ESG Data

Governance

Idemitsu

Composition of Executive Unit  FY2015   FY2016   FY2017   FY2018   FY2019  
Directors people 10 10 12 11 13
 Of the numbers mentioned above, Outside Directors people 2
(Woman: 1)
2
(Woman: 1)
4
(Woman: 1,
Foreigner: 1)
4
(Woman: 1,
Foreigner: 1)
5
(Woman: 1,
Foreigner: 1)
Audit & Supervisory Board Members people 5 5 4 4 4
 Of the numbers mentioned above, Outside Audit & Supervisory Board Members people 3 3 2 2 2
Number of Convened Meetings of the Board of Directors, etc. Unit FY2018 Note
Board of Directors Number of meetings Times 15  
Average rate of attendance % 98.8 Calculated attendance rates for Outside Directors and Outside Audit & Supervisory Board Members for FY2018
Audit & Supervisory Board Number of meetings Times 16  
Average rate of attendance % 100 Calculated attendance rates for Outside Audit & Supervisory Board Members for FY2018
出光昭和シェル, DFF Inc.