Grant of Stock-Based Compensation Stock Options to Directors
First written in FY2017-Q1. 16 of 24 entries say "Advanced", first in FY2018-Q1. Latest entry: 2026-09-10.
- FY2026AdvancedAnnual report
「Fiscal 2019 stock options: 12,000 shares exercised; fiscal 2020 stock options: 6,000 shares exercised; fiscal 2021 stock options: 11,200 shares exercised; fiscal 2022 stock options: 24,600 shares exercised」
Exercises under stock options for directors, executive officers and others across multiple prior fiscal years were disclosed for the fiscal year. The grant of 87,600 shares for fiscal 2025 and the unexercised balance were also confirmed. - FY2025AdvancedAnnual report
「Fiscal 2014 stock options: 3,000 shares exercised; fiscal 2015 stock options: 2,000 shares exercised; fiscal 2016 stock options: 3,000 shares exercised; fiscal 2017 stock options: 3,000 shares exercised; fiscal 2018 stock options: 4,000 shares exercised; fiscal 2019 stock options: 9,000 shares exercised; fiscal 2020 stock options: 9,000 shares exercised; fiscal 2021 stock options: 7,900 shares exercised; fiscal 2022 stock options: 8,500 shares exercised; fiscal 2023 stock options: 6,000 shares exercised」
For stock options for directors, executive officers and others across multiple fiscal years, a total of 54,400 shares were exercised during the fiscal year. The disclosure covers the grant of 94,000 shares for fiscal 2024 and continued exercises under prior-year grants. - FY2025-H1AdvancedAnnual report
「Fiscal 2024 share subscription rights pursuant to the Board of Directors' resolution of 23 August 2024 Category and number of eligible recipients (people) Directors 8 Executive officers 16 Executive advisers 5 Number of share subscription rights* 940 (Note 1) Class, details and number of underlying shares* Common shares 94,000 Exercise period for the share subscription rights* From 12 September 2024 To 11 September 2054」
For fiscal 2024 share-based compensation stock options, 940 rights representing 94,000 underlying shares were granted to a total of 29 directors, executive officers and executive advisers. - FY2024AdvancedAnnual report
「Fiscal 2016 stock options: 9,000 shares exercised; fiscal 2017 stock options: 10,000 shares exercised; fiscal 2018 stock options: 11,000 shares exercised; fiscal 2019 stock options: 23,000 shares exercised; fiscal 2020 stock options: 17,000 shares exercised; fiscal 2021 stock options: 15,300 shares exercised; fiscal 2022 stock options: 17,000 shares exercised」
Exercises under stock options for directors, executive officers and others were disclosed for multiple prior fiscal years. The fiscal 2023 grant of 113,000 shares remains outstanding and unexercised. - FY2024-Q2RestatedAnnual report
「Fiscal 2023 share subscription rights pursuant to the Board of Directors' resolution of 25 August 2023 Category and number of eligible recipients (people) Directors 8 Executive officers 13 Executive advisers 6 Number of share subscription rights* 1,130 (Note 1) Class, details and number of underlying shares* Common shares 113,000 Exercise period for the share subscription rights* From 14 September 2023 To 13 September 2053」
The terms of the fiscal 2023 share-based compensation stock options for directors, executive officers and executive advisers continue to be disclosed, including 1,130 rights, 113,000 shares, 27 eligible recipients and the exercise period. - FY2024-Q1AdvancedAnnual report
「(1) Allotment date of the share subscription rights 14 September 2023 (2) Number of share subscription rights 1,130 (3) Class and number of shares underlying the share subscription rights 113,000 common shares of the Company (6) Eligible recipients of the share subscription rights 27 directors, executive officers and executive advisers of the Company (7) Exercise period for the share subscription rights 14 September 2023 to 13 September 2053」
The Company granted 1,130 share subscription rights representing 113,000 shares in the form of fiscal 2023 share-based compensation stock options to 27 directors, executive officers and executive advisers. The terms were updated from the previous year's 1,370 rights, 137,000 shares and 28 eligible recipients. - FY2023-Q2RestatedAnnual report
「Fiscal 2022 share subscription rights pursuant to the Board of Directors' resolution of 26 August 2022 Category and number of eligible recipients (people) Directors 9 Executive officers 14 Executive advisers 5 Number of share subscription rights* 1,370 (Note 1) Class, details and number of underlying shares* Common shares 137,000 Exercise period for the share subscription rights* From 15 September 2022 To 14 September 2052」
The terms of the fiscal 2022 share-based compensation stock options disclosed in FY2023-Q1 continue to be reported, including 9 directors, 14 executive officers, 5 executive advisers, 1,370 rights, 137,000 shares and the exercise period. - FY2023-Q1AdvancedAnnual report
「Number of share subscription rights 1,370 Class and number of shares underlying the share subscription rights 137,000 common shares of the Company Eligible recipients of the share subscription rights 28 directors, executive officers and executive advisers of the Company Exercise period for the share subscription rights 15 September 2022 to 14 September 2052」
The Company granted 1,370 share subscription rights representing 137,000 shares in the form of share-based compensation to 28 directors, executive officers and executive advisers on 15 September 2022. The terms were updated from the previous year's 1,197 rights, 119,700 shares and 26 eligible recipients. - FY2022AdvancedAnnual report
「Exercises 14,000 13,000」
Annual results disclosed exercises of 14,000 shares under the fiscal 2019 stock options and 13,000 shares under the fiscal 2020 stock options. The fiscal 2021 grant had 119,700 shares remaining unexercised. - FY2022-Q1AdvancedAnnual report
「(1) Allotment date of the share subscription rights 16 September 2021 (2) Number of share subscription rights 1,197 (3) Class and number of shares underlying the share subscription rights 119,700 common shares of the Company (6) Eligible recipients of the share subscription rights 26 directors, executive officers and executive advisers of the Company (7) Exercise period for the share subscription rights 16 September 2021 to 15 September 2051」
The Company granted 1,197 share subscription rights representing 119,700 shares in the form of share-based compensation to 26 directors, executive officers and executive advisers. A new grant was made for the fiscal year, and the number of eligible recipients increased from 25 to 26. - FY2021AdvancedAnnual report
「Stock options are granted at a fixed time each year as non-monetary compensation, with the aim of increasing motivation and morale to contribute to sustained improvements in performance over the medium to long term. The total number of stock options is capped at 2,000 rights, representing 200,000 shares.」
The Board of Directors resolved the policy for determining directors' compensation, explicitly stating a policy of granting stock options annually and a cap of 2,000 rights representing 200,000 shares. At the end of fiscal 2020, 127,000 shares remained outstanding. - FY2021-Q1AdvancedAnnual report
「(1) Allotment date of the share subscription rights 17 September 2020 (2) Number of share subscription rights 128 (3) Class and number of shares underlying the share subscription rights 128,000 common shares of the Company (6) Eligible recipients of the share subscription rights 25 directors, executive officers and executive advisers of the Company (7) Exercise period for the share subscription rights 17 September 2020 to 16 September 2050」
The resolution and grant of 128 stock options representing 128,000 shares to 25 directors, executive officers and executive advisers was disclosed. Eligibility expanded to include executive advisers, bringing the total to 25 people. - FY2020AdvancedAnnual report
「Fiscal 2019 stock options Common shares 148,000 shares Fiscal 2018 stock options Exercises 3,000」
The grant of 148,000 share subscription rights for directors and executive officers for fiscal 2019 was confirmed, and 3,000 shares under the fiscal 2018 grant were exercised. - FY2020-Q2RestatedAnnual report
「Fiscal 2019 share subscription rights pursuant to the Board of Directors' resolution of 27 August 2019 Category and number of eligible recipients (people) Directors 6 Executive officers 12 Number of share subscription rights 148* (Note 1) Class, details and number of underlying shares* Common shares 148,000 Exercise period for the share subscription rights* From 13 September 2019 To 12 September 2049」
The terms of the fiscal 2019 stock options continue to be disclosed, including 6 directors, 12 executive officers, 148 rights, 148,000 shares and the exercise period. No change to the new grant terms is reported. - FY2020-Q1AdvancedAnnual report
「(1) Allotment date of the share subscription rights 12 September 2019 (2) Number of share subscription rights 148 (3) Class and number of shares underlying the share subscription rights 148,000 common shares of the Company (6) Eligible recipients of the share subscription rights 18 directors and executive officers of the Company (7) Exercise period for the share subscription rights 12 September 2019 to 11 September 2049」
The disclosure reported a resolution to grant 148 fiscal 2019 stock options representing 148,000 shares to 18 directors and executive officers. The terms were updated from the previous 104 rights and 17 recipients. - FY2019RestatedAnnual report
「Fiscal 2018 stock options Common shares 104,000 From 13 September 2018 to 12 September 2048」
The annual disclosure also confirms the terms of the 104,000 underlying shares under the fiscal 2018 share subscription rights for 5 directors and 12 executive officers. - FY2019-Q2RestatedAnnual report
「Category and number of eligible recipients (people) Directors 5 Executive officers 12 Number of share subscription rights 104 (Note 1) Class, details and number of underlying shares Common shares 104,000 Exercise period for the share subscription rights From 13 September 2018 To 12 September 2048」
The terms of the fiscal 2018 share subscription rights continue to be disclosed, including 5 directors, 12 executive officers, 104 rights, 104,000 shares and the exercise period. No new grant resolution is reported. - FY2019-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 28 August 2018, the Company resolved, pursuant to Articles 236, 238 and 240 of the Companies Act, to issue the following share subscription rights to the Company's directors and executive officers as stock options in the form of share-based compensation, and granted them as follows. (1) Allotment date of the share subscription rights 13 September 2018 (2) Number of share subscription rights 104 (3) Class and number of shares underlying the share subscription rights 104,000 common shares of the Company (6) Eligible recipients of the share subscription rights 17 directors and executive officers of the Company (7) Exercise period for the share subscription rights 13 September 2018 to 12 September 2048」
The disclosure reported a resolution to grant 104 share subscription rights representing 104,000 underlying shares to 17 directors and executive officers, updating the previous terms of 80 rights and 5 directors. - FY2018-Q2RestatedAnnual report
「Share subscription rights for fiscal 2017 pursuant to the Board of Directors' resolution of 24 August 2017 Number of share subscription rights 80 Number of underlying shares 80,000 Exercise period for the share subscription rights From 14 September 2017 To 13 September 2047」
The terms of the fiscal 2017 share subscription rights for directors continue to be disclosed, including 80 rights, 80,000 underlying shares and the exercise period. - FY2018-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 24 August 2017, the Company resolved, pursuant to Articles 236, 238 and 240 of the Companies Act, to issue the following share subscription rights to the Company's directors as stock options in the form of share-based compensation, and granted them as follows. (2) Number of share subscription rights 80 (3) Class and number of shares underlying the share subscription rights 80,000 common shares of the Company (6) Eligible recipients of the share subscription rights 5 directors of the Company (7) Exercise period for the share subscription rights 14 September 2017 to 13 September 2047」
The disclosure reported a resolution to grant 80 share subscription rights representing 80,000 underlying shares to 5 directors, updating the previous terms of 74 rights and 6 directors. - FY2017-Q2RestatedAnnual report
「Share subscription rights for fiscal 2016 pursuant to the Board of Directors' resolution of 25 August 2016」
The terms of the fiscal 2016 share subscription rights disclosed in the previous quarter continue to be reported, including 74 rights for directors, 74,000 underlying shares, and an exercise period from 12 September 2016 to 11 September 2046. - FY2017-Q1First statedAnnual report
「At a meeting of the Board of Directors held on 25 August 2016, the Company resolved, pursuant to Articles 236, 238 and 240 of the Companies Act, to issue the following share subscription rights to the Company's directors as stock options in the form of share-based compensation, and granted them as follows.」
74 share subscription rights, representing 74,000 common shares, were granted to 6 directors. The allotment date was 12 September 2016, and the exercise period runs from 12 September 2016 to 11 September 2046.