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Governance8630Sompo Holdings,Inc.Financials (excluding banks)

Corporate Governance Report 2026/05/25

Reports on the corporate governance structure and timely disclosure framework as of 1 April 2026. It shows the Audit Committee, Nominating Committee and Compensation Committee under the Board of Directors, along with an executive structure centered on the Group CEO.

Worth reading
63In 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
Committee2
Audit CommitteeNominating Committee and Compensation Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
CommitteeAudit Committee, Nominating Committee and Compensation Committee (percentage of outside committee members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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 2026/05/25 | Sompo Holdings,Inc. (8630) timely disclosure | Komori