Komori

Report on Corporate Governance 2026/06/24

Daishi Hokuetsu Financial Group's corporate governance framework and timely disclosure framework were presented. No specific changes from the previous report can be confirmed from the text.

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Governance structure

Company with an Audit and Supervisory Committee
Committee9
Nomination and Compensation CommitteeSustainability Promotion CommitteeALM and Risk Management CommitteeCompliance CommitteeRegional Revitalization Promotion CommitteeIT Risk Management CommitteeProductivity Improvement and DX Promotion CommitteeHuman Capital Value Enhancement CommitteeIntegration Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Sustainability Promotion Committee, ALM and Risk Management Committee, Compliance Committee, Regional Revitalization Promotion Committee, IT Risk Management Committee, Productivity Improvement and DX Promotion Committee, Human Capital Value Enhancement Committee, Integration Promotion Committee (percentage of outside members: not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

No reason for the changes is provided by the company.

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.
Report on Corporate Governance 2026/06/24 | Daishi Hokuetsu Financial Group,Inc. (7327) timely disclosure | Komori