Governance structure
Company with an Audit & Supervisory CommitteeA governance structure chart since April 2026 is included, but changes from the previous report are Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Committee |
| Number of directors | 12 directors (including 5 outside directors) |
| Committee | 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. The proportion of outside members is Not disclosed |
| Changes this time | A governance structure chart since April 2026 is included, but changes from the previous report are Not disclosed |
Items this document does not state (4)
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 corporate management experience, legal or accounting expertise, or the expertise and experience required for the Group's growth strategy, and internal directors with expertise and experience appropriate to the life insurance business.