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Resona Bank Limited

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Resona Bank Limited

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The basic policy of the Resona Group is to strengthen its corporate governance by establishing responsible management systems and strengthening supervision as well as surveillance functions, while working to improve the transparency of management. In view of the infusion of public funds into Resona Bank in June 2003, Resona Holdings became the first banking institution in Japan to adopt the Committees Governance Model with the goals of securing management transparency and efficiency and practicing sound and effective conduct of its activities. Resona Holdings increased management transparency through appointing a majority of independent Directors not only to the Appointments Committee, Compensation Committee, and Auditing Committee but also to the Board of Directors. The Group also assigned the functions of management surveillance to the Board of Directors and the execution of operations to the Executive Officers. To accelerate decision making, authority was delegated to the Executive Officers so that the Group can strengthen the management surveillance functions of the Board of Directors to enhance transparency and objectivity, in accordance with the Group’s Corporate Philosophy.

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