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Governance8304Aozora Bank,Ltd.Banks

Integrated Report, Disclosure Publication, Reference Materials 2026

The 2026 edition's Integrated Report and Data Section discloses information on the company profile, officers, risk management, financial information and other matters. It is not a document showing changes in governance from the previous edition.

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Governance structure

Controlling shareholder
Daiwa Securities Group Inc., holding 23.9% of the voting rights. However, it is described as an “Other Affiliated Company” and is not explicitly identified as a controlling shareholder or parent company.23.90%Voting rights

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors10 directors, including 6 outside directors
Committee5
The document refers to the Management CommitteeCredit CommitteeInvestment CommitteeALM Committee and othersbut the name of the Nominating and Compensation Committee and the proportion of outside members are not disclosed.
Changes this time

In April 2026, あおぞら投信株式会社 and あおぞら証券株式会社 merged, with あおぞら投信株式会社 as the surviving company. On 1 July 2026, ABNアドバイザーズ株式会社 changed its name to あおぞらコーポレートアドバイザリー株式会社. Changes based on a comparison with the previous report are not disclosed.

Governance structure
ItemDetails
Number of directors10 directors, including 6 outside directors
CommitteeThe document refers to the Management Committee, Credit Committee, Investment Committee, ALM Committee and others, but the name of the Nominating and Compensation Committee and the proportion of outside members are not disclosed.
Controlling shareholderDaiwa Securities Group Inc., holding 23.9% of the voting rights. However, it is described as an “Other Affiliated Company” and is not explicitly identified as a controlling shareholder or parent company.
Changes this timeIn April 2026, あおぞら投信株式会社 and あおぞら証券株式会社 merged, with あおぞら投信株式会社 as the surviving company. On 1 July 2026, ABNアドバイザーズ株式会社 changed its name to あおぞらコーポレートアドバイザリー株式会社. Changes based on a comparison with the previous report are not disclosed.
Items this document does not state (4)
Corporate Governance StructureNumber of independent officersPolicy on cross-shareholdingsTakeover defenses

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 disclose the company profile, business activities, officers, risk management, financial data and other information to investors and other stakeholders.

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.
Integrated Report, Disclosure Publication, Reference Materials 2026 | Aozora Bank,Ltd. (8304) timely disclosure | Komori