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Fukuoka Financial : Corporate Governance Report(June 29, 2023)

Corporate Governance Report Last Update: June 29, 2023 Fukuoka Financial Group, Inc. Hisashi Goto Director & President.

Nobuko ishibashiToshiya kosugiTakashige shibatoMinna bankFukuoka financial group criteria for independenceCorporate pension fundGroup management principles planTakamatsu construction group co ltdFukuoka financial groupKamigumi co ltdFukuoka financial group corporate governance guidelinesBusiness management organizationPension committeeHuman resources developmentCriteria for independence of the companyCo ltd

Kamigumi : Notice of Resolutions at the 84th Ordinary General Meeting of Shareholders

Note: This translation is an English translation of the original Notice of Resolutions at the 84th Ordinary General Meeting of Shareholders in Japanese. In the event of any discrepancy, the original Japanese version shall prevai.

Chuo kuNobuko ishibashiYoshihiro fukaiKatsumi murakamiToshihiro horiuchiKeigo akitaOsamu hosakaKoichi hiramatsuNorihito taharaHarumi matsumuraArticles of incorporation the companyShareholders of kamigumi co ltdKamigumi co ltdOrdinary general meetingBusiness reportConsolidated financial statements

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