Komori

Corporate Governance Report 2026/06/15

From 23 June 2026, the number of directors on the board will increase from 11 to 12. The number of outside directors will remain at 4, and no changes to the institutional design or committee names are stated.

Worth reading
51Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Directors (changed from 11 to 12)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors12 directors, including 4 outside directors (from 23 June 2026)
Committee7
Nomination and Compensation CommitteeRisk Management CommitteeALM CommitteeSales Promotion CommitteeGeneral Planning CommitteeSustainability Committeeand Compliance Committee. The proportion of outside committee members is 非開示.
Changes this time

From 23 June 2026, the number of directors on the board will increase from 11 to 12. There will be 4 outside directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 directors, including 4 outside directors (from 23 June 2026)
CommitteeNomination and Compensation Committee, Risk Management Committee, ALM Committee, Sales Promotion Committee, General Planning Committee, Sustainability Committee, and Compliance Committee. The proportion of outside committee members is Not disclosed.
Changes this timeFrom 23 June 2026, the number of directors on the board will increase from 11 to 12. There will be 4 outside directors.
Items this document does not state (4)
Number of independent officersPolicy 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.

The report does not state the reason for the increase in the number of directors.

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 2026/06/15 | THE FIRST BANK OF TOYAMA,LTD. (7184) timely disclosure | Komori