ESG Data (Governance)

Governance

		Unit	As of June 28, 2023
Directors	Board of Directors	Person	13
	Independent Outside Directors	Person	5
	Proportion of Independent Outside Directors	%	38.46
	Female Directors	Person	2
	Proportion of Female Directors	%	15.38
Audit and Supervisory Committee	Audit Committee Members	Person	5
Audit and Supervisory Committee	Independent Outside Directors		3
Nomination and Remuneration Committee	Nomination and Remuneration Committee Members		5
Nomination and Remuneration Committee	Independent Outside Directors		3

		Unit	FY2021	FY2022	FY2023
Board of Directors	Number of meetings	Times	18	15	15
Board of Directors	Attendance rate among Outside directors	%	100	100	100
Audit and Supervisory Committee (Board of Corporate Auditors)	Number of meetings	Times	(15)	11(5)^*1	15
	Attendance rate	%	100	100	100
Nomination and Remuneration Committee	Number of meetings	Times	9	8	8

*1The Board of Corporate Auditors had held five meetings by June 25, 2021, the date of the Company’s transition into a company with an Audit and Supervisory Committee.