ESG DATA: GOVERNANCE

Directorships

		Coverage	2020	2021	2022	2023	2024
Number of directors	Male	Non-consolidated	6	6	5	5	7
	Female	Non-consolidated	1	1	1	1	2
	Total	Non-consolidated	7	7	6	6	9
Number of outside directors	Male	Non-consolidated	2	3	3	3	4
	Female	Non-consolidated	1	1	1	1	2
	Total	Non-consolidated	3	4	4	4	6
Number of outside directors designated as independent officers	Total	Non-consolidated	3	4	4	4	6
Number of Audit Committee members	Male	Non-consolidated	2	2	2	2	-
	Female	Non-consolidated	1	1	1	1	-
	Total	Non-consolidated	3	3	3	3	-
Number of outside Audit Committee members	Male	Non-consolidated	2	1	1	1	-
	Female	Non-consolidated	1	1	1	1	-
	Total	Non-consolidated	3	2	2	2	-
Number of outside Audit Committee members designated as independent officers	Total	Non-consolidated	3	2	2	2	-

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  In 2024, KOKUYO transitioned its corporate structure from a company with a board of auditors to that of a company with a nominating committee and other committees.