The Shimane Bank,Ltd.
Matters Regarding Controlling Shareholders, etc.
Disclosure of matters concerning controlling shareholders. Describes the relationship with SBI Holdings and SBI Regional Bank Holdings, as well as the concurrent positions of the bank's directors and auditors, and provides an overview of related relationships and impacts as of the end of March 2026. No material disclosures regarding transactions for the 2026 fiscal year.
Key Figures
- SBI Holdings, Ltd. 20.90% (direct ownership + aggregation target total)
- SBI Regional Bank Holdings, Ltd. 20.90% (direct ownership)
- Concurrent positions of directors and auditors (one each)
AI要約
Overview of Controlling Shareholder Relationships
This report centers on the disclosure of matters concerning controlling shareholders, and explicitly outlines the relationship with SBI Holdings, Ltd. and SBI Regional Bank Holdings, Ltd. Both companies are major shareholders of Shimane Bank, and Shimane Bank conducts its operations by leveraging the group’s know-how and resources through a capital and business alliance agreement.
Governance and Concurrent Positions
Regarding the concurrent positions of directors and auditors, it notes that Yoshitaka Asaeda serves as an outside auditor (part-time) of SBI Regional Bank Holdings, Ltd., and Toru Ikawa serves as a full-time outside auditor of SBI Holdings, Ltd. The report emphasizes a framework to ensure independence and a decision-making process that complies with laws and regulations.
Shimane Bank
Company overview · Stock price · Financial data · All IR
