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ESG Data (Governance)

Composition of Officers

Unit As of June 26, 2025
Board of Directors Directors Person 13
Independent Outside Directors 6
Proportion of Independent Outside Directors % 46.15
Female Directors Person 3
Proportion of Female Directors % 23.08
Audit and Supervisory Committee Audit and Supervisory Committee Members Person 5
Independent Outside Directors 3
Nomination and Remuneration Committee Nomination and Remuneration Committee Members 5
Independent Outside Directors 3

Meetings Held

Unit FY2023 FY2024 FY2025
Board of Directors Number of meetings Times 15 14 15
Attendance rate among Outside directors % 100 98.57 100
Audit and Supervisory Committee Number of meetings Times 15 15 15
Attendance rate % 100 100 100
Nomination and Remuneration Committee Number of meetings Times 8 9 9
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