Sustainability | GovernanceGovernance Performance Data

Governance

Category Item Unit FY2015 FY2016 FY2017 FY2018 FY2019
Directors No. of directors
Person
7
7
7
7
7
 Men
7
7
7
7
7
 Women
0
0
0
0
0
 Outside directors
3
3
3
3
3
 Women ratio
%
0
0
0
0
0
No. of audit & supervisory board members
Person
5
5
5
4
5
 Man
5
5
5
4
4
 Women
0
0
0
0
1
 Outside audit & supervisory board members
3
3
3
2
3
 Women ratio
%
0
0
0
0
20
No. of corporate officers
Person
19
17
18
17
18
 Men
19
17
18
17
18
 Women
0
0
0
0
0
 Non-Japanese
7
7
6
6
7
 Women ratio
%
0
0
0
0
0
Board of Directors No. of times held
No.
16
14
15
13
13
Outside director attendance ratio
95
100
100
97
100
Outside audit & supervisory board member attendance ratio
98
95
100
100
97
Board of Audit & Supervisory Board Members No. of times held
No.
15
15
14
15
14
Independent auditor attendance ratio
97
98
100
100
97
Director Remuneration Directors (excluding outside directors)
Million yen
367
377
477
315
268
Outside directors
51
45
42
46
55
Audit & supervisory board members (excluding outside audit & supervisory board members)
58
58
58
57
58
Outside audit & supervisory board members
27
27
29
24
30

Compliance

Category Item Unit FY2015 FY2016 FY2017 FY2018 FY2019
System No. of Help Line calls
call
300
192
121
115
46
Business Ethics Number of instances of material non-compliance with TDK Code of Conduct*1
instance
 
 
 
0
0
Political Contributions Total amount of political contribution (Japan)*1
Million yen
 
 
 
0
0
  • *1 Data collected from FY2018.

Recommendations

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