
Sustainability | GovernanceGovernance Performance Data
Governance
Category | Item | Unit | FY2016 | FY2017 | FY2018 | FY2019 | FY2020 |
---|---|---|---|---|---|---|---|
Directors | No. of directors | Person |
7 |
7 |
7 |
7 |
7 |
Men | 7 |
7 |
7 |
7 |
6 |
||
Women | 0 |
0 |
0 |
0 |
1 |
||
Outside directors | 3 |
3 |
3 |
3 |
3 |
||
Women ratio | % |
0 |
0 |
0 |
0 |
14.3 |
|
No. of audit & supervisory board members | Person |
5 |
5 |
4 |
5 |
5 |
|
Man | 5 |
5 |
4 |
4 |
4 |
||
Women | 0 |
0 |
0 |
1 |
1 |
||
Outside audit & supervisory board members | 3 |
3 |
2 |
3 |
3 |
||
Women ratio | % |
0 |
0 |
0 |
20 |
20 |
|
No. of corporate officers | Person |
17 |
18 |
17 |
18 |
19 |
|
Men | 17 |
18 |
17 |
18 |
19 |
||
Women | 0 |
0 |
0 |
0 |
0 |
||
Non-Japanese | 7 |
6 |
6 |
7 |
8 |
||
Women ratio | % |
0 |
0 |
0 |
0 |
0 |
|
Board of Directors | No. of times held | No. |
14 |
15 |
13 |
13 |
14 |
Outside director attendance ratio | % |
100 |
100 |
97 |
100 |
97 |
|
Outside audit & supervisory board member attendance ratio | 95 |
100 |
100 |
97 |
100 |
||
Board of Audit & Supervisory Board Members |
No. of times held | No. |
15 |
14 |
15 |
14 |
14 |
Independent auditor attendance ratio | % |
98 |
100 |
100 |
97 |
100 |
|
Director Remuneration | Directors (excluding outside directors) | Million yen |
377 |
477 |
315 |
268 |
497 |
Outside directors | 45 |
42 |
46 |
55 |
48 |
||
Audit & supervisory board members (excluding outside audit & supervisory board members) |
58 |
58 |
57 |
58 |
61 |
||
Outside audit & supervisory board members | 27 |
29 |
24 |
30 |
35 |
Compliance
Category | Item | Unit | FY2016 | FY2017 | FY2018 | FY2019 | FY2020 |
---|---|---|---|---|---|---|---|
System | No. of Help Line calls | call |
192 |
121 |
115 |
46 |
54 |
Business Ethics | Number of instances of material non-compliance with TDK Code of Conduct*1 | instance |
0 |
0 |
0 |
||
Political Contributions | Total amount of political contribution (Japan)*1 | Million yen |
0 |
0 |
0 |
- *1 Data collected from FY2018.