Governance*
*The numbers of the Board of Directors are as of the end of each fiscal year.
Unit | FY 2020 | FY 2021 | FY2022 | ||
Board of Directors structure | Board of Directors | Persons | 11 | 11 | 10 |
Of which Outside Directors | Persons | 7 | 7 | 7 | |
Ratio of Outside Directors | % | 64 | 64 | 70 | |
Of which Female Directors | Persons | 2 | 1 | 3 | |
Ratio of Female Directors | % | 18 | 9 | 30 | |
Number in meetings of the Board of Directors | Number | 15 | 13 | 14 | |
Average Rate of Outside Directors’ attendance in meetings of the Board of Directors | % | 100 | 99 | 98 | |
Audit & Supervisory Committee structure | Audit & Supervisory Committee Members | Persons | 4 | 4 | 4 |
Of which Outside Directors | Persons | 3 | 3 | 3 | |
Of which Female Directors | Persons | 1 | 1 | 2 | |
Number in meetings of the Audit & Supervisory Committee | Number | 15 | 14 | 19 | |
Average Rate of Outside Director’s attendance in meetings of the Audit & Supervisory Committee | % | 100 | 100 | 100 | |
Nomination Committee structure | Chair | Outside Director | Outside Director | Outside Director | |
Member of the Nomination Committee (including Chair) | Persons | 5 | 5 | 4 | |
Of which Outside Directors | Persons | 4 | 4 | 4 | |
Number in meetings of the Nomination Committee | Number | 7 | 7 | 7 | |
Average Rate of Outside Director’s attendance in meetings of the Nomination Committee | % | 100 | 96 | 100 | |
Compensation Committee structure | Chair | Outside Director | Outside Director | Outside Director | |
Member of the Compensation Committee (including Chair) | Persons | 5 | 5 | 4 | |
Of which Outside Directors | Persons | 4 | 4 | 4 | |
Number in meetings of the Compensation Committee | Number | 7 | 8 | 7 | |
Average Rate of Outside Director’s attendance in meetings of the Compensation Committee | % | 100 | 100 | 100 |
For details, please visit the flowing website.
https://www.astellas.com/en/investors