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Governance8425Mizuho Leasing Company,LimitedFinancials (excluding banks)

Independent Officer Notification Form

The notification of independent officers was updated because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders on 23 June 2026. Of the 6 outside directors, 5, and all 3 outside Audit & Supervisory Board Members, for a total of 8, have been notified as independent officers.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Independent Officers
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Mizuho Financial Group,Inc. The company is identified as a major shareholder holding 23.62% of voting rights, including holdings subject to aggregation. However, whether it is a controlling shareholder or parent company is Not disclosed.23.62%Voting rights

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors6 outside directors (of whom 5 are independent officers). Total number of directors: Not disclosed
Number of independent officers8Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

The Independent Officer Notification Form was submitted because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders on 23 June 2026.

Governance structure
ItemDetails
Number of directors6 outside directors (of whom 5 are independent officers). Total number of directors: Not disclosed
Number of independent officers8 independent officers
Controlling shareholderMizuho Financial Group,Inc. The company is identified as a major shareholder holding 23.62% of voting rights, including holdings subject to aggregation. However, whether it is a controlling shareholder or parent company is Not disclosed.
Changes this timeThe Independent Officer Notification Form was submitted because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders on 23 June 2026.
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses

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.

Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Independent Officer Notification Form | Mizuho Leasing Company,Limited (8425) timely disclosure | Komori