Oversight, Nomination and Compensation, and Audit and Compliance Structure Centered on Outside Directors
First written in FY2019. 4 of 8 entries say "Advanced", first in 2026-05-14. Latest entry: 2026-07-03.
42 other companies' latest entry also says "Restated".
- 2026-07-03RestatedGovernance
「特に、独立社外取締役が過半数を占める取締役会の体制につき審議・決定したことにより、ガバナンスが強化され、経営の監督機能の一層の強化が図られることとなります。」
独立社外取締役が過半数を占める取締役会の体制と、リスクガバナンス委員会を含む監督体制について、取締役会の実効性評価の結果として再確認している。canonical thread は変更しない。 - FY2026AdvancedAnnual report
「During the fiscal year, the Bank held the Risk Governance Committee, including its predecessor, the Audit and Compliance Committee, a total of 6 times, over 6 meeting days, generally once every 2 months.」
The Bank reorganised the Audit and Compliance Committee as the Risk Governance Committee and held 6 meetings during the fiscal year. The Board of Directors comprises a majority of outside directors, and the next structure is expected to include 6 outside directors. - FY2025ReframedAnnual report
「The Bank plans to reorganise the Audit and Compliance Committee as the Risk Governance Committee effective 1 July 2025, as a committee specialising in deliberating these important matters in order to take over oversight of internal controls and further strengthen oversight of risk governance and risk management.」
The Bank indicated plans to reorganise the former Audit and Compliance Committee as a committee specialising in oversight of risk governance and risk management. - FY2021RestatedAnnual report
「The Board of Directors, which includes multiple outside directors, determines the basic policies and management strategies for the banking business and oversees business execution, while executive officers, including representative directors, conduct day-to-day operations under authority delegated by the Board of Directors.」
The Bank has reconfirmed the separation of management oversight from business execution and the checks-and-balances framework provided by committees including outside directors. - FY2019First statedAnnual report
「From the perspective of pursuing efficiency through the separation of management oversight from business execution and transparency through the establishment of sound corporate governance, the Bank's Board of Directors, which includes multiple outside directors, has traditionally determined the basic policies and management strategies for the banking business and overseen business execution.」
The Bank describes oversight and checks and balances by the Board of Directors, including outside directors, and by nomination and compensation and audit and compliance committees centred on outside directors, as the foundation of its governance.