Investor Presentaiton
Affiliates
Management system (governance system) of the Hirogin Holdings
Hirogin Holdings
Hirogin Holdings will be a company with an audit and supervisory committee. In addition to strengthening governance and
swift and efficient decision-making, Hirogin Holdings will establish effective group governance by focusing on managing and
supervising group management.
☐ Chart of the corporate governance system under the holding company structure
Shareholders Meeting
Board of
Directors
Audit & Supervisory
Committee
Group Management
Board
Nominating & Compensation
Advisory Committee
Comprehensive Risk Management
Committee
Compliance Committee
Secretarial Office
Management
Planning Division
Business Management
Division
Business Audit
Division
Group Business
Strategy Division
Digital Innovation
Division
Business Supervisory
Division
etc.
Hirogin Holdings will be a company
with an audit and supervisory
committee, and will establish a
mechanism of swift decision-making
and efficient business operation by
delegating the authority to execute
important duties, in addition to
strengthening governance.
➤ By having the Hirogin Holdings
specialize in managing and
supervising the group management
and separating management
supervision and execution of duties,
business management of the group
will be strengthened and effective
group governance will be established.
Instruct Manage⚫ Supervise
Discuss⚫ Report • Consult
The Hiroshima Bank
(incl. its subsidiaries)
Hirogin Capital Partners
Hirogin Securities
Hirogin Lease
Shimanami Servicer
Advanced banking
service company
(Plans for establishment in January 2021)
➤ Specific business plans and
measures will be formulated and
implemented based on the whole
group's management policy and
strategy formulated by the Hirogin
Holdings.
13View entire presentation