Komori
Governance8399Bank of The Ryukyus,LimitedBanks

Corporate Governance Report 2026/07/13

The report includes a skills matrix and the rationale for selecting each skill. However, the body of the report does not indicate any changes from the previous report or any changes to the composition of the board and executive officers.

Worth reading
—
Scored from 0 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 directors6 internal directors and 2 outside directors, for a total of 8 directors (excluding Audit & Supervisory Board members)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors6 internal directors and 2 outside directors, for a total of 8 directors (excluding Audit & Supervisory Board members)
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.

To demonstrate the expertise required for the key initiatives under the medium-term management plan, the provision of advanced financial services, the shift to cashless operations, fairness and transparency in business operations, risk management, human resources development, the resolution of social issues, market operations, and the use of DX and IT.

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 2026/07/13 | Bank of The Ryukyus,Limited (8399) timely disclosure | Komori