Transparent, Fair and Prompt Decision-Making and Stronger Oversight
First written in FY2016. 6 of 11 entries say "Advanced", first in FY2017. Latest entry: 2026-08-24.
25 other companies' latest entry also says "Restated".
- FY2026AdvancedAnnual report
「During the fiscal year, the board of directors met 15 times, the management committee, which deliberates and decides on important matters, met 45 times, and the various committees also met as appropriate.」
The Bank disclosed annual operating results for the governance structure of the company with an audit and supervisory committee, including 15 board meetings and 45 management committee meetings. - FY2025RestatedAnnual report
「The Bank is further enhancing corporate governance by granting directors who serve as audit and supervisory committee members, including multiple outside directors, voting rights at board meetings to strengthen audit and supervisory functions, and by delegating authority to improve management efficiency and capabilities.」
The Bank continues to operate a structure comprising a company with an audit and supervisory committee, outside directors, and supervision and efficiency improvements through delegated authority. - FY2023AdvancedAnnual report
「During the fiscal year, the board of directors met 15 times, the management committee, which deliberates and decides on important matters, met 47 times, and the various committees also met as appropriate.」
The Bank disclosed that the governance structure of the company with an audit and supervisory committee operated with 15 board meetings and 47 management committee meetings. - FY2022AdvancedAnnual report
「During the fiscal year, the board of directors met 16 times, the management committee, which deliberates and decides on important matters, met 46 times, and the various committees also met as appropriate.」
The governance structure of the company with an audit and supervisory committee operated with 16 board meetings and 46 management committee meetings. The board of directors had 12 members, including 6 audit and supervisory committee members, of whom 4 were outside directors. - FY2021AdvancedAnnual report
「During the fiscal year, the board of directors met 15 times, the management committee, which deliberates and decides on important matters, met 46 times, and the various committees also met as appropriate.」
The governance structure of the company with an audit and supervisory committee operated with 15 board meetings and 46 management committee meetings. - FY2019RestatedAnnual report
「The Bank has adopted the organizational form of a company with an audit and supervisory committee because granting directors who serve as audit and supervisory committee members, including multiple outside directors, voting rights at board meetings is expected to strengthen audit and supervisory functions, while the delegation of authority is expected to improve management efficiency and capabilities, further enhance corporate governance, and increase corporate value.」
The Bank has reaffirmed its policy of operating as a company with an audit and supervisory committee, with outside directors and supervision and efficiency improvements through delegated authority. - FY2018AdvancedAnnual report
「During the fiscal year, the board of directors met 16 times, the management committee, which deliberates and decides on important matters, met 38 times, and the various committees also met as appropriate.」
Following the transition to a company with an audit and supervisory committee, the governance structure operated with 16 board meetings and 38 management committee meetings, among others. - FY2017AdvancedAnnual report
「At the 207th Annual General Meeting of Shareholders held on 29 June 2017, the Bank partially amended its Articles of Incorporation and transitioned to a company with an audit and supervisory committee. By granting directors who serve as audit and supervisory committee members voting rights at meetings of the board of directors, the Bank enables the board to exercise its supervisory function appropriately. In addition, the audit and supervisory committee, in which outside directors comprise a majority of all members, exercises audit and supervisory functions, thereby strengthening corporate governance.」
The Bank transitioned to a company with an audit and supervisory committee, introducing voting rights at board meetings for audit and supervisory committee members and supervisory functions through an audit and supervisory committee including outside directors. - FY2016First statedAnnual report
「To embody the Kiyo Financial Group Management Philosophy, the Bank positions the enhancement of corporate governance, including transparent, fair, prompt and decisive management decision-making that takes into account the interests of all stakeholders, as a key management priority and will continue its efforts in this area.」
The Bank will continue its governance structure comprising a company with an audit and supervisory committee, outside directors, and the board of directors, audit and supervisory committee and executive officer systems.