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Governance8558THE TOWA BANK,LTD.Banks

Corporate Governance Report 2026/07/03

The report sets out the governance structure, comprising the board of directors, board of corporate auditors, nomination and compensation committee and other bodies, as well as the internal reporting and approval framework for timely disclosure. No specific changes from the previous report are stated.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee2
Nomination and Compensation CommitteeCompliance Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Compliance Committee (percentage of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover 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.

The nomination and compensation committee has been established to deliberate on the appointment, dismissal and compensation of directors and executive officers and to provide advice and recommendations to the board of directors. The General Planning Department serves as the department overseeing timely disclosure and is responsible for determining whether disclosure is required and considering its content and method.

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 2026/07/03 | THE TOWA BANK,LTD. (8558) timely disclosure | Komori