Governance

Corporate Governance (CG)

Data relating to the Board of Directors

  Unit FY2022 FY2023 FY2024
Number of directors Individuals 6 8 8
  Men Individuals 3 4 4
Women Individuals 1 1 1
Independent outside Men Individuals 1 1 1
Women Individuals 1 2 2
Number of Audit and Supervisory Committee members Individuals 3 4 4
  Men Individuals 2 3 3
Women Individuals 1 1 1
Of whom, External Audit and Supervisory Committee members Individuals 2 3 3
Percentage of directors who are women 33.3 33.3 33.3
Board of Directors meetings held Number 11 14 13
Average attendance rate 100 100 100
Audit and Supervisory Committee meetings held Number 14 17 15
Average attendance rate 100 100 100
Meetings of the Nomination and Remuneration Committee held Number 10 10 9
Average attendance rate 100 100 100