ESG Data

Governance

(Hidden)

Composition of Executive Unit FY2017 FY2018 FY2019 FY2020 FY2021
Directors   People 12 11 13 12 11
Of the numbers mentioned above, Outside Directors People 4
(Female:1,Non-Japanese:1)		 4
(Female:1,Non-Japanese:1)		 5
(Female:1,Non-Japanese:1)		 5
(Female:1,Non-Japanese:1)		 4
(Female: 2)
Audit & Supervisory Board Members   People 4 4 4 4 4
Of the numbers mentioned above, Outside Audit & Supervisory Board Members People 2 2 2 2 2
Of the numbers mentioned above, Outside Audit & Supervisory Board Members Unit FY2019
Board of Directors Number of meetings Times 16
Average rate of attendance % 99.5
Audit & Supervisory Board Number of meetings Times 17
Average rate of attendance  % 100
出光興産, DFF Inc.