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Governance8308Resona Holdings, Inc.Banks

Notice Regarding the Finalization of the Performance-Linked Coefficient for Performance-Linked Stock-Based Compensation

The performance-linked coefficient under the performance-linked share compensation plan has been finalized at 130% based on the performance indicators. The number of shares to be allocated to each eligible director will be calculated, and the Company plans to grant its shares in July 2026.

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Contents of this filing

Changes this time

The performance indicators and performance-linked coefficient for the performance-linked share compensation plan have been finalized. The performance-linked coefficient is 130%, and the Company plans to grant its shares to eligible directors in July 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe performance indicators and performance-linked coefficient for the performance-linked share compensation plan have been finalized. The performance-linked coefficient is 130%, and the Company plans to grant its shares to eligible directors in July 2026.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

The performance indicators and performance-linked coefficient for the performance-linked share compensation plan, which was introduced, revised and continued as an incentive to achieve the medium-term management plan, have been finalized.

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Notice Regarding the Finalization of the Performance-Linked Coefficient for Performance-Linked Stock-Based Compensation | Resona Holdings, Inc. (8308) timely disclosure | Komori