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Governance8346The Toho Bank,Ltd.Banks

Report on Corporate Governance 2026/06/26

As of 26 June 2026, the Corporate Governance Report presents the directors' skills matrix, the timely disclosure framework, and the operating status of the risk appetite framework. The specific changes from the previous report cannot be confirmed from the main text.

Worth reading
55In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors10 membersof which 5 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.

Changes this time

The report does not state what has changed since the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 10 / Of which, outside 5
Changes this timeThe report does not state what has changed since the previous report.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

To identify and assess material risks and select top risks toward achieving the long-term management plan, TX PLAN 2030, and to monitor risk appetite indicators aligned with the financial plan and business strategy.

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 Toho Bank,Ltd. (8346) timely disclosure | Komori