Sustainability | GovernanceGovernance Data

Corporate Governance

Composition Unit FY3/20 FY3/21 FY3/22 FY3/23 FY3/24
Number of directors
Persons
7
7
8
7
7
Men
7
6
7
6
6
Women
0
1
1
1
1
Outside directors
3
3
3
3
3
Women ratio
%
0
14.3
12.5
14.3
14.3
Number of Audit & Supervisory Board members
Persons
5
5
5
5
5
Men
4
4
4
4
4
Women
1
1
1
1
1
Outside directors
3
3
3
3
3
Women ratio
%
20
20
20
20
20
Number of corporate officers
Persons
18
19
18
18
18
Men
18
19
18
18
18
Women
0
0
0
0
0
Non-Japanese
7
8
8
9
9
Women ratio
%
0
0
0
0
0
Board of Directors and Audit & Supervisory Board Unit FY3/20 FY3/21 FY3/22 FY3/23 FY3/24
Number of meetings of the Board of Directors
Times
13
14
14
14
14
Attendance ratio of outside directors
%
100
97
100
98
100
Attendance ratio of outside Audit & Supervisory Board members
97
100
100
100
97
Number of meetings of the Audit & Supervisory Board
Times
14
14
14
15
15
Attendance ratio of outside Audit & Supervisory Board members
%
97
100
100
100
97
Remuneration Unit FY3/20 FY3/21 FY3/22 FY3/23 FY3/24
Directors (excluding outside directors)
Millions of yen
268
497
454
390
413
Outside directors
55
48
48
52
58
Audit & Supervisory Board members (excluding outside Audit & Supervisory Board members)
58
61
62
62
62
Outside Audit & Supervisory Board members
30
35
36
42
43

Business Ethics and Compliance

Business ethics and compliance Unit FY3/20 FY3/21 FY3/22 FY3/23 FY3/24
Number of consultations and reports to help lines
Numbers
46
54
79
141
151
Number of instances of material non-compliance with TDK Code of Conduct
Instances
0
0
0
0
0
Total amount of political contribution (Japan)
Millions of yen
0
0
0
0
0

Supply Chain

Manufacturing site initiatives Unit FY3/20 FY3/21 FY3/22 FY3/23 FY3/24
Number and implementation ratio of manufacturing sites covered by CSR self-checks
Site
78
79
80
80
78
%
100
100
100
100
100
Number of manufacturing sites covered by labor, human rights, and business ethics risk assessment
Site
78
79
80
80
78
%
100
100
100
100
100
Number of manufacturing sites performed CSR voluntary audits by third-party organizations
Site
5
6
5
10
6
Number of employees participated in CSR internal auditor training (accumulated)
Persons
303
303
333
374
532
Customer satisfaction Unit FY3/20 FY3/21 FY3/22 FY3/23 FY3/24
% of customers covered by the satisfaction evaluation*1
%
50.9
49.9
48.0
59.8
Percentage of satisfied customers*2
%
93.1
94.7
94.0
94.2
Sustainable procurement Unit FY3/20 FY3/21 FY3/22 FY3/23 FY3/24
Number of dispatch companies covered by CSR self-check (dispatch companies used by manufacturing sites in high-risk countries of Asia)
Company
73
78
68
61
49
%
100
100
100
100
100
CSR-compliant supplier ratio
%
96.1
98.0
99.0
100
100
Responsible sourcing of minerals Unit FY3/20 FY3/21 FY3/22 FY3/23 FY3/24
Ratio of suppliers confirmed conflict-free*3
%
93.1
94.5
93.6
86.5
90.9
Number of conflict minerals survey*4
Numbers
2,423
2,832
2,810
3,167
3,221
  1. % of sales amount (consolidated)
  2. Since each Group company and business unit conducts different surveys, the results are recalculated based on certain criteria and reported as the percentage of satisfied customers.
  3. The target mineral is 3TG.
  4. Number of responses that were generated by TDK Corporation