Strengthening Oversight Through Outside Officers and a Governance Committee
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2022. Latest entry: 2026-09-30.
2 other companies' latest entry also says "Advanced".
- FY2022AdvancedAnnual report
「A majority of the members of the Nomination and Compensation Advisory Committee are independent outside directors, and the chair is selected by mutual election among the independent outside directors.」
The former Governance Committee was reorganized as the Nomination and Compensation Advisory Committee, with a majority of its members being independent outside directors and its chair being an independent outside director. - FY2018RestatedAnnual report
「The Board of Directors consists of 6 directors, including 2 outside directors. In addition, the bank has established a Governance Committee and a Compliance Committee as advisory bodies to the Board of Directors.」
The company continues its oversight and audit structure involving 2 outside directors, 2 outside Audit & Supervisory Board members and the Governance Committee. - FY2017RestatedAnnual report
「The Board of Directors consists of 6 directors, including 2 outside directors. In addition, the bank has established a Governance Committee and a Compliance Committee as advisory bodies to the Board of Directors.」
The company continues to describe its oversight and audit structure involving outside directors, outside Audit & Supervisory Board members and the Governance Committee. - FY2016First statedAnnual report
「The Governance Committee is composed primarily of outside officers, and a framework has been established to enable the committee to perform its functions to the fullest from a fair and objective perspective on matters including the nomination and election of directors, Audit & Supervisory Board members and other officers, as well as their compensation. This is intended to improve the effectiveness of the Board of Directors and, ultimately, achieve the bank’s sustainable growth and enhance corporate value over the medium to long term.」
The company describes a structure including 2 outside directors and 2 outside Audit & Supervisory Board members, as well as a Governance Committee responsible for nominations and compensation.