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.
 
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