Composition of Officers
|
Unit |
As of June 25, 2026 |
| Board of Directors |
Directors |
Person |
14 |
| Independent Outside Directors |
6 |
| Proportion of Independent Outside Directors |
% |
42.86 |
| Female Directors |
Person |
3 |
| Proportion of Female Directors |
% |
21.43 |
| 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 |
FY2024 |
FY2025 |
FY2026 |
| Board of Directors |
Number of Meetings |
Times |
14 |
15 |
14 |
| Attendance Rate among Outside Directors |
% |
98.57 |
100 |
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 |
9 |
9 |
5 |