Komori
Governance8522The Bank of Nagoya,Ltd.Banks

Report on Corporate Governance 2026/06/26

A Corporate Governance Report dated 26 June 2026 was filed. The main matters set out in the report are the governance structure, including the Audit and Supervisory Committee and the Nomination and Compensation Committee, and the internal framework for timely disclosure.

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

Company with an Audit and Supervisory Committee
Committee7
Nomination and Compensation CommitteeAudit and Supervisory CommitteeSustainability CommitteeAsset-Liability Management CommitteeCompliance CommitteeOperational Risk Management Committeeand Awards and Disciplinary Committee. The proportion of outside members is 非開示
Policy on cross-shareholdings

There is a heading on the reduction target for strategic shareholdings and progress toward that target, but the specific policy, number of holdings, and amount are Not disclosed

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Audit and Supervisory Committee, Sustainability Committee, Asset-Liability Management Committee, Compliance Committee, Operational Risk Management Committee, and Awards and Disciplinary Committee. The proportion of outside members is Not disclosed
Policy on cross-shareholdingsThere is a heading on the reduction target for strategic shareholdings and progress toward that target, but the specific policy, number of holdings, and amount are Not disclosed
Items this document does not state (5)
Number of directorsNumber of independent officersTakeover 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.

The report sets out the Bank's internal framework for the timely disclosure of corporate information and its governance structure.

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.
Report on Corporate Governance 2026/06/26 | The Bank of Nagoya,Ltd. (8522) timely disclosure | Komori