Suruga Bank Ltd.
As of June 30, 2026: Matters Concerning Controlling Shareholders, etc.
As matters concerning controlling shareholders, this disclosure describes the capital and business alliance with Credito Sainta (Credit Saison), voting rights ratio, concurrent positions of executives, maintenance of independence, and related-party transactions (deposits, lending, guarantees, etc.). It explains the current relationship framework and internal controls to ensure transparency.
Key Figures
- Related party transactions amount: 33,326 million yen
- Guarantee entrustment transactions amount: 37,813 million yen
- Credit Saison voting rights ownership: 17.21%
AI要約
Section heading
This document is a disclosure regarding matters related to controlling shareholders, detailing the relationship with Credit Saison, the framework of corporate governance, concurrent positions of executives, safeguards for independence, and the content of transactions between the two companies. Credit Saison holds 17.21% of voting rights, and the company is positioned as an equity-method affiliate of Credit Saison, sharing a strategy toward becoming a “Neo Finance Solution Company” through a capital and business alliance. The audit framework ensures third-party independence, and transaction terms are set with arms-length principles in mind.
Section 2 heading
While emphasizing independence and autonomy of management decisions, this section describes the current human relationships, including secondment and dispatch arrangements with Credit Saison. On the transaction side, relationships include deposit transactions, monetary lending, guarantees, and bank agency services, with major figures disclosed as related-party transactions in the consolidated financial statements. Going forward, the policy is to protect shareholders through compliance with laws and strengthening internal controls.
Suruga Bank Ltd.
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