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

Corporate Governance Report 2026/11/02

The governance framework since April 2026 is that of a company with an Audit and Supervisory Committee, and includes various committees such as the Nomination and Compensation Committee. The report also discloses the composition, roles and skills matrix of the Board of Directors, but the specific changes from the previous report cannot be confirmed from the main text.

Worth reading
50Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Committee
Number of directors12 directors (including 5 outside directors)
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. The proportion of outside members is 非開示
Changes this time

A governance structure chart since April 2026 is included, but changes from the previous report are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Committee
Number of directors12 directors (including 5 outside directors)
CommitteeNomination 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 timeA governance structure chart since April 2026 is included, but changes from the previous report are Not disclosed
Items this document does not state (4)
Number 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 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.

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 2026/11/02 | T&D Holdings, Inc. (8795) timely disclosure | Komori