Governance structure
The bank will review its executive compensation system and submit a proposal to introduce a performance-linked restricted stock compensation plan for in-house directors at the Annual General Meeting of Shareholders scheduled for 23 June 2026. If approved, the existing compensation framework for stock compensation-type stock options will be abolished.
| Item | Details |
|---|---|
| Committee | Nomination and Compensation Committee (a majority of whose members are outside directors) |
| Changes this time | The bank will review its executive compensation system and submit a proposal to introduce a performance-linked restricted stock compensation plan for in-house directors at the Annual General Meeting of Shareholders scheduled for 23 June 2026. If approved, the existing compensation framework for stock compensation-type stock options will be abolished. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To clarify the linkage between compensation for in-house directors and the bank’s performance, strengthen medium- to long-term incentives, deepen the alignment of interests with shareholders, and achieve sustained growth in corporate value.