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Governance8425Mizuho Leasing Company,LimitedFinancials (excluding banks)

Corporate Governance Report 2026/07/08

As a company with an Audit & Supervisory Board, the Company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors. As of 23 June 2026, the Board of Directors comprises 12 directors, including 6 outside directors.

Worth reading
37Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors12 (including 6 outside directors)
Number of independent officers7Number

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.

Committee9
Nomination and Compensation CommitteePolicy CommitteeBusiness Investment CommitteeInvestment and Financing CommitteePM/ALM CommitteeRisk Management CommitteeIT Systems and Operations CommitteeSustainability Committeeand Disclosure Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 (including 6 outside directors)
Number of independent officers7 (5 outside directors and 3 outside Audit & Supervisory Board members; however, the total number of circles marked in the table is 8. The explicitly stated number of independent officers is difficult to determine from the table because of its legibility.)
CommitteeNomination and Compensation Committee (the proportion of outside members is Not disclosed), Policy Committee, Business Investment Committee, Investment and Financing Committee, PM/ALM Committee, Risk Management Committee, IT Systems and Operations Committee, Sustainability Committee, and Disclosure Committee
Items this document does not state (4)
Policy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

Not disclosed

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.
Corporate Governance Report 2026/07/08 | Mizuho Leasing Company,Limited (8425) timely disclosure | Komori