Tokio Marine Holdings, Inc.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Tokio Marine Holdings plans to transition from a company with a board of auditors to a company with an audit and supervisory committee, subject to approval at the 24th Annual General Meeting of Shareholders scheduled for June 2026.
Key Figures
- Ratio of Outside Directors: 52.9% (9 out of 17 members)
- Ratio of Female Directors: 35.3% (6 out of 17 members)
- Ratio of Foreign Directors: 11.8% (2 out of 17 members)
AI要約
Purpose and Objectives of the Transition
Tokio Marine Holdings has decided to transition from a company with a board of auditors to a company with an audit and supervisory committee in order to leverage the diversity and expertise of the board of directors while promoting medium- to long-term value creation strategies led by the Group CEO and enabling agile business operations. This transition aims to strengthen the governance functions of the board and further enhance internal controls.
Structure and Schedule After Transition
After the transition, the board of directors will include directors serving as audit and supervisory committee members. The proportion of outside directors will be 52.9%, female directors 35.3%, and foreign directors 11.8%. All committee chairpersons will be outside directors. The transition is scheduled to be implemented subject to approval at the 24th Annual General Meeting of Shareholders to be held in June 2026.
