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Governance8410Seven Bank,Ltd.Banks

Corporate Governance Report 2026/07/01

The Corporate Governance Report dated 1 July 2026 includes a skills matrix for directors and Audit & Supervisory Board members. The report does not explain any changes from the previous report or any changes to the governance structure.

Worth reading
89Important
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Number of directors10 directors (including 5 outside directors)
Number of independent officers7Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Governance structure
ItemDetails
Number of directors10 directors (including 5 outside directors)
Number of independent officers7
Items this document does not state (6)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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 was provided by the company.

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 2026/07/01 | Seven Bank,Ltd. (8410) timely disclosure | Komori