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 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Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-02-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/8766-20260217-01.pdf","jir_short_summary":"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.","jir_summary":"### Purpose and Objectives of the Transition\nTokio 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.\n\n### Structure and Schedule After Transition\nAfter 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#TokioMarineHoldings, #CorporateRestructuring, #GovernanceEnhancement","jir_key_figures":"Ratio of Outside Directors: 52.9% (9 out of 17 members)\nRatio of Female Directors: 35.3% (6 out of 17 members)\nRatio of Foreign Directors: 11.8% (2 out of 17 members)","jir_meta_title":"Tokio Marine Holdings to Transition to a Company with an Audit and Supervisory Committee in June 2026","jir_meta_description":"Tokio Marine Holdings will transition from a company with a board of auditors to a company with an audit and supervisory committee, subject to shareholder approval in June 2026, aiming to strengthen its governance functions.","jir_og_title":"Tokio Marine Holdings Announces Transition to a Company with an Audit and Supervisory Committee","jir_og_description":"Following shareholder approval at the June 2026 meeting, Tokio Marine Holdings will transition to a company with an audit and supervisory committee to enhance board diversity and governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6838,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-29823","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n