Komori
Governance8410Seven Bank,Ltd.Banks

Notice Regarding the Continuation and Partial Revision of the Performance-Linked Stock Compensation Plan for the Company's Directors

The performance-linked stock compensation plan will continue from 2026 onward, with the performance achievement conditions being reviewed. ROE, consolidated ordinary profit per employee and employee engagement are planned to replace the previous performance indicators and other criteria. The contribution amount and the cap on the number of shares will remain unchanged.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
400000000
Yen (maximum trust funding amount for each extended trust period)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The performance-linked stock compensation plan will continue from 2026 onward, with the performance achievement conditions being reviewed. Previously, the number of shares varied according to company performance indicators, such as consolidated ordinary revenue and consolidated ordinary profit, and the degree of achievement against targets. Following the revision, ROE, consolidated ordinary profit per employee and employee engagement are planned to serve as the company performance indicators. There will be no change to the cap on contributions or other limits.

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 stock compensation plan will continue from 2026 onward, with the performance achievement conditions being reviewed. Previously, the number of shares varied according to company performance indicators, such as consolidated ordinary revenue and consolidated ordinary profit, and the degree of achievement against targets. Following the revision, ROE, consolidated ordinary profit per employee and employee engagement are planned to serve as the company performance indicators. There will be no change to the cap on contributions or other limits.
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 the link between directors’ compensation and the Company’s performance, and to increase their motivation and morale to contribute to sustained improvements in performance and corporate value over the medium to long term.

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 Continuation and Partial Revision of the Performance-Linked Stock Compensation Plan for the Company's Directors | Seven Bank,Ltd. (8410) timely disclosure | Komori