Governance data (2022/2023/2024)
    Boundary Unit 2022 2023 2024
Number of Directors Internal, male Duskin Co., Ltd.   6 6 6
Internal, female Duskin Co., Ltd.   0 0 0
Internal Total Duskin Co., Ltd.   6 6 6
Outside, male Duskin Co., Ltd.   0 0 0
Outside, female Duskin Co., Ltd.   3 3 3
Outside Total Duskin Co., Ltd.   3 3 3
Total Duskin Co., Ltd.   9 9 9
Ratio of Outside Directors Duskin Co., Ltd. % 33.3 33.3 33.3
Ratio of female Directors Duskin Co., Ltd. % 33.3 33.3 33.3
Number of Audit and Supervisory Board Members Internal, male Duskin Co., Ltd.   2 2 2
Internal, female Duskin Co., Ltd.   0 0 0
Internal Total Duskin Co., Ltd.   2 2 2
Outside, male Duskin Co., Ltd.   2 3 3
Outside, female Duskin Co., Ltd.   1 0 0
Outside Total Duskin Co., Ltd.   3 3 3
Total Duskin Co., Ltd.   5 5 5
Ratio of female Audit and Supervisory Board Members Duskin Co., Ltd. % 20.0 0 0
Directors' term of office Duskin Co., Ltd. Years 1 1 1
Board of Directors Number of meetings Duskin Co., Ltd. Meetings 17 17 18
Outside Directors' attendance rate Duskin Co., Ltd. % 100 100 100
Audit and Supervisory Board Number of meetings Duskin Co., Ltd. Meetings 13 13 14
Operating Officers' Board Number of meetings Duskin Co., Ltd. Meetings 12 12 12
Business Strategy Meeting Number of meetings Duskin Co., Ltd. Meetings 2 2 2
Budget Meeting Number of meetings Duskin Co., Ltd. Meetings 9 8 8
Outside Directors and Audit and Supervisory Board Members Council Number of meetings Duskin Co., Ltd. Meetings 12 13 12
Nominating and Compensaition Committee Number of meetings Duskin Co., Ltd. Meetings 4 6 4
Sustainability Committee
(CSR Committee until 2019)
Number of meetings Duskin Co., Ltd. Meetings 2 2 2
  Duskin Co., Ltd.   10 10 10
Risk Management Committee Number of meetings Duskin Co., Ltd. Meetings 2 2 5
  Duskin Co., Ltd.   13 12 12
Compliance Committee Number of meetings Duskin Co., Ltd. Meetings 4 4 4
  Duskin Co., Ltd.   12 11 11
Directors'compensation
(excluding Outside Directors)
Basic compensation Duskin Co., Ltd. Thousands of yen 191,070 193,248 182,925
Share-based compensation Duskin Co., Ltd. Thousands of yen 36,929 36,551 34,274
Bonuses Duskin Co., Ltd. Thousands of yen 65,300 40,200 83,200
Total Duskin Co., Ltd. Thousands of yen 293,300 269,999 300,399
Audit and Supervisory Board Members' Compensation
(excluding Outside Audit and Supervisory Board Members)
Basic compensation Duskin Co., Ltd. Thousands of yen 47,700 48,000 48,090
Bonuses Duskin Co., Ltd. Thousands of yen 7,200 7,200
Total Duskin Co., Ltd. Thousands of yen 54,900 55,200 48,090
Outside Directors' compensation Basic compensation Duskin Co., Ltd. Thousands of yen 44,250 46,650 51,495
Bonuses Duskin Co., Ltd. Thousands of yen 9,500 9,600
Total Duskin Co., Ltd. Thousands of yen 53,750 56,250 51,495
Fees to accounting auditor Audit certification duties Duskin Co., Ltd. Millions of yen 81 81 81
Non-audit duties Duskin Co., Ltd. Millions of yen 0 0 0