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Governance8345The Bank of Iwate,Ltd.Banks

Corporate Governance Report 2024/12/25

取締役のスキル・マトリックスと、コーポレート・ガバナンス体制および適時開示に関する社内体制を報告している。前回からの具体的な変更内容は本文からは確認できない。

Worth reading
74In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors12 membersof which 6 outside50.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee7
Nomination and Compensation Advisory CommitteeAudit and Supervisory CommitteeAsset-Liability Management CommitteeCredit Risk CommitteeOperational Risk CommitteeSustainability Promotion CommitteeCompliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 12 / Of which, outside 6
CommitteeName Nomination and Compensation Advisory Committee, Audit and Supervisory Committee, Asset-Liability Management Committee, Credit Risk Committee, Operational Risk Committee, Sustainability Promotion Committee, Compliance Committee / Percentage of outside members Not disclosed
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

ガバナンス体制、適時開示体制および取締役の知識・経験を示すため。

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.
Corporate Governance Report 2024/12/25 | The Bank of Iwate,Ltd. (8345) timely disclosure | Komori