Resona Holdings, Inc. · TSE:8308
Resona — Investor Presentation (October 2026)
7 slides from Resona's investor presentation, Oct 15, 2026
Slide 1: Opinion Exchange Meeting with Outside Directors
Opinion Exchange Meeting with Outside Directors October 15, 2026
Slide 2: Profiles of Outside Directors (1)
Profiles of Outside Directors (1) Masaki Yamauchi Kimie Iwata Chairperson of the Board of Directors Chairperson, Nominating Committee Period in office as Director: 4 years 3 months Period in office as Director: 7 years 3 months Attendance at meetings of the Board of Directors: 17/17 Attendance at me
Slide 3: Profiles of Outside Directors (2)
Profiles of Outside Directors (2) Sawako Nohara Katsuyuki Tanaka Chairperson, Compensation Committee Chairperson, Audit Committee Period in office as Director: 4 years 3 months Member, Compensation Committee Attendance at meetings of the Board of Directors: 17/17 Period in office as Director: 3 year
Slide 4: Corporate Governance Framework
Corporate Governance Framework 3
Slide 5: Sophisticated Corporate Governance System
Sophisticated Corporate Governance System The first Japanese banking group to adopt a committee-based corporate governance structure in 2003 for management transparency and objectivity ◼ Independent outside directors account for ◼ Independent outside directors only Outside Nominating ◼ Introduced an
Slide 6: A Board of Directors Boasting Diverse Membership
A Board of Directors Boasting Diverse Membership The skills, experience and expertise expected of directors were defined in order to strengthen the supervisory and decision-making functions of the Board ◼ “Finance” and “Business development” were added to the list of expected skill items in light of
Slide 7: Initiatives for Corporate Governance Evolution
Initiatives for Corporate Governance Evolution Our initiatives to improve the effectiveness Remuneration for directors and executive officers of the Board of Directors’ operations The Board of Directors’ annual agenda ◼ Compensation system for executive officers ✓ In light of the roles and functions
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