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Governance8425Mizuho Leasing Company,LimitedFinancials (excluding banks)

Corporate Governance Report 2026/11/06

Sets out the company’s governance structure as a company with an audit and supervisory board, and updates the composition and skills of the directors and audit and supervisory board members, as well as the status of independent officers. The document does not describe any specific changes from the previous report.

Worth reading
51Recurring
Scored from 1 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 directors13, including 7 Outside Directors
Number of independent officers11Number

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.

Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors13, including 7 Outside Directors
Number of independent officers11
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy on cross-shareholdingsTakeover defensesControlling shareholder

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.

Explains that the differing numbers of board meetings attended are due to differences in the timing of appointment.

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 2026/11/06 | Mizuho Leasing Company,Limited (8425) timely disclosure | Komori