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Governance8601Daiwa Securities Group Inc.Financials (excluding banks)

Corporate Governance Report 2026/07/01

The report describes the Company's structure as a Company with Three Committees, including the Board of Directors and the Nomination, Audit and Compensation Committees, as well as its policy for determining executive compensation. No specific changes from the previous report are stated in the main text.

Worth reading
62In focus
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 Three Statutory Committees
Number of directors14 directors in total, including 7 outside directors
Committee3
Nomination Committee (6 members)Audit Committee (6 members)and Compensation Committee (7 members). The proportion of outside members on each committee is not disclosed (outside directors constitute a majority of the Compensation Committee).
Changes this time

The report does not state what has changed since the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directors14 directors in total, including 7 outside directors
CommitteeNomination Committee (6 members), Audit Committee (6 members), and Compensation Committee (7 members). The proportion of outside members on each committee is not disclosed (outside directors constitute a majority of the Compensation Committee).
Changes this timeThe report does not state what has changed since the previous report.
Items this document does not state (4)
Number of independent officersPolicy 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.

To explain the corporate governance structure, the reasons for selecting director candidates, the policy for determining executive compensation, and the internal audit structure.

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 2026/07/01 | Daiwa Securities Group Inc. (8601) timely disclosure | Komori