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Governance8713FIDEA Holdings Co.Ltd.Banks

Report on Corporate Governance 2026/07/09

The Corporate Governance Report dated 9 July 2026 sets out the governance and information disclosure frameworks for the company with three committees. No specific changes from the previous report are stated in the report.

Worth reading
92Important
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 Three Committees
Number of directors12 directors (including 7 outside directors)
Committee6
Nomination CommitteeAudit CommitteeCompensation CommitteeRisk CommitteeSustainability Committeeand Management Strategy Committee (proportion of outside committee members: not disclosed)
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
Number of directors12 directors (including 7 outside directors)
CommitteeNomination Committee, Audit Committee, Compensation Committee, Risk Committee, Sustainability Committee, and Management Strategy Committee (proportion of outside committee members: not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number 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.

No reason for changes from the previous report is stated.

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 2026/07/09 | FIDEA Holdings Co.Ltd. (8713) timely disclosure | Komori