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Governance8381The San-in Godo Bank,Ltd.Banks

Corporate Governance Report 2026/05/27

The report presents a structure with a Board of Directors and an Audit and Supervisory Committee, and discloses the composition of the Board of Directors and a skills matrix for each director. The changes from the previous report are not expressly stated in the body of the report.

Worth reading
65In focus
Scored from 3 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 directors8 directors, including 4 outside directors. Separately, 5 directors who are Audit and Supervisory Committee members are listed.
Number of independent officers7Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee2
Nomination and Compensation CommitteeAudit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors, including 4 outside directors. Separately, 5 directors who are Audit and Supervisory Committee members are listed.
Number of independent officers7
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (4)
Policy 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 necessary management skills were selected in light of the management philosophy, long-term vision, key issues set out in the medium-term management plan, and management strategy.

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 2026/05/27 | The San-in Godo Bank,Ltd. (8381) timely disclosure | Komori