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Governance8381The San-in Godo Bank,Ltd.Banks

Corporate Governance Report 2026/07/02

Reports on the corporate governance structure and the skills composition of the directors. The report does not specify any particular changes from the previous report.

Worth reading
87Important
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 directors13 directors in total (7 outside directors), comprising 8 directors (4 outside directors) and 5 directors who are Audit & Supervisory Committee members (3 outside directors)
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 & Supervisory Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors in total (7 outside directors), comprising 8 directors (4 outside directors) and 5 directors who are Audit & Supervisory Committee members (3 outside directors)
Number of independent officers7
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Audit & Supervisory Committee (3 outside members/5 members)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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.

States that key skills were selected in light of the management philosophy, long-term vision, key issues under 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 2026/07/02 | The San-in Godo Bank,Ltd. (8381) timely disclosure | Komori