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Governance7350Okinawa Financial Group,Inc.Banks

Corporate Governance Report 2026/06/29

The report describes the corporate governance framework and the internal workflow for collecting, assessing, approving and executing information for timely disclosure. Changes from the previous report cannot be confirmed from the text.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Committee4
Group Nomination and Compensation Advisory CommitteeSustainability Promotion CouncilGroup Compliance CommitteeGroup Risk Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeGroup Nomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Sustainability Promotion Council, Group Compliance Committee, Group Risk Management 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.

To present the corporate governance framework and the internal framework for the timely disclosure of company information.

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 2026/06/29 | Okinawa Financial Group,Inc. (7350) timely disclosure | Komori