of eligible recipients (people): Company directors 4 (excluding outside directors)」 Number of stock acquisition rights (units): ※ 2,025」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 202,500」 Exercise period: 28 February 2023 to 27 February 2053」
2,025 new stock acquisition rights covering 202,500 shares were issued to 4 directors of the Company, excluding outside directors. - FY2023-Q1AdvancedAnnual report
「Resolution date: 22 December 2022」 Categories and number of eligible recipients (people): Company employees 57; directors of the Company's subsidiaries 8; employees of the Company's subsidiaries 12」 Number of stock acquisition rights (units): ※ 2,625」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 262,500」 Exercise period: ※ 28 December 2024 to 30 November 2032」
Based on the resolution dated 22 December 2022, 2,625 stock acquisition rights covering 262,500 shares were issued to 57 Company employees, 8 directors of subsidiaries and 12 subsidiary employees. - FY2022AdvancedAnnual report
「During the consolidated fiscal year, the number of shares increased by 179,600 as a result of the exercise of stock options.」 Fifth Series Stock Acquisition Rights (stock compensation type)」 Common shares 167,500」 11 June 2022 to 10 June 2052」
179,600 shares were issued upon the exercise of stock options, and in June 2022 stock compensation-type stock acquisition rights covering 167,500 shares were also granted to directors. - FY2022-Q3AdvancedAnnual report
「Resolution date: 26 May 2022」 Categories and number of eligible recipients (people): Company directors 3 (excluding outside directors)」 Number of stock acquisition rights (units): ※ 1,675」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 167,500」 Exercise period: ※ 11 June 2022 to 10 June 2052」
1,675 stock compensation-type stock acquisition rights covering 167,500 shares were issued to 3 directors of the Company, excluding outside directors. - FY2022-Q1AdvancedAnnual report
「Resolution date: 21 December 2021」 Categories and number of eligible recipients (people): Company employees 43; directors of the Company's subsidiaries 4; employees of the Company's subsidiaries 9」 Number of stock acquisition rights (units): ※ 1,815」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 181,500」 Exercise period: ※ 28 December 2023 to 30 November 2031」
Based on the resolution dated 21 December 2021, 1,815 stock acquisition rights covering 181,500 shares were issued to officers and employees of the Company and its subsidiaries. - FY2021-Q3AdvancedAnnual report
「Fourth Series Stock Acquisition Rights (stock compensation type)」 Resolution date: 29 March 2021」 Number of stock acquisition rights (units): ※ 2,877」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 287,700」 Exercise period: ※ 14 April 2021 to 13 April 2057」
Based on the resolution dated 29 March 2021, 2,877 stock compensation-type stock acquisition rights covering 287,700 shares were issued to 4 directors of the Company, excluding outside directors. - FY2020AdvancedAnnual report
「Resolution date: 22 December 2020」 Number of stock acquisition rights (units): Up to 2,025」 Common shares: Up to 202,500 shares」 Exercise period: The period specified by the Company's board of directors between 28 February 2023 and 19 February 2031.」
Based on the resolution dated 22 December 2020, up to 2,025 stock acquisition rights covering 202,500 shares were established for employees of the Company and directors and employees of its subsidiaries. Stock compensation-type stock options were not granted in the fiscal year ended September 2020 because of losses for 4 consecutive fiscal years. - FY2020-Q1AdvancedAnnual report
「Resolution date: 19 December 2019」 Categories and number of eligible recipients (people): Company employees 48; directors of the Company's subsidiaries 3; employees of the Company's subsidiaries 12」 Number of stock acquisition rights (units): ※ 1,960」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 196,000」 Exercise period: ※ 28 December 2021 to 30 November 2029」
For the stock compensation-type stock acquisition rights approved on 19 December 2019, 1,960 rights covering 196,000 shares were issued to officers and employees of the Company and its subsidiaries. The exercise period was also specified. - FY2019AdvancedAnnual report
「Resolution date: 19 December 2019」 Number of stock acquisition rights (units): Up to 2,030」 Common shares: Up to 203,000 shares」
Based on the resolution dated 19 December 2019, a framework was established to issue up to 2,030 stock acquisition rights, covering 203,000 shares, to employees of the Company and directors and employees of its subsidiaries. - FY2019-Q2AdvancedAnnual report
「Third Series Stock Acquisition Rights (stock compensation type)」 Resolution date: 12 February 2019」 Number of stock acquisition rights (units): ※ 998」 Class, details and number of shares underlying the stock acquisition rights (shares): ※ Common shares 99,800」 Exercise period: ※ 28 February 2019 to 27 February 2049」
Based on the resolution dated 12 February 2019, 998 stock acquisition rights, covering 99,800 shares, were issued to 4 directors as stock compensation. - FY2019-Q1AdvancedAnnual report
「Date of resolution 19 December 2018" "Company employees 47" "Directors of the Company's subsidiaries 2" "Employees of the Company's subsidiaries 21" "Number of Stock Acquisition Rights (units) ※ 2,085" "Class, terms and number of shares underlying the Stock Acquisition Rights (shares) ※ Common shares 208,500" "Exercise period ※ 28 December 2020 to 30 November 2028」
Pursuant to the resolution of 19 December 2018, the Company issued 2,085 Stock Acquisition Rights covering 208,500 shares to officers and employees of the Company and its subsidiaries. - FY2018-Q2AdvancedAnnual report
「Second Stock Acquisition Rights (stock-based compensation type)" "Number of Stock Acquisition Rights (units) 1,392" "Number of shares underlying the Stock Acquisition Rights (shares) 139,200" "Exercise period 28 February 2018 to 27 February 2048」
The Company issued 1,392 stock-based compensation-type Stock Acquisition Rights covering 139,200 shares pursuant to the resolution of 9 February 2018. - FY2018-Q1AdvancedAnnual report
「Number of Stock Acquisition Rights (units) 1,925" "Number of shares underlying the Stock Acquisition Rights (shares) 192,500" "Exercise period 28 December 2019 to 30 November 2027」
The Company issued 1,925 stock-based compensation-type Stock Acquisition Rights covering 192,500 shares pursuant to the resolution of 19 December 2017. The exercise period runs from 28 December 2019 to 30 November 2027. - FY2017RestatedAnnual report
「First Stock Acquisition Rights (stock-based compensation type)" "Number of Stock Acquisition Rights (units) 1,512" "Number of shares underlying the Stock Acquisition Rights (shares) 151,200」
The full-year notes also confirm the issuance of 1,512 stock-based compensation-type Stock Acquisition Rights covering 151,200 shares for 4 directors. - FY2017-Q2First statedAnnual report
「FinTech Global Incorporated First Stock Acquisition Rights (stock-based compensation type)" "Date of resolution 27 February 2017" "Number of Stock Acquisition Rights (units) 1,512" "Number of shares underlying the Stock Acquisition Rights (shares) 151,200" "Exercise period 28 February 2017 to 27 February 2047」
On 27 February 2017, the Company issued 1,512 stock-based compensation-type Stock Acquisition Rights covering 151,200 shares. The exercise period runs from 28 February 2017 to 27 February 2047, and exercise is subject to the condition that the holder has lost the position of director, Audit & Supervisory Board member, executive officer or other eligible position.