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Governance5838Rakuten Bank,Ltd.Banks

Report on Corporate Governance 2026/06/24

The report presents the corporate governance structure chart and an overview of the timely disclosure system. The specific changes from the previous report cannot be confirmed from the text.

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Governance structure

Company with an Audit & Supervisory Board
Committee6
Special Monitoring CommitteeRisk Management CommitteeCompliance CommitteeAsset-Liability Management CommitteeInvestment CommitteeTransaction Committee (proportion of external members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeSpecial Monitoring Committee, Risk Management Committee, Compliance Committee, Asset-Liability Management Committee, Investment Committee, Transaction Committee (proportion of external members: not disclosed)
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

The report includes the structure chart and an overview of the timely disclosure system, but does not state the reason for the changes this time.

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.
Report on Corporate Governance 2026/06/24 | Rakuten Bank,Ltd. (5838) timely disclosure | Komori