Governance Data
| |
Total |
Male |
Female |
| Number of directors*1 |
14 |
12 |
2 |
| |
Number of internal directors |
9 |
8 |
1 |
| Of whom, directors who are Audit & Supervisory Committee members |
1 |
1 |
0 |
| Number of outside directors |
5 |
4 |
1 |
| Of whom, number designated as independent directors |
5 |
4 |
1 |
| Of whom, directors who are Audit & Supervisory Committee members |
3 |
2 |
1 |
*1 Figures as of June 2023
| Organization |
Company with an Audit & Supervisory Committee |
| Term of office in governance institutions (years) |
Directors |
1 |
| Number of meetings (times)*2 |
Board of Directors |
19 |
| Independent Directors Committee |
1 |
| Personnel Committee |
9 |
| Participation rate (%)*2 |
Board of Directors |
98.9 |
| Independent Directors Committee |
100 |
| Personnel Committee |
100 |
| Implementation status of incentive measures |
Directors (excluding those who are Audit & Supervisory Committee members and outside directors) |
Implementation of performance-based bonuses and performance-based stock compensation |
*2 Fiscal year ended March 31, 2023
Compliance Data
| |
Fiscal 2018 |
Fiscal 2019 |
Fiscal 2020 |
Fiscal 2021 |
Fiscal 2022 |
| Number of incidents related to bribery |
0 |
0 |
0 |
0 |
0 |
| Number of incidents related to anti-competitive practices |
0 |
0 |
0 |
0 |
0 |
