- ※Data prior to FY2021 can be viewed from the above PDF.
| Unit | 2022 | 2023 | |||
|---|---|---|---|---|---|
| Board of Directors | Number of meetings held | Times | 14 | 14 | Fiscal year (April–March) |
| Number of directors | Persons | 13 | 13 | Number of directors after the Ordinary General Meeting of Shareholders | |
| of which number of independent outside directors | Persons | 8 | 8 | ||
| Average attendance rate of directors | % | 100 | 100 | Directors who were in office during the fiscal year (April–March) | |
| Audit & Supervisory Committee* | Number of meetings held | Times | 23 | 23 | Fiscal year (April–March) |
| Number of directors who concurrently serve as Audit & Supervisory Committee members | Persons | 3 | 3 | Number of directors who were Audit & Supervisory Committee members after the Ordinary General Meeting of Shareholders | |
| of which number of independent outside directors | Persons | 3 | 3 | ||
| Average attendance rate of Audit & Supervisory Committee members | % | 100 | 100 | Audit & Supervisory Committee members who were in office during the fiscal year April–March) | |
| Actual officer remuneration paid | Million yen | 228 | 219 | Fiscal year (April–March) | |
| Number of inquiries to the internal whistle-blowing and consultation desk | Cases | 2 | 7 | Fiscal year (April–March) | |
| Rate of participation in e-learning about compliance | % | 100 | 100 | ||
| Rate of participation in e-learning about information security | % | 100 | 100 | ||
- ※Effective June 24, 2020, the Company has transitioned from a company with a board of corporate auditors to a company with an audit and supervisory committee. The number of (independent outside) directors and the number of directors who are Audit & Supervisory Committee members displayed for fiscal 2020 are as of after this transition. The number of meetings of the Audit & Supervisory Committee and the average attendance rate for fiscal 2020 include those of the Board of Corporate Auditors.