- ※Data prior to FY2022 can be viewed from the above PDF.
| Unit | 2023 | 2024 | |||
|---|---|---|---|---|---|
| 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 Including three directors who are Audit & Supervisory Committee members | |
| of which number of independent outside directors | Persons | 8 | 8 | Including three directors who are Audit & Supervisory Committee members | |
| 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 | 22 | 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 | 219 | 248 | ||
| Number of inquiries to the internal whistle-blowing and consultation desk | Cases | 7 | 13 | 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 | ||