Governance*

*The numbers of the Board of Directors are as of the end of each fiscal year.

    Unit FY 2019 FY 2020 FY 2021
Board of Directors structure Board of Directors Persons 12 11 11
Of which Outside Directors Persons 7 7 7
Ratio of Outside Directors % 58 64 64
Of which Female Directors Persons 3 2 1
Ratio of Female Directors % 25 18 9
Number in meetings of the Board of Directors Number 14 15 13
Average Rate of Outside Directors’ attendance in meetings of the Board of Directors % 96 100 99
Audit & Supervisory Committee structure Audit & Supervisory Committee Members Persons 5 4 4
Of which Outside Directors  Persons 3 3 3
Of which Female Directors Persons 2 1 1
Number in meetings of the Audit & Supervisory Committee Number 15 15 14
Average Rate of Outside Director’s attendance in meetings of the Audit & Supervisory Committee  % 96 100 100
Nomination Committee structure Chair   Outside Director Outside Director Outside Director
Member of the Nomination Committee (including Chair) Persons 5 5 5
Of which Outside Directors Persons 4 4 4
Number in meetings of the Nomination Committee Number 8 7 7
Average Rate of Outside Director’s attendance in meetings of the Nomination Committee % 95 100 96
Compensation Committee structure Chair   Outside Director Outside Director Outside Director
Member of the Compensation Committee (including Chair) Persons 5 5 5
Of which Outside Directors Persons 4 4 4
Number in meetings of the Compensation Committee Number 8 7 8
Average Rate of Outside Director’s attendance in meetings of the Compensation Committee % 95 100 100


 
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