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Governance7389Aichi Financial Group,Inc.Banks

Corporate Governance Report 2026/08/17

The Corporate Governance Report was updated to present the company’s structure as a company with an Audit and Supervisory Committee, its committees, and the composition and expertise of its directors. The specific changes from the previous report are not disclosed in the report.

Worth reading
52Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors13 directors (including 6 outside directors)
Committee7
Advisory committees (Compensation Committee and Nomination Committee): percentage of outside members not disclosed. In additionGroup Management CommitteeGroup Risk Management CommitteeGroup Compliance CommitteeGroup Sustainability CommitteeGroup DX and Business Reform Promotion Committeeand Group Systems Investment Committee: percentage of outside members not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors (including 6 outside directors)
CommitteeAdvisory committees (Compensation Committee and Nomination Committee): percentage of outside members not disclosed. In addition, Group Management Committee, Group Risk Management Committee, Group Compliance Committee, Group Sustainability Committee, Group DX and Business Reform Promotion Committee, and Group Systems Investment Committee: percentage of outside members not disclosed
Items this document does not state (5)
Number 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 specify the expertise required to advance the management vision and medium-term management plan, and to address effective governance, group management, risk management, human capital, contribution to local communities, DX and other matters.

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 2026/08/17 | Aichi Financial Group,Inc. (7389) timely disclosure | Komori