Sustainability | GovernanceGovernance Data

Governance

Category Item Unit FY2019 FY2020 FY2021 FY2022 FY2023
Executives Number of directors
Persons
7
7
7
8
7
　Men
7
7
6
7
6
　Women
0
0
1
1
1
　Outside directors
3
3
3
3
3
　Women ratio
%
0
0
14.3
12.5
14.3
Number of audit & supervisory board members
Persons
4
5
5
5
5
　Man
4
4
4
4
4
　Women
0
1
1
1
1
　Outside audit & supervisory board members
2
3
3
3
3
　Women ratio
%
0
20
20
20
20
Number of corporate officers
Persons
17
18
19
18
18
　Men
17
18
19
18
18
　Women
0
0
0
0
0
　Non-Japanese
6
7
8
8
9
　Women ratio
%
0
0
0
0
0
Board of Directors Number of meetings
Times
13
13
14
14
14
Attendance ratio of outside directors
%
97
100
97
100
98
Attendance ratio of outside audit & supervisory board members
100
97
100
100
100
Board of Audit & Supervisory Number of meetings
Times
15
14
14
14
15
Attendance ratio of outside audit & supervisory board members
%
100
97
100
100
100
Remuneration Directors (excluding outside directors)
Millions of yen
315
268
497
454
390
Outside directors
46
55
48
48
52
Audit & supervisory board members
(excluding outside audit & supervisory board members)
57
58
61
62
62
Outside audit & supervisory board members
24
30
35
36
42

Compliance

Category Item Unit FY2019 FY2020 FY2021 FY2022 FY2023
Help Lines Number of consultations and reports to help lines
Numbers
115
46
54
79
141
Business Ethics Number of instances of material non-compliance with TDK Code of Conduct
Instances
0
0
0
0
0
Political Contributions Total amount of political contribution (Japan)
Millions of yen
0
0
0
0
0

Supply Chain

Category Item Unit FY2019 FY2020 FY2021 FY2022 FY2023
Initiatives as a Supplier Number of manufacturing sites covered by CSR self-checks
Site
81
78
79
80
80
%
100
100
100
100
100
Number of manufacturing sites covered by labor, human rights and ethics risk assessment
Site
81
78
79
80
80
%
100
100
100
100
100
Number of manufacturing sites performed CSR voluntary audits by third-party organizations
Site
5
5
6
5
10
Number of employees participated in CSR internal auditor training (accumulated)
Person
253
303
303
333
374
% of customers covered by the satisfaction evaluation*1
%
7
7.3
6.6
5.8
5.6
% of A rank customers*2
%
89.8
93.8
95.9
96.8
95.0
Initiatives as a Buyer Number of dispach companies covered by CSR self check (dispatch companies used by manufacturing sites in high-risk countries of Asia)
Company
81
73
78
68
61
%
100
100
100
100
100
CSR-compliant supplier ratio
%
94.4
96.1
98.0
99.0
100
Responsible Sourcing of Minerals Ratio of suppliers confirmed conflict-free*3
%
92.6
93.1
94.5
93.6
86.5
Number of conflict minerals survey*4
Number
2,381
2,423
2,832
2,810
3,167
  • *1　% of sales amount (consolidated)
  • *2　% of customers who evaluated their satisfaction as "A rank" (fully satisfied), calculated by aggregating satisfaction evaluations provided by customers
  • *3　The target mineral is 3TG.
  • *4　Number of responses that were generated by TDK Corporation