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Governance8345The Bank of Iwate,Ltd.Banks

Corporate Governance Report 2025/06/27

監査等委員会設置会社としての取締役会・監査等委員会の体制と、指名・報酬諮問委員会などのガバナンス体制を報告している。取締役のスキル・マトリックスも掲載しているが、前回からの変更点は明記されていない。

Worth reading
77Important
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
指名・報酬諮問委員会Audit and Supervisory Committeeコンプライアンス委員会サステナビリティ推進委員会ALM委員会信用リスク委員会オペレーショナル・リスク委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 12 / Of which, outside 6
CommitteeName 指名・報酬諮問委員会、監査等委員会、コンプライアンス委員会、サステナビリティ推進委員会、ALM委員会、信用リスク委員会、オペレーショナル・リスク委員会 / 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.

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 2025/06/27 | The Bank of Iwate,Ltd. (8345) timely disclosure | Komori