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Governance8362The Fukui Bank,Ltd.Banks

Corporate Governance Report 2026/05/07

This document describes the company's internal systems for disclosing company information in a timely and appropriate manner, and its framework for managing material non-public information. No specific changes from the previous report are stated.

Worth reading
58In 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 Three Committees
Committee3
Nominating CommitteeCompensation CommitteeAudit Committee and Sustainability Committee. Proportion of outside committee members: 非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
CommitteeNominating Committee, Compensation Committee, Audit Committee and Sustainability Committee. Proportion of outside committee members: 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 enhance management transparency, encourage self-discipline in management through market discipline, and disclose accurately, at the appropriate time and in an appropriate manner, information that is important to investors, depositors and others when making decisions.

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 2026/05/07 | The Fukui Bank,Ltd. (8362) timely disclosure | Komori