#RakutenBankLtd

At the 27th Annual General Meeting of Shareholders scheduled for June 2026, Mr. Satoshi Kawai is scheduled to be appointed as a new Outside Director candidate. Mr. Eiji Ebinuma is scheduled to retire due to expiration of his term.

Scheduled for July 2026, a shareholder allocation capital increase of TWD 1,400,000,000 will be implemented for consolidated subsidiary Rakuten International Commercial Bank Co., Ltd., with voting rights held maintained at 50%.

Implementation of the shareholder benefits program as of the end of March 2026. Shareholders holding 100 shares or more are eligible and can enjoy multiple benefits including yen fixed deposits and foreign currency fixed deposits.

Upward revision of consolidated ordinary income for the fiscal year ending March 2026 to 254,376 million yen (3.0% increase from previous forecast), ordinary income to 101,262 million yen (11.0% increase), and net income attributable to owners of parent to 71,266 million yen (10.7% increase).

For the third quarter of the fiscal year ending March 2026, consolidated ordinary income was JPY 183,263 million (up 39.1% YoY), ordinary profit was JPY 75,106 million (up 51.7% YoY), and net income attributable to owners of parent was JPY 53,119 million (up 50.9% YoY). The full-year earnings guidance has also been revised.