Composition of Officers
|
Unit |
As of June 26, 2024 |
| Board of Directors |
Directors |
Person |
14 |
| Independent Outside Directors |
6 |
| Proportion of Independent Outside Directors |
% |
42.85 |
| Female Directors |
Person |
2 |
| Proportion of Female Directors |
% |
14.28 |
| 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 |
FY2022 |
FY2023 |
FY2024 |
| Board of Directors |
Number of meetings |
Times |
15 |
15 |
14 |
| Attendance rate among Outside directors |
% |
100 |
100 |
98.57 |
| Audit and Supervisory Committee (Board of Corporate Auditors) |
Number of meetings |
Times |
11 (5)*1 |
15 |
15 |
| Attendance rate |
% |
100 |
100 |
100 |
| Nomination and Remuneration Committee |
Number of meetings |
Times |
8 |
8 |
9 |
- *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.
