
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.