Making Oversight by Independent Outside Directors Effective
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2018. Latest entry: 2026-06-24.
34 other companies' latest entry also says "Restated".
- 2026-06-24RestatedGovernance
「Nomination and Compensation Committee: 4 outside directors」
The bank reconfirmed its oversight structure, including 4 outside directors, the Council of Outside Directors, the Nomination and Compensation Committee and the Audit and Supervisory Committee. - FY2023RestatedAnnual report
「We have appointed 4 outside directors, expecting them to apply their experience and knowledge in their respective fields to the management of our bank.」
4 outside directors have been appointed, and the oversight function is operated through the Audit and Supervisory Committee, Nomination and Compensation Committee and Council of Outside Officers. - FY2021AdvancedAnnual report
「We have appointed 4 outside directors, expecting them to apply their experience and knowledge in their respective fields to the management of our bank.」
The number of outside directors was expanded from 2 to 4, and the bank changed to a structure in which 3 of them serve as Audit and Supervisory Committee members. The Nomination and Compensation Committee and the Council of Outside Officers also comprise all outside directors. - FY2019AdvancedAnnual report
「We have established a Nomination and Compensation Committee as an advisory body to the Board of Directors, comprising all outside directors and outside corporate auditors.」
The Nomination and Compensation Committee, comprising outside directors and outside corporate auditors, has been identified as the body deliberating the appointment and dismissal and compensation of senior management and directors. - FY2018AdvancedAnnual report
「We have appointed 2 outside directors and 2 outside corporate auditors, expecting them to apply their experience and knowledge in their respective fields to the management of our bank.」
In addition to a structure comprising 2 outside directors and 2 outside corporate auditors, the independence criteria, information provision and oversight roles have been described specifically. - FY2016First statedAnnual report
「We will establish mechanisms enabling independent outside directors to fulfill their roles, including the composition of the Board of Directors, meetings of the Council of Outside Officers comprising outside directors and outside corporate auditors, and the provision of information to independent outside directors, thereby making the Board of Directors' oversight of business execution effective.」
2 outside directors and 2 outside corporate auditors have been appointed, and the independence criteria and information-provision mechanisms have been described.