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Governance8766Tokio Marine Holdings,Inc.Financials (excluding banks)

Articles of Incorporation 2026/06/29

The Articles of Incorporation amended on 29 June 2026 set out the corporate structure as a company with an Audit and Supervisory Committee, the upper limit on the number of directors, and the upper limit on the number of directors serving as Audit and Supervisory Committee members. The text does not specify the changes from the previous version.

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61In focus
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Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directors17 or fewer (including no more than 5 directors serving as Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors17 or fewer (including no more than 5 directors serving as Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (5)
Number 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.

The document does not state the reason for amending the Articles of Incorporation.

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 2026/06/29 | Tokio Marine Holdings,Inc. (8766) timely disclosure | Komori