Governance Data

Governance Data

Directors

		Item	Unit	FY2024	FY2025	FY2026
Directors		Number of members	people	11	11	11
		Outside directors	people	6	6	6
		Inside directors	people	5	5	5
		Ratio outside directors	%	54.5	54.5	54.5
		Female directors	people	3	3	3
		Ratio female directors	%	27.3	27.3	27.3
	Audit and Supervisory Committee Member	Number of members	people	4	4	4
		Outside members	people	3	3	3
		Ratio outside members	%	75.0	75.0	75.0
Vice Presidents		Number of members	people	10	11	11
		Of whom, are non-Japanese	people	2	1	1
		Female Vice Presidents	people	0	1	1

(As of the end of July each year)

Composition of Committees

	Item	Unit	FY2024	FY2025	FY2026
Audit and Supervisory Committee	Number of members	people	4	4	4
	% outside directors	%	75.0	75.0	75.0
	Outside/inside chairperson	-	Outside	Outside	Outside
Nomination Advisory Committee (Board of Directors Advisory Board)	Number of members	people	5	6	6
	% outside directors	%	60.0	66.7	66.7
	Outside/inside chairperson	-	Outside	Outside	Outside
Compensation Advisory Board (Board of Directors Advisory Board)	Number of members	people	5	6	6
	% outside directors	%	60.0	66.7	66.7
	Outside/inside chairperson	-	Outside	Outside	Outside

(As of the end of July each year)

Board of Directors and Committee Meetings

	Item	Unit	FY2023	FY2024	FY2025
Board of directors	Number of meetings	times/year	15	21	12
	Average attendance of directors	%	100	100	100
	Average attendance of outside directors	%	100	100	100
Audit and Supervisory Committee	Number of meetings	times/year	13	14	13
	Average attendance of directors	%	100	100	100
	Average attendance of outside directors	%	100	100	100
Nomination advisory committee	Number of meetings	times/year	5	4	6
	Average attendance of directors	%	96.0	100	100
	Average attendance of outside directors	%	93.3	100	100
Compensation advisory board	Number of meetings	times/year	2	5	6
	Average attendance of directors	%	100	100	100
	Average attendance of outside directors	%	100	100	100

(As of the end of each fiscal year)

Compliance

	Item	Unit	FY2023	FY2024	FY2025
Anticorruption	Number of Group Code of Conduct education programs For all employees globally (incl. corporate officers, temporary employees, and contract employees)	times/year	1	1	1
Anticorruption	Group Code of Conduct education participation rate (e-learning)	%	98.0	98.1	99.1
Political contributions	Amount of political donations	yen	0	0	0