Komori
Governance8303SBI Shinsei Bank,LimitedBanks

Independent Officer Notification Form

Following the retirement of 1 outside director, the details reported for the independent officers were updated. After the update, 6 people, comprising 4 outside directors and 2 outside corporate auditors, are reported as independent officers.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Number of outside directors who retired
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 outside directors (total: Not disclosed)
Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Following the retirement of 1 outside director effective 6 April 2026, the details reported for the independent officers were changed. After the change, 4 outside directors and 2 outside corporate auditors are reported as independent officers.

Governance structure
ItemDetails
Number of directors4 outside directors (total: Not disclosed)
Number of independent officers6
Changes this timeFollowing the retirement of 1 outside director effective 6 April 2026, the details reported for the independent officers were changed. After the change, 4 outside directors and 2 outside corporate auditors are reported as independent officers.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

Because 1 outside director retired effective 6 April 2026, resulting in a change to the details reported for the independent officers.

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.
Independent Officer Notification Form | SBI Shinsei Bank,Limited (8303) timely disclosure | Komori