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Governance8393The Miyazaki Bank,Ltd.Banks

Articles of Incorporation 2026/04/01

The Articles of Incorporation dated 1 April 2026 specify the organizational structure of a company with an Audit & Supervisory Committee and the upper limit on the number of directors. The specific provisions changed from the previous Articles of Incorporation cannot be identified from the text alone.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 18 directors. At least 3 must be directors serving as Audit & Supervisory Committee members, and a majority of them must be outside directors.
Committee1
Audit & Supervisory Committee
Percentage of outside members the proportion of outside members cannot be determined because the text does not state the total number of Audit & Supervisory Committee members
Changes this time

The Articles of Incorporation state that they were amended on 1 April 2026, but do not specify the changes from the previous Articles of Incorporation.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 18 directors. At least 3 must be directors serving as Audit & Supervisory Committee members, and a majority of them must be outside directors.
CommitteeAudit & Supervisory Committee (the proportion of outside members cannot be determined because the text does not state the total number of Audit & Supervisory Committee members)
Changes this timeThe Articles of Incorporation state that they were amended on 1 April 2026, but do not specify the changes from the previous Articles of Incorporation.
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.

No reason for the amendments to the Articles of Incorporation is provided.

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 Miyazaki Bank,Ltd. (8393) timely disclosure | Komori