Governance*
*Numbers of Board of Directors are as of the close of each Annual Shareholders Meeting
Unit | Fiscal 2018 | Fiscal 2019 | Fiscal 2020 | ||
Board of Directors structure | Board of Directors | Persons | 10 | 12 | 11 |
Of which Outside Directors | Persons | 6 | 7 | 7 | |
Ratio of Outside Directors | % | 60 | 58 | 64 | |
Of which Female Directors | Persons | 2 | 3 | 2 | |
Ratio of Female Directors | % | 20 | 25 | 18 | |
Number in meetings of the Board of Directors | Number | 14 | 14 | 15 | |
Average Rate of Outside Directors’ attendance in meetings of the Board of Directors | % | 99 | 96 | 100 | |
Audit & Supervisory Committee structure | Audit & Supervisory Committee Members | Persons | 5 | 5 | 4 |
Of which Outside Directors | Persons | 3 | 3 | 3 | |
Of which Female Directors | Persons | 1 | 2 | 1 | |
Number in meetings of the Audit & Supervisory Committee | Number | 10 (The meetings of the Audit & Supervisory Board 3*¹) |
15 | 15 | |
Average Rate of Outside Director’s attendance in meetings of the Audit & Supervisory Committee | % | 97 (The meetings of the Audit & Supervisory Board 100) |
96 | 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 | 3 | 4 | 4 | |
Number in meetings of the Nomination Committee | Number | 9 | 8 | 7 | |
Average Rate of Outside Director’s attendance in meetings of the Nomination Committee | % | 100 | 95 | 100 | |
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 | 3 | 4 | 4 | |
Number in meetings of the Compensation Committee | Number | 8 | 8 | 7 | |
Average Rate of Outside Director’s attendance in meetings of the Compensation Committee | % | 100 | 95 | 100 |
*¹The Company transitioned from a Company with Audit & Supervisory Board to a Company with Audit & Supervisory Committee as of the same date based on the resolution of the 13th Term Annual Shareholders Meeting held on June 15, 2018.
For details, please visit the flowing website.
https://www.astellas.com/en/investors