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.

Recommendations

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