Governance structure
A cooperative financial institution with a board of auditors, equivalent to a company with a board of auditors (board of directors and board of auditors)When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
The retirement benefit system for directors and auditors was abolished at the conclusion of the 89th ordinary general meeting held on 24 June 2026. Reappointed directors and auditors received a lump-sum payment for the portion corresponding to their period of service. Changes to the other aspects of the institutional structure are Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | A cooperative financial institution with a board of auditors, equivalent to a company with a board of auditors (board of directors and board of auditors) |
| Number of directors | 31 directors (of whom 0 are outside directors) |
| Committee | Management Committee, Risk Management Committee, Asset and Liability Management Committee, Lending Committee, etc. The establishment of a Nomination and Compensation Committee and the proportion of outside members are Not disclosed |
| Controlling shareholder | Statement that there is no controlling shareholder or parent company: Not disclosed |
| Changes this time | The retirement benefit system for directors and auditors was abolished at the conclusion of the 89th ordinary general meeting held on 24 June 2026. Reappointed directors and auditors received a lump-sum payment for the portion corresponding to their period of service. Changes to the other aspects of the institutional structure are Not disclosed |
Items this document does not state (3)
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.The main text does not state the reason for abolishing the retirement benefit system for directors and auditors.