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Governance8795T&D Holdings, Inc.Financials (excluding banks)

Corporate Governance Report 2026/04/01

The governance structure chart and the composition and skills matrix of the Board of Directors from April 2026 onward are presented. The body of the report does not indicate specifically what has changed from the previous report.

Worth reading
44Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors15 membersof which 7 outside46.7%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee10
Nomination and Compensation CommitteeAudit and Supervisory CommitteeGroup Compliance CommitteeGroup Sustainability Promotion CommitteeGroup ERM CommitteeGroup Risk Management CommitteeGroup Management Promotion CommitteeGroup DX Strategy CommitteeGroup Human Capital Enhancement CommitteeGroup Asset Management Strategy Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 15 / Of which, outside 7
CommitteeName Nomination and Compensation Committee, Audit and Supervisory Committee, Group Compliance Committee, Group Sustainability Promotion Committee, Group ERM Committee, Group Risk Management Committee, Group Management Promotion Committee, Group DX Strategy Committee, Group Human Capital Enhancement Committee, Group Asset Management Strategy Committee / Percentage 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 Company ensures a balance of expertise and experience across the Board of Directors by appointing outside directors with experience in corporate management, legal or accounting expertise, or expertise and experience required for the Group's growth strategy, and inside directors with expertise and experience appropriate for the life insurance business.

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 2026/04/01 | T&D Holdings, Inc. (8795) timely disclosure | Komori