Komori
Governance8346The Toho Bank,Ltd.Banks

Notice Regarding Revisions to Performance-Linked Compensation

The performance-linked remuneration assessment metric was changed from the consolidated net income level to the consolidated ROE level, and overall payout levels were increased. The maximum payout was also increased from 3.0 months to 5.0 months, effective from the 124th fiscal year.

Worth reading
—
Scored from 0 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
5
Maximum payout months (before the change: 3.0 months)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The performance-linked remuneration assessment metric was changed from the consolidated net income level to the consolidated ROE level (return on equity). Overall payout levels were increased, and the maximum payout was increased from 3.0 months to 5.0 months. The changes will apply from the 124th fiscal year (1 April 2026 to 31 March 2027).

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-linked remuneration assessment metric was changed from the consolidated net income level to the consolidated ROE level (return on equity). Overall payout levels were increased, and the maximum payout was increased from 3.0 months to 5.0 months. The changes will apply from the 124th fiscal year (1 April 2026 to 31 March 2027).
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.

To further strengthen incentives for improving performance. To place greater emphasis on capital efficiency and pursue an increase in corporate value. In connection with the change in the assessment metric, to raise overall payout levels while also taking into account the earnings environment in recent years.

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 Revisions to Performance-Linked Compensation | The Toho Bank,Ltd. (8346) timely disclosure | Komori