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Notice Regarding the Determination of Matters Relating to the Acquisition of Shares under the Performance-Linked Stock Compensation Plan (RS Trust) for Directors and Other Officers

The company decided to continue its performance-linked stock compensation plan (RS Trust) and make an additional contribution of approximately ¥3,562 million to the trust so that it can acquire additional shares of the company. The additional acquisition will total ¥4,012 million and up to 3,337,800 shares.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4012000000
Yen (maximum aggregate acquisition price)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Compensation committee
Changes this time

The company decided to continue the performance-linked stock compensation plan (RS Trust), make an additional contribution to the trust, and acquire additional shares of the company. The trust is scheduled to terminate at the end of September 2029.

Governance structure
ItemDetails
CommitteeCompensation committee (percentage of outside members: not disclosed)
Changes this timeThe company decided to continue the performance-linked stock compensation plan (RS Trust), make an additional contribution to the trust, and acquire additional shares of the company. The trust is scheduled to terminate at the end of September 2029.
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.

Following the resolution to continue the plan at the Remuneration Committee meeting held on 27 August 2026, the trustee of the trust will acquire additional shares of the company.

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 Regarding the Determination of Matters Relating to the Acquisition of Shares under the Performance-Linked Stock Compensation Plan (RS Trust) for Directors and Other Officers | Sumitomo Mitsui Trust Group,Inc. (8309) timely disclosure | Komori