Introduction of a Restricted Stock Compensation Plan
First written in FY2020. 6 of 7 entries say "Advanced", first in FY2021-Q1. Latest entry: FY2023-Q1.
- FY2023-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 27 February 2023, the company resolved to dispose of treasury shares as restricted stock compensation for its directors, excluding outside directors and non-residents of Japan, and disposed of the treasury shares on 24 March 2023.」
As restricted stock compensation, 47,921 shares were actually disposed of for 6 directors on 24 March 2023, marking progress in the operation of the plan. - FY2022AdvancedAnnual report
「Disposal date 24 March 2023 Type and number of shares to be disposed of 47,921 shares of the company's common stock」
As a significant subsequent event after the filing, the company described a resolution to dispose of 47,921 shares for 6 directors on 24 March 2023 as restricted stock compensation. - FY2022-Q2AdvancedAnnual report
「Pursuant to a resolution at a meeting of the Board of Directors held on 25 February 2022, the company disposed of 53,170 treasury shares as restricted stock compensation」
The company actually disposed of 53,170 treasury shares as restricted stock compensation, marking progress in the operation of the plan. - FY2022-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 25 February 2022, the company resolved to dispose of treasury shares as restricted stock compensation for its directors, excluding outside directors and non-residents of Japan, and disposed of the treasury shares on 24 March 2022.」
As restricted stock compensation, 53,170 shares of common stock were actually disposed of for 6 directors on 24 March 2022. - FY2021AdvancedAnnual report
「At a meeting of the Board of Directors held on 25 February 2022, the company resolved to dispose of treasury shares as restricted stock compensation, specifying 53,170 shares of the company's common stock as the type and number of shares to be disposed of.」
In addition to the disposal of 36,986 shares for 4 directors during the fiscal year, the company described a resolution to dispose of 53,170 shares on 24 March 2022 after the filing. - FY2021-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 25 February 2021, the company resolved to dispose of treasury shares as restricted stock compensation for its directors, excluding outside directors, and disposed of the treasury shares on 24 March 2021.」
As restricted stock compensation, 36,986 shares were actually disposed of for 4 directors. - FY2020First statedAnnual report
「Introduction of a restricted stock compensation plan for directors, excluding outside directors, to provide incentives for the sustained enhancement of corporate value and share value with the company's shareholders」
A plan was introduced for directors other than outside directors to provide incentives for enhancing corporate value and sharing value with shareholders. Total remuneration is limited to ¥30 million per year, and the number of shares is limited to 150 thousand shares per year.