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Governance8562THE FUKUSHIMA BANK,LTD.Banks

Corporate Governance Report 2026/06/23

The company has a Company with Audit & Supervisory Board structure, comprising 5 directors, including 3 outside directors, and 3 Audit & Supervisory Board Members, including 2 outside members. It has established a Nomination and Compensation Advisory Committee and adopted a system under which the committee provides advice and recommendations to the Board of Directors.

Worth reading
48Recurring
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 directors5 in total (including 3 outside directors)
Committee1
Nomination and Compensation Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 in total (including 3 outside directors)
CommitteeNomination and Compensation Advisory Committee (proportion of outside 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.

To ensure the independence of outside officers, the company has established specific criteria covering such matters as major business partners and major shareholders, in addition to the independence requirements of the Tokyo Stock Exchange.

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 2026/06/23 | THE FUKUSHIMA BANK,LTD. (8562) timely disclosure | Komori