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Governance8563THE DAITO BANK,LTD.Banks

Report on Corporate Governance 2026/06/26

The report presents the governance structure, including the Board of Directors, Risk Management Committee, and Legal and Compliance Committee. However, it does not describe any changes from the previous report.

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Governance structure

Committee2
Risk Management CommitteeLegal and Compliance Committee (proportion of external committee members: 非開示)
Governance structure
ItemDetails
CommitteeRisk Management Committee, Legal and Compliance Committee (proportion of external committee members: Not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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 explain the governance structure, integrated risk management structure, and timely disclosure framework.

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.
Report on Corporate Governance 2026/06/26 | THE DAITO BANK,LTD. (8563) timely disclosure | Komori