| |
Unit |
FY2021 |
FY2022 |
FY2023 |
FY2024 |
FY2025 |
| Number of directors |
Individuals |
9 |
6 |
8 |
8 |
8 |
| |
Men |
Individuals |
4 |
3 |
4 |
4 |
4 |
| Women |
Individuals |
1 |
1 |
1 |
1 |
1 |
| Independent outside |
Men |
Individuals |
2 |
1 |
1 |
1 |
1 |
| Women |
Individuals |
2 |
1 |
2 |
2 |
2 |
| Number of Audit and Supervisory Committee members |
Individuals |
3 |
3 |
4 |
4 |
4 |
| |
Men |
Individuals |
2 |
2 |
3 |
3 |
3 |
| Women |
Individuals |
1 |
1 |
1 |
1 |
1 |
| Of whom, External Audit and Supervisory Committee members |
Individuals |
2 |
2 |
3 |
3 |
3 |
| Percentage of directors who are women |
％ |
33 |
33 |
33 |
33 |
33 |
| Board of Directors meetings held |
Number |
9 |
11 |
14 |
13 |
13 |
| Average attendance rate |
％ |
100 |
100 |
100 |
100 |
100 |
| Audit and Supervisory Committee meetings held |
Number |
16 |
14 |
17 |
15 |
13 |
| Average attendance rate |
％ |
100 |
100 |
100 |
100 |
100 |
| Meetings of the Nomination and Remuneration Committee held |
Number |
8 |
10 |
10 |
9 |
9 |
| Average attendance rate |
％ |
100 |
100 |
100 |
100 |
100 |
