Directors |
Ryuhei Kanatani |
Tetsuya Takahashi |
|
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 2023 |
18/18 |
18/18 |
During fiscal 2024 |
18/18 |
18/18 |
Directors |
Keiko Yamahira |
Junko Kawano |
Seiji Nishikawa |
|
Nomination and Compensation Committee |
〇 |
〇 |
〇 |
|
Evaluation of the effectiveness of the Board of Directors |
〇 |
〇 |
〇 |
|
Attendance at meetings of the Board of Directors and Board of Auditors |
During fiscal 2023 |
18/18 |
18/18 |
17/18 |
During fiscal 2024 |
18/18 |
18/18 |
18/18 |
Kinya Naito |
Kazumi Yoshikawa |
Kazuko Otsuki |
||
Nomination and Compensation Committee |
||||
Evaluation of the effectiveness of the Board of Directors |
〇 |
〇 |
〇 |
|
Attendance at meetings of the Board of Directors and Board of Auditors |
During fiscal 2023 Board of Directors Board of Auditors |
18/18 - /- |
14/14 10/10 |
Newly appointed |
During fiscal 2024 Board of Directors Board of Auditors |
18/18 -/- |
18/18 14/14 |
14/14 11/11 |