Composition of Officers
|
Unit |
As of June 26, 2025 |
| Board of Directors |
Directors |
Person |
13 |
| Independent Outside Directors |
6 |
| Proportion of Independent Outside Directors |
% |
46.15 |
| Female Directors |
Person |
3 |
| Proportion of Female Directors |
% |
23.08 |
| 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 |
FY2023 |
FY2024 |
FY2025 |
| Board of Directors |
Number of meetings |
Times |
15 |
14 |
15 |
| Attendance rate among Outside directors |
% |
100 |
98.57 |
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 |
8 |
9 |
9 |
