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Governance8366THE SHIGA BANK,LTD.Banks

Corporate Governance Report 2026/06/30

A skills matrix listing the expertise and experience of the directors for FY2026 in areas including management strategy, ESG, risk management, finance, human resources and DX was included.

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Wording
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Governance structure

Number of directors10 directors (including 4 outside directors)
Changes this time

A skills matrix for FY2026 is included. No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors10 directors (including 4 outside directors)
Changes this timeA skills matrix for FY2026 is included. No changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 show the expertise and experience of the directors. However, no explicit reason is stated in the body of the document.

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 2026/06/30 | THE SHIGA BANK,LTD. (8366) timely disclosure | Komori