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Governance8537THE TAIKO BANK,LTD.Banks

Taiko Bank Integrated Report (Disclosure Magazine: Information Section) 2026 (1/2)

The Bank reviewed how discussions are conducted to enhance the effectiveness of the Board of Directors and proceeded with the reduction of strategic shareholdings. Shares changed to be held for pure investment purposes decreased from 6 issues to 2.

Worth reading
80Important
Scored from 2 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
4
Reduction in number of holdings
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Policy on cross-shareholdings

Each year, as of the end of September, the Bank conducts a detailed review of the purpose of holding and economic rationale for all listed shares held, and the Board of Directors verifies whether continued holdings are appropriate. Shares changed to be held for pure investment purposes were reduced from 6 issues at the end of fiscal 2024 to 2 issues at the end of fiscal 2025. As of 31 March 2026, the Bank held 22 listed shares and 41 unlisted shares, with a total market value of ¥9.766 billion.

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

Changes this time

Regarding the operation of the Board of Directors, the Bank reviewed its approach by continuing to exchange views on current-affairs topics outside the agenda, separating progress briefings from discussion sessions for important proposals, and conducting discussions based on agendas with defined discussion points. Shares changed to be held for pure investment purposes were reduced from 6 issues to 2.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Policy on cross-shareholdingsEach year, as of the end of September, the Bank conducts a detailed review of the purpose of holding and economic rationale for all listed shares held, and the Board of Directors verifies whether continued holdings are appropriate. Shares changed to be held for pure investment purposes were reduced from 6 issues at the end of fiscal 2024 to 2 issues at the end of fiscal 2025. As of 31 March 2026, the Bank held 22 listed shares and 41 unlisted shares, with a total market value of ¥9.766 billion.
Changes this timeRegarding the operation of the Board of Directors, the Bank reviewed its approach by continuing to exchange views on current-affairs topics outside the agenda, separating progress briefings from discussion sessions for important proposals, and conducting discussions based on agendas with defined discussion points. Shares changed to be held for pure investment purposes were reduced from 6 issues to 2.
Items this document does not state (5)
Number of directorsNumber of independent officersCommitteeTakeover 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 promote open and vigorous discussion and more forward-looking, substantive debate. For strategic shareholdings, the Bank verifies the purpose of holding and economic rationale to determine whether selling is appropriate.

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.
Taiko Bank Integrated Report (Disclosure Magazine: Information Section) 2026 (1/2) | THE TAIKO BANK,LTD. (8537) timely disclosure | Komori