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Governance8386The Hyakujushi Bank,Ltd.Banks

Corporate Governance Report 2026/06/30

Submitted a Corporate Governance Report dated 30 June 2026, describing the governance structure as a Company with an Audit and Supervisory Committee, the Board of Directors' skills matrix, and the timely disclosure framework. Specific changes from the previous report cannot be identified because substantial portions of the body are missing.

Worth reading
52Recurring
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors14 directors in total; the number of outside directors cannot be determined from the filing
Committee5
Nomination and Compensation Governance CouncilSustainability CommitteeEarnings Management CommitteeRisk Management Committeeand Compliance Committee. The proportion of outside committee members is 非開示
Changes this time

Changes from the previous report cannot be identified from the body of the filing

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors14 directors in total; the number of outside directors cannot be determined from the filing
CommitteeNomination and Compensation Governance Council, Sustainability Committee, Earnings Management Committee, Risk Management Committee, and Compliance Committee. The proportion of outside committee members is Not disclosed
Changes this timeChanges from the previous report cannot be identified from the body of the filing
Items this document does not state (4)
Number of independent officersPolicy 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.

To improve the effectiveness of the Board of Directors and create local communities and enhance corporate value as set out in Long-Term Vision 2030, the company has identified the skills the Board should possess and is ensuring that an appropriate balance of skills is maintained.

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 2026/06/30 | The Hyakujushi Bank,Ltd. (8386) timely disclosure | Komori