| Boundary | Unit | 2020 | 2021 | 2022 | ||
|---|---|---|---|---|---|---|
| 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. | 1 | 1 | 0 | ||
| Outside, female | Duskin Co., Ltd. | 2 | 2 | 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. | % | 22.2 | 22.2 | 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 | 2 | 2 | ||
| Outside, female | Duskin Co., Ltd. | 1 | 1 | 1 | ||
| 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 | 20.0 | 20.0 | |
| Directors' term of office | Duskin Co., Ltd. | Years | 1 | 1 | 1 | |
| Board of Directors | Number of meetings | Duskin Co., Ltd. | Meetings | 19 | 17 | 17 |
| Outside Directors' attendance rate | Duskin Co., Ltd. | % | 100 | 100 | 100 | |
| Audit and Supervisory Board | Number of meetings | Duskin Co., Ltd. | Meetings | 14 | 13 | 13 |
| Operating Officers' Board | Number of meetings | Duskin Co., Ltd. | Meetings | 12 | 12 | 12 |
| Business Strategy Meeting | Number of meetings | Duskin Co., Ltd. | Meetings | 1 | 2 | 2 |
| Budget Meeting | Number of meetings | Duskin Co., Ltd. | Meetings | 10 | 10 | 9 |
| Outside Directors and Audit and Supervisory Board Members Council | Number of meetings | Duskin Co., Ltd. | Meetings | 7 | 15 | 12 |
| Directors Evaluation Committee | Number of meetings | Duskin Co., Ltd. | Meetings | 4 | 4 | 4 |
| Sustainability Committee (CSR Committee until 2019) |
Number of meetings | Duskin Co., Ltd. | Meetings | 1 | 2 | 2 |
| /th> | Duskin Co., Ltd. | 9 | 9 | 10 | ||
| Risk Management Committee | Number of meetings | Duskin Co., Ltd. | Meetings | 2 | 2 | 2 |
| Duskin Co., Ltd. | 11 | 12 | 13 | |||
| Compliance Committee | Number of meetings | Duskin Co., Ltd. | Meetings | 2 | 4 | 4 |
| Duskin Co., Ltd. | 12 | 12 | 12 | |||
| Directors'compensation (excluding Outside Directors) |
Basic compensation | Duskin Co., Ltd. | Thousands of yen | 157,727 | 171,345 | 191,070 |
| Share-based compensation | Duskin Co., Ltd. | Thousands of yen | 28,022 | 30,726 | 36,929 | |
| Bonuses | Duskin Co., Ltd. | Thousands of yen | 20,800 | 76,200 | 65,300 | |
| Total | Duskin Co., Ltd. | Thousands of yen | 206,549 | 278,272 | 293,300 | |
| Audit and Supervisory Board
Members' Compensation (excluding Outside Audit and Supervisory Board Members) |
Basic compensation | Duskin Co., Ltd. | Thousands of yen | 46,350 | 46,650 | 47,700 |
| Bonuses | Duskin Co., Ltd. | Thousands of yen | 4,200 | 10,200 | 7,200 | |
| Total | Duskin Co., Ltd. | Thousands of yen | 50,550 | 56,850 | 54,900 | |
| Outside Directors' compensation | Basic compensation | Duskin Co., Ltd. | Thousands of yen | 43,800 | 43,800 | 44,250 |
| Bonuses | Duskin Co., Ltd. | Thousands of yen | 9,500 | 9,600 | 9,500 | |
| Total | Duskin Co., Ltd. | Thousands of yen | 53,400 | 53,300 | 53,750 | |
| Fees to accounting auditor | Audit certification duties | Duskin Co., Ltd. | Millions of yen | 79 | 81 | 81 |
| Non-audit duties | Duskin Co., Ltd. | Millions of yen | 0 | 0 | 0 | |