Sustainability | GovernanceGovernance Performance Data

Governance

Category Item Unit FY2018 FY2019 FY2020 FY2021 FY2022
Executives Number of directors
Persons
7
7
7
7
8
　Men
7
7
7
6
7
　Women
0
0
0
1
1
　Outside directors
3
3
3
3
3
　Women ratio
%
0
0
0
14.3
12.5
Number of audit & supervisory board members
Persons
5
4
5
5
5
　Man
5
4
4
4
4
　Women
0
0
1
1
1
　Outside audit & supervisory board members
3
2
3
3
3
　Women ratio
%
0
0
20
20
20
Number of corporate officers
Persons
18
17
18
19
18
　Men
18
17
18
19
18
　Women
0
0
0
0
0
　Non-Japanese
6
6
7
8
8
　Women ratio
%
0
0
0
0
0
Board of Directors Number of meetings
Times
15
13
13
14
14
Attendance ratio of outside directors
%
100
97
100
97
100
Attendance ratio of outside audit & supervisory board members
100
100
97
100
100
Board of Audit & Supervisory Number of meetings
Times
14
15
14
14
14
Attendance ratio of outside audit & supervisory board members
%
100
100
97
100
100
Remuneration Directors (excluding outside directors)
Millions of yen
477
315
268
497
454
Outside directors
42
46
55
48
48
Audit & supervisory board members
(excluding outside audit & supervisory board members)
58
57
58
61
62
Outside audit & supervisory board members
29
24
30
35
36

* Number of executives is as of October 31, 2021.

Compliance

Category Item Unit FY2018 FY2019 FY2020 FY2021 FY2022
Help Lines Number of consultations and reports to help lines
Numbers
121
115
46
54
79
Business Ethics Number of instances of material non-compliance with TDK Code of Conduct*1
Instances
0
0
0
0
Political Contributions Total amount of political contribution (Japan)*1
Millions of yen
0
0
0
0
  • *1 The data has been collected since FY2019.

Recommendations

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