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Governance8386The Hyakujushi Bank,Ltd.Banks

Notice Regarding the Continuation of the Performance-Linked Stock Compensation Plan

To continue the performance-linked stock compensation plan, the term of the Board Incentive Plan (BIP) Trust for executive compensation will be extended by 3 years, and an additional ¥160 million will be contributed for the acquisition of shares and other purposes. No other changes will be made to the plan.

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Contents of this filing

Changes this time

In connection with the continuation of the performance-linked stock compensation plan, the term of the Board Incentive Plan (BIP) Trust for executive compensation will be extended by 3 years through 31 August 2029, and the total additional contribution will be ¥160 million (予定). There will be no other changes to the existing plan.

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 timeIn connection with the continuation of the performance-linked stock compensation plan, the term of the Board Incentive Plan (BIP) Trust for executive compensation will be extended by 3 years through 31 August 2029, and the total additional contribution will be ¥160 million (予定). There will be no other changes to the existing plan.
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 acquire shares of the Bank expected to be delivered during the new coverage period.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Continuation of the Performance-Linked Stock Compensation Plan | The Hyakujushi Bank,Ltd. (8386) timely disclosure | Komori