Strengthening Governance, Risk Management, Compliance and IR
First written in FY2017. 3 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-06-29.
- 2026-06-29AdvancedGovernance
「<Director Skills Matrix>」
In addition to a diagram of the corporate governance structure, a skills matrix listing the experience, skills, and expertise of internal and outside directors was disclosed, advancing specific disclosures on governance enhancement. - FY2026AdvancedAnnual report
「The “Regular Management Meeting” is generally held daily, while the “Expanded Management Meeting” is generally held twice a month. To enable more in-depth resolutions and discussions, meetings are held by theme, including “Loan Screening” to strengthen credit risk management, “Earnings Management” to consider earnings management and measures to improve it, “Risk Management” to comprehensively manage various risks, and “Compliance” to ensure strict compliance with laws and regulations and conduct monitoring and guidance.」
As specific measures to strengthen governance and risk management, the Bank outlined a three-tier structure consisting of Regular Management Meetings, Expanded Management Meetings and project meetings, as well as the frequency and themes of each meeting. - 2026-05-28RestatedGeneral Meetings of Shareholders
「We will continue to fully recognize our social responsibilities as a financial institution, maintain a robust compliance framework, and strengthen governance.」
The policy of maintaining the compliance framework and strengthening governance was reaffirmed. - FY2021AdvancedAnnual report
「We have established a Nomination and Compensation Advisory Committee to strengthen the independence, objectivity and accountability of the Board of Directors by obtaining appropriate involvement and advice from independent outside directors when considering particularly important matters, including the nomination and compensation of directors other than directors who are Audit and Supervisory Committee members. Independent outside directors are to constitute at least half of the committee.」
As a specific governance-enhancement measure, the Bank established a Nomination and Compensation Advisory Committee, with independent outside directors constituting at least half of its members. - FY2018RestatedAnnual report
「We will strengthen our governance and risk management frameworks, ensure thorough compliance and actively disclose information through IR and other means.」
The policy of strengthening governance, risk management, compliance and IR as the management foundation is reiterated. - FY2017First statedAnnual report
「Third, under “Establishing a strong management foundation,” we will strengthen our governance and risk management frameworks, ensure thorough compliance and actively disclose information through IR and other means.」
The third pillar of the Medium-Term Management Plan is to strengthen governance, risk management, compliance and IR as components of the management foundation.