Komori

Report on Corporate Governance 2026/06/24

The report sets out the structure of the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committee and other bodies, as well as the directors’ skills matrix, under the company-with-an-Audit and Supervisory Committee structure. No specific changes from the previous report can be confirmed in the main text.

Worth reading
55In 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 an Audit and Supervisory Committee
Number of directors11 directors in total (including 6 outside directors)
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors in total (including 6 outside directors)
CommitteeNomination and Remuneration Committee (percentage of outside committee members: 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 company has organized the roles the Board of Directors should fulfill and the skills required of its members in light of the strategies in the Sixth Medium-Term Management Plan and its management strategy, in order to address regional and customer challenges and enhance corporate value.

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.
Report on Corporate Governance 2026/06/24 | Hokuhoku Financial Group, Inc. (8377) timely disclosure | Komori