ESG Data

Governance

(Hidden)

Composition of Executive Unit FY2016 FY2017 FY2018 FY2019 FY2020
Directors People 10 12 11 13 12
Of the numbers mentioned above, Outside Directors People 2
(Female:1)		 4
(Female:1,Non-Japanese:1)		 4
(Female:1,Non-Japanese:1)		 5
(Female:1,Non-Japanese:1)		 5
(Female:1,Non-Japanese:1)
Audit & Supervisory Board Members People 5 4 4 4 4
Of the numbers mentioned above, Outside Audit & Supervisory Board Members People 3 2 2 2 2
Number of Convened Meetings of the Board of Directors, etc. Unit FY2019
Board of Directors Number of meetings times 16
Average rate of attendance % 100
Audit & Supervisory Board Number of meetings times 16
Average rate of attendance % 100
出光興産, DFF Inc.