Notice Regarding Decisions on Dividends of Surplus and Share Buyback (According to Article 459, Paragraph 1, Item 1 of the Companies Act and Articles of Incorporation Share Buyback in accordance with Article 156, Paragraph 1 of the Companies Act)

Details Regarding Dividends of Surplus

Resona Holdings, Inc. has raised its DOE (Dividend on Equity) target for the fiscal year ending March 2030 from approximately 3.0% to approximately 3.5%. For the fiscal year ending March 2026, the final dividend will be 14.5 yen per share (in line with the latest dividend forecast), and the forecast for the annual dividend for the fiscal year ending March 2027 is 37 yen per share (up 8 yen YoY). The company intends to strengthen shareholder returns through increased dividends.

Details and Rationale for Share Buyback

The share buyback involves acquiring up to 25,000,000 shares of common stock (equivalent to 1.11% of total issued shares) with a total purchase cost of up to 35 billion yen, through market purchases on the Tokyo Stock Exchange from May 13, 2026 to August 7, 2026. This aims to improve capital efficiency and facilitate flexible capital policies, combining stable and sustained dividend increases with share repurchases to enhance shareholder returns.