Board Composition Including 5 Outside Directors
First written in FY2023-Q2. 2 of 4 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
8 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Company has submitted, as proposals for approval at the annual general meeting of shareholders scheduled for 25 June 2026, the election of 10 directors excluding directors who are Audit and Supervisory Committee members and the election of 4 directors who are Audit and Supervisory Committee members. If these proposals are approved, the composition of the Company's officers is expected to be as follows.」
The next structure has taken shape, maintaining the number of board members while changing the roles of the chair and president, changing the outside director candidates, and promoting officers of the subsidiary bank. - FY2023RestatedAnnual report
「As of the filing date, the board comprises 14 directors: 10 directors excluding directors who are Audit and Supervisory Committee members, including 2 outside directors, and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors.」
The composition of the 14-member board, including 5 outside directors, is also confirmed in the annual report. - FY2023-Q3RestatedAnnual report
「Directors Mikuniya Katsunori (三國谷 勝範), Higuchi Kazushige (樋口 一成), Iwakigawa Masashi (岩木川 雅司), Wakatsuki Tetsutaro (若槻 哲太郎) and Ishida Mie (石田 深恵) are outside directors as defined in Article 2, item 15 of the Companies Act.」
The board composition, including 5 outside directors, remains in place. - FY2023-Q2First statedAnnual report
「Directors Mikuniya Katsunori (三國谷 勝範), Higuchi Kazushige (樋口 一成), Iwakigawa Masashi (岩木川 雅司), Wakatsuki Tetsutaro (若槻 哲太郎) and Ishida Mie (石田 深恵) are outside directors as defined in Article 2, item 15 of the Companies Act.」
The board composition, including 5 outside directors, is disclosed here for the first time.