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Governance8541The Ehime Bank,Ltd.Banks

Corporate Governance Report 2026/07/08

This report sets out the governance structure of a Company with an Audit & Supervisory Board, comprising 11 directors and 4 Audit & Supervisory Board Members, as well as various internal committees and internal procedures for timely disclosure. It also includes a skills matrix for the directors and Audit & Supervisory Board Members, but the text does not indicate what has changed from the previous report.

Worth reading
52Recurring
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors11 (including 4 Outside Directors)
Committee6
Governance CommitteeCompliance CommitteeRisk Management CommitteeAML/CFT Measures CommitteeALM Committeeand Sustainability Committee (proportion of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 (including 4 Outside Directors)
CommitteeGovernance Committee, Compliance Committee, Risk Management Committee, AML/CFT Measures Committee, ALM Committee, and Sustainability Committee (proportion of outside committee members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy 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.

The stated reasons are to achieve sustainable growth and enhance corporate value in the rapidly changing financial industry, strengthen governance, risk management and compliance, and ensure that the directors and Audit & Supervisory Board Members possess the knowledge and experience required in areas including regional finance and digital technologies.

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 2026/07/08 | The Ehime Bank,Ltd. (8541) timely disclosure | Komori