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Governance5844Kyoto Financial Group,Inc.Banks

Notification of Independent Officer

As independent officer Izumi Shizue (和泉志津恵) passed away and retired as an outside director, her designation as an independent officer was revoked. Following the filing, there are 6 independent officers, all of whom are outside directors.

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Governance structure

Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Following the death of independent officer Izumi Shizue (和泉志津恵) on 23 October 2026 and her retirement as an outside director effective the same date, her designation as an independent officer was revoked.

Governance structure
ItemDetails
Number of independent officers6
Changes this timeFollowing the death of independent officer Izumi Shizue (和泉志津恵) on 23 October 2026 and her retirement as an outside director effective the same date, her designation as an independent officer was revoked.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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.

Because Izumi Shizue (和泉志津恵) passed away on 23 October 2026 and retired as an outside director effective the same date.

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.
Notification of Independent Officer | Kyoto Financial Group,Inc. (5844) timely disclosure | Komori