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Governance8334The Gunma Bank,Ltd.Banks

Independent Officer Notification Form

Effective 23 June 2026, the Company will file a notification designating outside director Kano Mari (狩野麻里) as a new independent officer. Its 3 existing outside directors and 3 outside corporate auditors will also continue to be reported as independent officers.

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Governance structure

Number of independent officers7Number

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.

Committee1
Nominating Advisory Committee; Remuneration Advisory Committee
Changes this time

Effective 23 June 2026, Kano Mari (狩野麻里) will become a newly appointed independent officer. Changes involving the other independent officers: Not disclosed.

Governance structure
ItemDetails
Number of independent officers7
CommitteeNominating Advisory Committee; Remuneration Advisory Committee (percentage of outside members: Not disclosed)
Changes this timeEffective 23 June 2026, Kano Mari (狩野麻里) will become a newly appointed independent officer. Changes involving the other independent officers: Not disclosed.
Items this document does not state (5)
Corporate Governance StructureNumber of directorsPolicy 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as 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 | The Gunma Bank,Ltd. (8334) timely disclosure | Komori