HAKUHODO DY HOLDINGS — Ethics & Boards

Corporation with Board of Directors
Minato-ku, TOKYO, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 27, 2024
- E&B Media & Advertising
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Hirokazu TODA
Chair
Since over 22 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

13 members

Executive Committee

Hirokazu TODA
Chairman & CEO
Since over 22 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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