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Governance7150THE SHIMANE BANK,LTD.Banks

Corporate Governance Report 2026/03/31

The report covers the corporate governance structure, timely disclosure framework, risk management framework, and skills matrix for directors and other officers. The specific changes from the previous report are not stated in the main text.

Worth reading
76Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors10 directors (5 outside directors)
Number of independent officers4Number

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.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors (5 outside directors)
Number of independent officers4
Items this document does not state (5)
CommitteePolicy 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.

As a corporate governance report, this discloses the Bank's governance structure, integrated risk management framework, timely disclosure framework, and the expertise and experience of its officers.

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.
Corporate Governance Report 2026/03/31 | THE SHIMANE BANK,LTD. (7150) timely disclosure | Komori