Strengthening and enhancing corporate governance
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2022. Latest entry: 2026-09-30.
- 2026-09-30AdvancedM&A and Subsidiary Changes
「The planned appointment of the representative and directors at the establishment of the joint holding company under this share transfer plan, scheduled for 1 April 2027, is as follows.」
The composition of the directors of the joint holding company was specified, including 5 outside directors, together with plans to designate them as independent officers. The existing canonical thread remains unchanged. - FY2026Proposal to the General Meeting of Shareholders for a 10-member Board of DirectorsAnnual report
「The bank has submitted a proposal, as a matter for resolution at the Annual General Meeting of Shareholders scheduled for 23 June 2026, entitled “Election of 10 Directors.” If the proposal is approved, the Board of Directors will be expected to consist of 10 directors, 4 of whom will be outside directors.」
The company disclosed a plan to change from the 9 directors, including 4 outside directors, as of the filing date to 10 directors, including 4 outside directors, subject to approval at the General Meeting of Shareholders. - 2026-05-29AdvancedGeneral Meetings of Shareholders
「All 9 directors will reach the end of their terms upon the conclusion of this meeting. Accordingly, to strengthen the management structure, we intend to ask shareholders to elect 10 directors, an increase of 1.」
A proposal was presented to increase the number of director candidates from 9 to 10. - FY2025AdvancedAnnual report
「The bank’s Board of Directors consists of 9 directors: Aoyagi Shunichi (青柳俊一), Chairman of the Board; Umeda Hitoshi (梅田仁司), President; Matsumaru Ryuichi (松丸隆一), Vice President; Shirai Katsumi (白井克己), Senior Executive Director; Kanda Yasumitsu (神田泰光), Executive Director; Totani Hisako (戸谷久子), Outside Director; Yamada Eiji (山田英司), Outside Director; Sugiura Tetsuro (杉浦哲郎), Outside Director; and Kinoshita Yumiko (木下由美子), Outside Director. Of these, 4 are outside directors.」
The Board of Directors changed from 8 directors, including 3 outside directors, to 9 directors, including 4 outside directors. - FY2022AdvancedAnnual report
「The Board of Directors consists of 8 directors: Aoyagi Shunichi (青柳俊一), Chairman of the Board; Umeda Hitoshi (梅田仁司), President; Matsumaru Ryuichi (松丸隆一), Vice President; Kanda Yasumitsu (神田泰光), Managing Director; Shirai Katsumi (白井克己), Managing Director; Totani Hisako (戸谷久子), Outside Director; Yamada Eiji (山田英司), Outside Director; and Sugiura Tetsuro (杉浦哲郎), Outside Director. Of these, 3 are outside directors.」
The Board of Directors expanded from 6 directors, including 2 outside directors, to 8 directors, including 3 outside directors, and progressed to a governance structure that includes a Nomination and Compensation Advisory Committee. - FY2018RestatedAnnual report
「We regard strengthening and enhancing corporate governance as one of our most important management priorities.」
The company continues to position the strengthening and enhancement of governance as one of its most important management priorities. - FY2017RestatedAnnual report
「We regard strengthening and enhancing corporate governance as one of our most important management priorities.」
The company continues to position the strengthening and enhancement of governance as one of its most important management priorities. - FY2016First statedAnnual report
「We regard strengthening and enhancing corporate governance as one of our most important management priorities.」
Governance is positioned as a framework for transparent, fair, prompt and decisive decision-making.