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Governance8766Tokio Marine Holdings,Inc.Financials (excluding banks)

Corporate Governance Report 2026/09/11

The document reports attendance at board of directors meetings, committee meetings and board of corporate auditors meetings in fiscal 2025, as well as the reasons for selecting and nominating senior management executives. It does not explicitly state any changes to systems or policies since the previous report.

Worth reading
52Recurring
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
Committee2
Nomination Committee: 3 of 5 outside members; Compensation Committee: 4 of 5 outside members. In both casesthe committee chair is an outside director.
Changes this time

No changes from the previous report are stated in the main text

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination Committee: 3 of 5 outside members; Compensation Committee: 4 of 5 outside members. In both cases, the committee chair is an outside director.
Changes this timeNo changes from the previous report are stated in the main text
Items this document does not state (5)
Number of directorsNumber 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 stated reason is that each officer is expected to appropriately perform duties including business execution, oversight at board meetings and auditing, drawing on their professional experience and achievements to date.

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 2026/09/11 | Tokio Marine Holdings,Inc. (8766) timely disclosure | Komori