Strengthening governance and group management
First written in FY2017-Q1. 9 of 12 entries say "Advanced", first in FY2017-Q3. Latest entry: 2026-06-30.
- 2026-06-30AdvancedGovernance
「With the aim of creating a well-being-oriented local community and sustainably enhancing corporate value, as set out in Long-Term Vision 2030, the Bank has identified the skills that the Board of Directors should possess based on 6 materialities and is working to ensure that an appropriate balance of skills is maintained across the Board as a whole.」
The Bank disclosed a skills matrix for the Board of Directors and the criteria for each skill, providing specifics on the Board’s oversight and advisory functions based on the long-term vision and materialities. - FY2026AdvancedAnnual report
「Audit and Supervisory Committee members and the head of the Audit Department participate as observers in the Sustainability Committee’s formulation of action policies and deliberation of strategies and measures, and receive reports on progress management.」
The company clarified the operating arrangement under which Audit and Supervisory Committee members and the head of the Audit Department participate in the Sustainability Committee, giving concrete form to its governance and oversight framework. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「We are working to ensure the effectiveness of corporate governance by making effective use of bodies such as the Sustainability Committee, Profit Management Committee, Risk Management Committee, and Compliance Committee, and responding promptly to cross-organizational matters.」
The disclosure described the governance framework operated through cross-organizational committees. - FY2024AdvancedAnnual report
「Specifically, the company established a Sustainability Committee chaired by the bank’s president, which formulates and implements policies and action plans for addressing opportunities and risks arising from initiatives related to climate change and human capital. Important matters are also reported to and submitted for deliberation by the Board of Directors.」
The company specified that the Sustainability Committee covers climate change and human capital, and disclosed its operating framework, including reporting to and submitting matters for deliberation by the Board of Directors. - FY2023AdvancedAnnual report
「Specifically, the company established a Sustainability Committee chaired by the bank’s president, which formulates and implements policies and action plans for addressing opportunities and risks related to the environment and society, including climate change. Important matters are also reported to and submitted for deliberation by the Board of Directors.」
The company formalized a structure under which the Sustainability Committee formulates and implements policies and plans concerning environmental and social opportunities and risks, and reports matters to the Board of Directors for deliberation. - FY2022AdvancedAnnual report
「A Sustainability Committee was established under the supervision of the Board of Directors. By discussing cross-functionally initiatives to improve the sustainability of customers and local communities, the company is promoting and strengthening “sustainability management.”」
In addition to strengthening group management and governance, the company established a Sustainability Committee under the supervision of the Board of Directors. - FY2018RestatedAnnual report
「To strengthen governance and group management, the company acquired shares held by non-controlling shareholders.」
The purpose of the additional acquisition of shares in 百十四リース and 百十四総合保証, namely strengthening governance and group management, was confirmed for the full fiscal year. - FY2018-Q3RestatedAnnual report
「To strengthen governance and group management, the company acquired shares held by non-controlling shareholders.」
The purpose of the additional acquisition of shares in 百十四リース and 百十四総合保証, namely strengthening governance and group management, was reiterated. - FY2018-Q1AdvancedAnnual report
「On 3 April 2017, the Group additionally acquired shares of 百十四リース株式会社 and 百十四総合保証株式会社. The shares were acquired from non-controlling shareholders to strengthen governance and group management.」
On 3 April 2017, the company additionally acquired shares of 百十四リース and 百十四総合保証, advancing the strengthening of group management and governance. The acquisition cost was ¥1.729 billion, and capital surplus increased by ¥4.408 billion. - FY2017AdvancedAnnual report
「To strengthen governance and group management, the company acquired part of the shares held by non-controlling shareholders.」
On 1 April, 31 May and 1 November 2016, and 31 March 2017, the company additionally acquired shares of system services, card companies and comprehensive guarantee companies, for a total acquisition cost of ¥1.405 billion. - FY2017-Q3AdvancedAnnual report
「Business combination date: 1 November 2016. To strengthen governance and group management, the company acquired part of the shares held by non-controlling shareholders.」
On 1 November 2016, the company additionally acquired shares of 百十四ディーシーカード and 西日本ジェーシービーカード from non-controlling shareholders. - FY2017-Q1First statedAnnual report
「Business combination date: 1 April 2016. To strengthen governance and group management, the company acquired part of the shares held by non-controlling shareholders.」
The transaction involved acquiring part of the shares of 百十四システムサービス, 百十四ディーシーカード and 西日本ジェーシービーカード from non-controlling shareholders.