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Governance8308Resona Holdings, Inc.Banks

Notice Concerning the Revision and Continuation of the Performance-Linked Stock Compensation Plan

The performance-linked stock compensation plan will be partially revised to align with the medium-term management plan beginning in fiscal 2026 and continued for the 3 fiscal years from the fiscal year ending March 2027 through the fiscal year ending March 2029. The performance metrics will be reviewed, with 4 non-financial metrics added to the financial and share price metrics.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
6930400
Points (maximum grant during the applicable period)
Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Compensation committee
Changes this time

The performance metrics will be changed from consolidated ROE (based on shareholders' equity), relative TSR, and the rate of change in the Company's evaluation score by ESG rating agencies to consolidated ROE (based on TSE standards), relative TSR, the retail transition finance target, the carbon neutrality target (Scope 1+2), women's advancement, and the talent strategy. The plan will continue following partial revisions.

Governance structure
ItemDetails
CommitteeCompensation committee (percentage of outside members: not disclosed)
Changes this timeThe performance metrics will be changed from consolidated ROE (based on shareholders' equity), relative TSR, and the rate of change in the Company's evaluation score by ESG rating agencies to consolidated ROE (based on TSE standards), relative TSR, the retail transition finance target, the carbon neutrality target (Scope 1+2), women's advancement, and the talent strategy. The plan will continue following partial revisions.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 purposes are to enhance incentives for eligible recipients to achieve the targets of the medium-term management plan, strengthen the linkage with shareholder value, and sustainably enhance social and corporate value.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Revision and Continuation of the Performance-Linked Stock Compensation Plan | Resona Holdings, Inc. (8308) timely disclosure | Komori