Sustainability Site

ESG Data

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 2024

Organization Company with an Audit & Supervisory Committee
Term of office in governance institutions (years) Directors 1
Number of meetings (times)*2 Board of Directors 18
Independent Directors Committee 1
Personnel Committee 4
Participation rate (%)*2 Board of Directors 100
Independent Directors Committee 100
Personnel Committee 100
Implementation status of incentive measures Directors (excluding Audit & Supervisory Committee members and outside directors) Implementation of performance-based bonuses and performance-based stock compensation

*2 Fiscal year ended March 31, 2024

Compliance Data

  FY2019 FY2020 FY2021 FY2022 FY2023
Number of incidents related to bribery 0 0 0 0 0
Number of incidents related to anti-competitive practices 0 0 0 0 0
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