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Governance8750Daiichi Life Group,Inc.Financials (excluding banks)

Articles of Incorporation 2026/04/01

This document presents the Articles of Incorporation amended on 23 June 2025. The text does not explain which provisions were changed from the previous Articles of Incorporation.

Worth reading
39Recurring
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 and Supervisory Committee
Number of directorsNo more than 11 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. Actual total and number of outside directors: Not disclosed
Committee3
Nomination Advisory CommitteeCompensation Advisory Committeeand Audit and Supervisory Committee. Proportion of outside members: 非開示
Changes this time

No changes from the previous articles of incorporation are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 11 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. Actual total and number of outside directors: Not disclosed
CommitteeNomination Advisory Committee, Compensation Advisory Committee, and Audit and Supervisory Committee. Proportion of outside members: Not disclosed
Changes this timeNo changes from the previous articles of incorporation are stated.
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.

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.
Articles of Incorporation 2026/04/01 | Daiichi Life Group,Inc. (8750) timely disclosure | Komori