Strengthening Oversight through Outside Directors and the Nomination and Compensation Advisory Committee
First written in FY2016. 2 of 7 entries say "Restated". Latest entry: 2026-07-06.
The Kita-Nippon Bank moved to the "Worse" side of this theme in 2025, 2 years after the typical company in this theme (2023).
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-07-06RestatedGovernance
「Outside Director Outside Director serving as an Audit and Supervisory Committee Member」
The company disclosed the composition of outside directors and outside directors serving as Audit and Supervisory Committee members, their attendance at committee meetings, and the skill categories expected of them, reconfirming its oversight and advisory structure. - FY2026SoftenedAnnual report
「The Bank has 5 outside directors, including 3 outside directors who are Audit and Supervisory Committee members, and has registered all of them with the Tokyo Stock Exchange as independent officers.」
The number of outside directors changed from 6, including 4 Audit and Supervisory Committee members, at the previous disclosure to 5, including 3 Audit and Supervisory Committee members, as of the filing date. - FY2025SoftenedAnnual report
「If the proposal is approved, there will be 4 directors who are Audit and Supervisory Committee members, including 3 outside directors.」
As of the filing date, there are 6 outside directors, including 4 Audit and Supervisory Committee members. If the proposals at the Annual General Meeting of Shareholders are approved, there are scheduled to be 4 directors who are Audit and Supervisory Committee members, including 3 outside directors, indicating a planned reduction in the number of outside Audit and Supervisory Committee members. - FY2024AdvancedAnnual report
「The Bank has 6 outside directors, including 4 outside directors who are Audit and Supervisory Committee members, and has registered all of them with the Tokyo Stock Exchange as independent officers.」
The number of independent outside directors changed from 5 to 6, with 4 serving as Audit and Supervisory Committee members, establishing the oversight structure. - FY2021AdvancedAnnual report
「The Bank has 5 outside directors, including 3 outside directors who are Audit and Supervisory Committee members, and has registered all of them with the Tokyo Stock Exchange as independent officers.」
The Bank established a structure of 5 independent outside directors, 3 of whom are Audit and Supervisory Committee members, and clarified the oversight and advisory functions of the Audit and Supervisory Committee and the Nominating and Compensation Advisory Committees. - FY2017RestatedAnnual report
「To further enhance management transparency and the appropriateness of its processes, the Bank has established the Nominating Advisory Committee and Compensation Advisory Committee as voluntary advisory bodies.」
The Bank continues its oversight and advisory structure comprising 2 outside directors, 3 outside Audit & Supervisory Board members, and the Nominating and Compensation Advisory Committees. - FY2016First statedAnnual report
「To improve the appropriateness of management decisions and the effectiveness of governance, the Bank appointed 2 outside directors, both of whom were registered with the Tokyo Stock Exchange as independent officers, thereby seeking to strengthen the functions of the Board of Directors.」
The Bank has 2 outside directors, 3 outside Audit & Supervisory Board members, and Nominating and Compensation Advisory Committees.