Directors |
Ryuhei Kanatani |
Tetsuya Takahashi |
Koichi Yokoyama |
Koji Tanaka |
Suguru Oshiro |
|
Nomination and Compensation Committee |
〇 |
〇 |
||||
Evaluation of the effectiveness of the Board of Directors |
||||||
Attendance at meetings of the Board of Directors and Board of Auditors |
During fiscal 2022 |
18/18 |
18/18 |
18/18 |
18/18 |
18/18 |
During fiscal 2023 |
18/18 |
18/18 |
18/18 |
18/18 |
18/18 |
Directors |
Kinya Naito |
Keiko Yamahira |
Junko Kawano |
Seiji Nishikawa |
|
Nomination and Compensation Committee |
〇(Chairman) |
〇 |
〇 |
〇 |
|
Evaluation of the effectiveness of the Board of Directors |
〇(Chairman) |
〇 |
〇 |
〇 |
|
Attendance at meetings of the Board of Directors and Board of Auditors |
During fiscal 2022 |
18/18 |
18/18 |
18/18 |
14/14 |
During fiscal 2023 |
18/18 |
18/18 |
18/18 |
17/18 |