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Governance8358Suruga Bank Ltd.Banks

Report on Corporate Governance 2026/06/24

The report includes diagrams showing the corporate governance structure, including the Nomination and Compensation Committee and the Audit and Supervisory Committee, as well as the company's internal procedures for information disclosure. However, it does not describe any changes from the previous report.

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Governance structure

Company with an Audit and Supervisory Committee
Committee5
Nomination and Compensation CommitteeAudit and Supervisory CommitteeSustainability Promotion CommitteeCompliance CommitteeRisk Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (percentage of outside members: not disclosed), Audit and Supervisory Committee (percentage of outside members: not disclosed), Sustainability Promotion Committee (percentage of outside members: not disclosed), Compliance Committee (percentage of outside members: not disclosed), Risk Committee (percentage of outside members: not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

Not disclosed

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 2026/06/24 | Suruga Bank Ltd. (8358) timely disclosure | Komori