Komori
Governance8616Tokai Tokyo Financial Holdings,Inc.Financials (excluding banks)

Corporate Governance Report 2026/07/14

A skills matrix is provided, showing that the Board of Directors comprises 9 directors, including 5 outside directors and 4 independent officers. The composition of the Audit and Supervisory Committee, the Nomination and Compensation Committee and other bodies is also described, but the report does not state what has changed from the previous report.

Worth reading
87Important
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors in total, including 5 outside directors
Number of independent officers4Number

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
Audit and Supervisory Committee; Nomination and Compensation Committee. Percentage of outside committee members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors in total, including 5 outside directors
Number of independent officers4
CommitteeAudit and Supervisory Committee; Nomination and Compensation Committee. Percentage of outside committee members: not disclosed
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.

The reason for any changes from the previous report is not provided.

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 2026/07/14 | Tokai Tokyo Financial Holdings,Inc. (8616) timely disclosure | Komori