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Governance8399Bank of The Ryukyus,LimitedBanks

Corporate Governance Report 2026/04/20

The report discloses a skills matrix showing the expertise of directors and Audit & Supervisory Board members, together with the reasons for selecting each skill. No specific changes from the previous report are stated in the body of the report.

Worth reading
24Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors5 internal directors and 3 outside directors, for a total of 8 directors, including 3 outside directors
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors5 internal directors and 3 outside directors, for a total of 8 directors, including 3 outside directors
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

These areas of expertise are required for key initiatives under the medium-term management plan, the delivery of advanced financial services, the transition to cashless operations, fairness and transparency in business operations, risk management, human capital development and diversity, the resolution of social issues, market operations, the use of DX and IT, and the resolution of local community issues.

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 2026/04/20 | Bank of The Ryukyus,Limited (8399) timely disclosure | Komori