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Governance7167Mebuki Financial Group,Inc.Banks

Corporate Governance Report 2026/06/25

The report presents the corporate governance structure. The Board of Directors comprises 12 directors, including 5 outside directors, and the Audit and Supervisory Committee comprises 5 members.

Worth reading
73In focus
Scored from 1 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 and Supervisory Committee
Number of directors12 directors in total, including 5 outside directors
Committee6
Corporate Governance CommitteeCompliance CommitteeManagement CommitteeALM and Risk Management CommitteeSustainability Committeeand Group Strategy Committee. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors in total, including 5 outside directors
CommitteeCorporate Governance Committee, Compliance Committee, Management Committee, ALM and Risk Management Committee, Sustainability Committee, and Group Strategy Committee. The proportion of outside committee members is not disclosed.
Items this document does not state (5)
Number 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.

Not disclosed

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 2026/06/25 | Mebuki Financial Group,Inc. (7167) timely disclosure | Komori