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Governance7180Kyushu Financial Group,Inc.Banks

2026 Integrated Report (Main Report)

The 2026 Integrated Report compiles and discloses information on the evolution into a regional value co-creation group, decision-making processes, and the extent to which the strategy has taken hold. In terms of governance, it sets out a policy of developing the digital integration platform ahead of schedule while continuing to use the existing core systems.

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Contents of this filing

Changes this time

In March 2026, the Company decided to build the digital integration platform ahead of schedule while continuing to use the existing core systems. The Chairman will retire as President of Kagoshima Bank and will focus exclusively on serving as Chairman of KFG.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeIn March 2026, the Company decided to build the digital integration platform ahead of schedule while continuing to use the existing core systems. The Chairman will retire as President of Kagoshima Bank and will focus exclusively on serving as Chairman of KFG.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

To enable all stakeholders to understand the Group's efforts to create sustainable value. The rationale for developing the digital integration platform ahead of schedule while continuing to use the core systems is based on future management flexibility and scalability, return on investment, and the transition period for next-generation systems such as generative AI.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Integrated Report (Main Report) | Kyushu Financial Group,Inc. (7180) timely disclosure | Komori