| 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 | |