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Governance8358Suruga Bank Ltd.Banks

Corporate Governance Report 2026/08/10

The report describes the company’s internal oversight and execution structure, including an Audit and Supervisory Committee as its corporate governance structure, as well as a Nomination and Compensation Committee, Sustainability Promotion Committee, Compliance Committee and Risk Committee, together with its information disclosure system. However, the body of the report does not state any changes from the previous report.

Worth reading
38Recurring
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
Committee4
Nomination and Compensation CommitteeAudit and Supervisory CommitteeSustainability Promotion CommitteeCompliance Committee and Risk Committee. Proportion of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Audit and Supervisory Committee, Sustainability Promotion Committee, Compliance Committee and Risk Committee. Proportion 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.

The report describes the information disclosure system for immediately disclosing material decisions, material occurrences and financial results information following the required approval or report.

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 2026/08/10 | Suruga Bank Ltd. (8358) timely disclosure | Komori