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Governance8334The Gunma Bank,Ltd.Banks

Corporate Governance Report 2026/06/23

Reports on the corporate governance structure and the expertise and experience of the directors and Audit & Supervisory Board Members. No specific changes from the previous report are indicated in the document.

Worth reading
46Recurring
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 & Supervisory Board
Number of directors10 directors in total, including 4 outside directors
Committee7
Nomination Advisory CommitteeCompensation Advisory CommitteeSustainability CommitteeALM and Profit Management CommitteeCompliance CommitteeHuman Resources Development Committeeand others. The proportion of outside members is not disclosed.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors in total, including 4 outside directors
CommitteeNomination Advisory Committee, Compensation Advisory Committee, Sustainability Committee, ALM and Profit Management Committee, Compliance Committee, Human Resources Development Committee, and others. The proportion of outside members is not disclosed.
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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.

The reason for any changes from the previous report is not provided.

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 2026/06/23 | The Gunma Bank,Ltd. (8334) timely disclosure | Komori