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Governance8358Suruga Bank Ltd.Banks

Corporate Governance Report 2026/05/14

The report sets out the corporate governance structure and internal procedures for disclosing matters decided, events that have occurred, and financial results information. No changes from the previous report are stated in the body of the report.

Worth reading
25Immaterial
Scored from 3 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
Committee1
Nomination and Compensation Committee: proportion of outside members is 非開示; Audit and Supervisory Committee: proportion of outside members is 非開示; Sustainability Promotion Committee: proportion of outside members is 非開示; Compliance Committee: proportion of outside members is 非開示; Risk Committee: proportion of outside members is 非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee: proportion of outside members is Not disclosed; Audit and Supervisory Committee: proportion of outside members is Not disclosed; Sustainability Promotion Committee: proportion of outside members is Not disclosed; Compliance Committee: proportion of outside members is Not disclosed; Risk Committee: proportion of outside members is Not disclosed
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of directorsNumber 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.

To disclose important information immediately after approval or reporting by the Board of Directors or other relevant bodies, or by an executive committee or other relevant body.

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 2026/05/14 | Suruga Bank Ltd. (8358) timely disclosure | Komori