Governance Performance Data (FY2022)
Executives
| Item |
FY 2020 |
FY 2021 |
FY 2022 |
| Directors |
Number of Directors (persons) |
Male |
6 |
5 |
5 |
| Female |
0 |
0 |
0 |
| Total |
6 |
5 |
5 |
| Number of Outside Directors (persons) |
Male |
2 |
2 |
2 |
| Female |
1 |
1 |
1 |
| Total |
3 |
3 |
3 |
| Total |
9 |
8 |
8 |
| Audit & Supervisory Board Members |
Number of Audit & Supervisory Board Members (persons) |
Male |
2 |
2 |
2 |
| Female |
0 |
0 |
0 |
| Total |
2 |
2 |
2 |
| Number of Outside Audit & Supervisory Board Members (persons) |
Male |
2 |
1 |
1 |
| Female |
1 |
2 |
2 |
| Total |
3 |
3 |
3 |
| Total |
5 |
5 |
5 |
Board of Directors
| Item |
FY 2020 |
FY 2021 |
FY 2022 |
| Number of Meetings (times) |
14 |
15 |
16 |
| Attendance rate (%) |
99 |
98 |
100 |
| Attendance rate of Outside Directors (%) |
100 |
97 |
100 |
Audit and Supervisory Board
| Item |
FY 2020 |
FY 2021 |
FY 2022 |
| Number of Audit & Supervisory Board Meeting (times) |
15 |
14 |
16 |
| Attendance rate (%) |
97 |
99 |
100 |
| Attendance rate of Outside Audit & Supervisory Board Members (%) |
98 |
98 |
100 |
