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Governance8341The 77 Bank,Ltd.Banks

Report on Corporate Governance 2026/06/26

The company submitted its Corporate Governance Report dated 26 June 2026, presenting the composition of the Board of Directors, its skills matrix, and its timely disclosure system. The report does not state any specific changes from the previous report.

Worth reading
58In focus
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors14 directors in total, including 5 outside directors
Committee4
Corporate Governance CommitteeGroup Business Strategy CommitteeSustainability Committeeand Compliance Committee. The proportion of outside committee members is 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors14 directors in total, including 5 outside directors
CommitteeCorporate Governance Committee, Group Business Strategy Committee, Sustainability Committee, and Compliance Committee. The proportion of outside committee 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 company states that the Board of Directors is designed to ensure a balance and diversity of the knowledge, experience and capabilities required for sustainable growth, the enhancement of corporate value over the medium to long term, and the realization of the vision set out in “Vision 2030.” The timely disclosure system is intended to provide the latest company information promptly, accurately and fairly.

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.
Report on Corporate Governance 2026/06/26 | The 77 Bank,Ltd. (8341) timely disclosure | Komori