Introducing an Equity Compensation Plan for Directors
First written in FY2018-Q2. 9 of 24 entries say "Restated". Latest entry: FY2027-H1.
26 other companies' latest entry also says "Other".
- FY2027-H1Decline in shares held in the trustAnnual report
「The common shares included in the “Fully Voting-Eligible Shares (Other)” category include 41,600 treasury shares held by the share-delivery trust for directors, representing 416 voting rights.」
The number of voting-eligible shares held by the share-delivery trust for directors was 41,600, down from the 61,085 shares scheduled for delivery disclosed at the end of the previous fiscal year. Trust-held shares, including 10 odd-lot shares, totaled 41,610. - FY2026Decline in shares held in the trustAnnual report
「② Total shares scheduled to be delivered to directors: 61,085 shares」
The share-based compensation plan for directors continues, but the number of shares scheduled for delivery decreased from 66,681 in the previous fiscal year to 61,085. A decrease of 5,596 shares due to share deliveries to retiring directors is reported. - 2026-04-28RestatedGeneral Meetings of Shareholders
「61,085 shares of the company held by the stock-delivery trust for directors」
The company has reaffirmed that the stock-delivery trust for directors holds 61,085 shares. - FY2026-H1Decline in shares held in the trustAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 61,000 of the Company’s shares held by the stock delivery trust for directors (610 voting rights).」
The number of shares held by the stock delivery trust for directors decreased from the previously reported 66,600 shares to 61,000 shares. Including the 85 fractional shares, the total number of shares held is 61,085. - FY2025-Q1RestatedAnnual report
「(Note) 1. The common shares under “Shares with Full Voting Rights (Other)” include 66,600 of the Company’s shares held by the stock delivery trust for directors (666 voting rights).」
The 66,600 shares held by the stock delivery trust for directors have been reconfirmed. The relationship with the total of 66,681 shares scheduled for delivery disclosed at the end of the previous fiscal year is also noted. - FY2024AdvancedAnnual report
「② Total shares scheduled to be delivered to directors: 66,681 shares」
The share-based compensation plan for directors continues, and the number of shares scheduled for delivery increased from 39,716 in the previous fiscal year to 66,681. - FY2024-Q3RestatedAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 39,700 of the Company’s shares held by the stock delivery trust for directors (397 voting rights).」
The 39,700 shares held by the stock delivery trust for directors have been reconfirmed. No change in the number of shares held has been reported since the previous disclosure. - FY2024-Q2RestatedAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 39,700 of the Company’s shares held by the stock delivery trust for directors (397 voting rights).」
The 39,700 shares held by the stock delivery trust for directors have been reconfirmed. No change in the number of shares held has been reported since the previous disclosure. - FY2023RestatedAnnual report
「Total shares scheduled to be delivered to directors: 39,716 shares」
The share-based compensation plan for directors continues, and 39,716 shares scheduled for delivery have been disclosed. The number of shares with voting rights is 39,700, and the total including 16 fractional shares is 39,716. - FY2023-Q3Decline in shares held in the trustAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 39,700 of the Company’s shares held by the stock delivery trust for directors (397 voting rights).」
The number of shares held by the stock delivery trust for directors decreased to 39,700 from the previously reported 51,600 shares. - FY2023-Q2Decline in shares held in the trustAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 39,700 of the Company’s shares held by the stock delivery trust for directors (397 voting rights).」
The number of shares held by the stock delivery trust decreased to 39,700 from the previously reported 51,600 shares. - FY2023-Q1RestatedAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 51,600 of the Company’s shares held by the stock delivery trust for directors (516 voting rights).」
The number of shares held by the stock delivery trust for directors has been reconfirmed as 51,600. There is no change from the previous report. - FY2022-Q3RestatedAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 51,600 of the Company’s shares held by the stock delivery trust for directors (516 voting rights).」
The number of shares held by the stock delivery trust for directors has been reconfirmed as 51,600. There is no change from the number reported in the previous quarter. - FY2022-Q2Increase in shares held by the trustAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 51,600 of the Company’s shares held by the stock delivery trust for directors (516 voting rights).」
The number of shares held by the stock delivery trust for directors increased from the previously reported 33,200 shares to 51,600 shares. Including the 37 fractional shares, the number of shares used in calculating dividends is 51,637. - FY2022-Q1Update on shares held in trustAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 33,200 of the Company’s shares held by the stock delivery trust for directors (332 voting rights).」
The number of shares held by the stock delivery trust was disclosed as 33,200 as of 28 February 2021 in the voting rights status. In addition, the fractional shares included 37 shares held by the trust, bringing the number of shares used in calculating dividends to 33,237. - FY2021AdvancedAnnual report
「Total shares scheduled to be delivered to directors: 33,237 shares」
The share-based compensation plan for directors continues, and 33,237 shares scheduled for delivery have been disclosed. This increased from the 18,700 shares held by the trust in the previous record, reflecting acquisitions by the trust and distributions to retiring directors during the period. - FY2021-Q2Decline in shares held in the trustAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 18,700 of the Company’s shares held by the stock delivery trust for directors (187 voting rights).」
The share-based compensation plan for directors continues, but the number of shares held by the stock delivery trust decreased from the previously reported 22,700 shares to 18,700 shares. - FY2020-Q3RestatedAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 22,700 of the Company’s shares held by the stock delivery trust for directors (227 voting rights).」
The share-based compensation plan for directors continues, and 22,700 shares held by the stock delivery trust have been disclosed. This is unchanged from the previous record. - FY2020-Q1Slight decrease in trust-held sharesAnnual report
「The common shares under “Shares with Full Voting Rights (Other)” include 22,700 of the Company’s shares held by the stock delivery trust for directors (227 voting rights).」
The share-based compensation plan for directors continues, but the number of shares held by the trust decreased by 23, from the previously reported 22,723 shares to 22,700 shares. - FY2019-Q3RestatedAnnual report
「Regarding voting rights based on the shareholders' register as of 31 August 2018, the common shares under “Shares with full voting rights (Other)” include 22,723 of the Company's shares held by Japan Trustee Services Bank, Ltd. (Trust Account) as trust assets for the stock-based compensation system for directors, representing 227 voting rights.」
The stock-based compensation system for directors remains in place, with 22,723 trust-held shares disclosed as of 31 August 2018. The number was unchanged from the previous filing, with no new increase or decrease indicated. - FY2019-Q2Decline in shares held in the trustAnnual report
「The common shares under “Shares with full voting rights (Other)” include 22,723 of the Company's shares held by Japan Trustee Services Bank, Ltd. (Trust Account) as trust assets for the stock-based compensation system for directors, representing 227 voting rights.」
The stock-based compensation system for directors remains in place, with 22,723 shares held as trust assets disclosed. This was a decrease from 25,900 at the end of the previous consolidated fiscal year. - FY2018Trust-held share count confirmedAnnual report
「Under the System, the Company's shares held by Japan Trustee Services Bank, Ltd. (Trust Account) at the end of the consolidated fiscal year are presented as treasury shares under “Net assets.” The carrying amount of these treasury shares, excluding incidental costs, was ¥30.094 million, and the number of shares was 25,900.」
The stock-based compensation system for directors remains in place, with 25,900 trust-held shares and a carrying amount of ¥30.094 million disclosed at fiscal year-end. This was a decrease of 700 shares from the 26,600 held at the end of the third quarter. - FY2018-Q3AdvancedAnnual report
「Under the System, the Company's shares held by Japan Trustee Services Bank, Ltd. (Trust Account) at the end of the third quarter of the consolidated fiscal year are presented as treasury shares under net assets. The carrying amount of these treasury shares, excluding incidental costs, was ¥30.907 million, and the number of shares was 26,600.」
Under the stock-based compensation system for directors, shares held by the trust increased from 19,500 at the end of the second quarter to 26,600, while their carrying amount increased from ¥22.858 million to ¥30.907 million, indicating concrete progress in the operation of the system. - FY2018-Q2First statedAnnual report
「Based on the resolution of the 48th Annual General Meeting held on 26 May 2017, the Company introduced a stock-based compensation system for directors (excluding outside directors; the same applies below) to clarify the linkage between directors' compensation and the Company's performance and share value, have directors bear the risk of declines in the share price as well as benefit from increases, and share the benefits and risks of share-price movements with shareholders, thereby encouraging directors to contribute to improved medium- to long-term performance and increased corporate value. Under the System, the Company delivers its shares through a trust in accordance with the number of points granted to directors under the share delivery rules established by the Board of Directors.」
Based on the resolution of the Annual General Meeting held on 26 May 2017, the Company introduced a stock-based compensation system intended to link compensation to performance and share value and share the benefits and risks of share-price movements with shareholders. The system grants points and delivers shares through a trust. At the end of the second quarter, the trust held 19,500 shares with a carrying amount of ¥22.858 million.