Worth reading
52Recurring
Scored from 2 of 5 sectionsDirection
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 CommitteeBoard of Directors12 membersof which 6 outside50.0%
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 CommitteeGroup Compliance CommitteeGroup Sustainability Promotion CommitteeGroup ERM CommitteeGroup Risk Management CommitteeGroup Growth Strategy MeetingGroup Management Promotion CommitteeGroup DX Strategy CommitteeGroup Human Capital Enhancement CommitteeGroup Asset Management Strategy Committee
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 12 / Outside 6 |
| Committee | Name Nomination and Compensation Committee, Group Compliance Committee, Group Sustainability Promotion Committee, Group ERM Committee, Group Risk Management Committee, Group Growth Strategy Meeting, 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.To ensure a balance of expertise and experience across the Board of Directors by appointing outside directors with experience in corporate management and expertise in law or accounting, and inside directors with expertise and experience in 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.