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Governance8370The Kiyo Bank,Ltd.Banks

Corporate Governance Report 2026/06/29

The report presents the structure of the board of directors and the Audit and Supervisory Committee, including outside directors, under the company-with-an-Audit and Supervisory Committee structure. It also establishes Nomination Advisory and Compensation Advisory Committees chaired by outside directors.

Worth reading
82Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors12 directors in total (6 directors who are not Audit and Supervisory Committee members and 6 directors who are Audit and Supervisory Committee members, including 4 outside directors)
Committee3
Nomination Advisory CommitteeCompensation Advisory Committeeand Audit and Supervisory Committee. The percentage of outside members of the Nomination Advisory Committee and Compensation Advisory Committee is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors in total (6 directors who are not Audit and Supervisory Committee members and 6 directors who are Audit and Supervisory Committee members, including 4 outside directors)
CommitteeNomination Advisory Committee, Compensation Advisory Committee, and Audit and Supervisory Committee. The percentage of outside members of the Nomination Advisory Committee and Compensation Advisory Committee is Not disclosed
Items this document does not state (5)
Number 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 document does not state the reason for this change in structure.

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 2026/06/29 | The Kiyo Bank,Ltd. (8370) timely disclosure | Komori