～ESG DATA～ GOVENENCE
Directors
| Scope (consolidated or unconsolidated) |
2020 | 2021 | 2022 | 2023 | 2024 | ||
| Number of directors | Men | Unconsolidated | 6 | 6 | 5 | 5 | 7 |
|---|---|---|---|---|---|---|---|
| Women | Unconsolidated | 1 | 1 | 1 | 1 | 2 | |
| Total | Unconsolidated | 7 | 7 | 6 | 6 | 9 | |
| Number of outside directors | Men | Unconsolidated | 2 | 3 | 3 | 3 | 4 |
| Women | Unconsolidated | 1 | 1 | 1 | 1 | 2 | |
| Total | Unconsolidated | 3 | 4 | 4 | 4 | 6 | |
| Number of outside directors designated as independent officers | Total | Unconsolidated | 3 | 4 | 4 | 4 | 6 |
| Number of Audit Committee members | Men | Unconsolidated | 2 | 2 | 2 | 2 | |
| Women | Unconsolidated | 1 | 1 | 1 | 1 | ||
| Total | Unconsolidated | 3 | 3 | 3 | 3 | ||
| Number of outside Audit Committee members | Men | Unconsolidated | 2 | 1 | 1 | 1 | |
| Women | Unconsolidated | 1 | 1 | 1 | 1 | ||
| Total | Unconsolidated | 3 | 2 | 2 | 2 | ||
| Number of outside Audit Committee members designated as independent officers | Total | Unconsolidated | 3 | 2 | 2 | 2 | |
Note: 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.
