Governance structure
Following approval at the 164th Annual General Meeting of Shareholders, the company increased the number of outside directors and appointed an outside director as chair of the Board of Directors. In January 2026, it established a new AL (asset-liability) risk management committee chaired by the executive officer responsible for overall risk management.
| Item | Details |
|---|---|
| Committee | AL (asset-liability) risk management committee (proportion of outside members: Not disclosed) |
| Changes this time | Following approval at the 164th Annual General Meeting of Shareholders, the company increased the number of outside directors and appointed an outside director as chair of the Board of Directors. In January 2026, it established a new AL (asset-liability) risk management committee chaired by the executive officer responsible for overall risk management. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To achieve the medium-term management plan, Vision2030, enhance corporate value, strengthen the supervisory functions of the Board of Directors, enhance discussions of key issues, advance risk management, and improve the efficiency of deliberations.