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Governance8341The 77 Bank,Ltd.Banks

Articles of Incorporation 2026/04/01

As a company with an Audit and Supervisory Committee, the company has established an organizational structure comprising a Board of Directors and an Audit and Supervisory Committee. Directors are divided into directors who are Audit and Supervisory Committee members and other directors, with the maximum number and term of office prescribed for each category.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 14 directors who are not Audit and Supervisory Committee members and no more than 6 directors who are Audit and Supervisory Committee members (20 directors in total)
Committee1
Audit and Supervisory Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 14 directors who are not Audit and Supervisory Committee members and no more than 6 directors who are Audit and Supervisory Committee members (20 directors in total)
CommitteeAudit and Supervisory Committee (proportion of outside members: 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.

This document sets out the provisions of the Articles of Incorporation, and does not state the reason for any changes from the previous version.

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.
Articles of Incorporation 2026/04/01 | The 77 Bank,Ltd. (8341) timely disclosure | Komori