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Governance8392THE OITA BANK,LTD.Banks

Articles of Incorporation 2026/04/01

This document sets out the Articles of Incorporation of THE OITA BANK,LTD. dated 1 April 2026. The Articles specify the company’s structure as a company with an Audit and Supervisory Committee and set the maximum number of directors, but do not state the specific changes from the previous Articles of Incorporation.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors excluding Audit and Supervisory Committee members, and no more than 6 Audit and Supervisory Committee members (18 directors in total)
Committee1
Audit and Supervisory Committee: proportion of outside members: 非開示. Nomination Committee and Compensation Committee: 非開示
Changes this time

Changes from the previous Articles of Incorporation are not stated in the text.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 12 directors excluding Audit and Supervisory Committee members, and no more than 6 Audit and Supervisory Committee members (18 directors in total)
CommitteeAudit and Supervisory Committee: proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed
Changes this timeChanges from the previous Articles of Incorporation are not stated in the text.
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.

The reasons for the amendments to the Articles of Incorporation are not stated in the document.

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.
Articles of Incorporation 2026/04/01 | THE OITA BANK,LTD. (8392) timely disclosure | Komori