Governance data
| Category(unit) | Fiscal 2019 | Fiscal 2020 | Fiscal 2021 | |
|---|---|---|---|---|
| Board of Directors | Numbers of Directors(persons) | 11 | 11 | 10 |
| Numbers of Inside Director(persons) | 7 | 7 | 7 | |
| Numbers of Outside Directors(persons) | 4 | 4 | 3 | |
| Percentage of Outside Directors(%) | 36.4 | 36.4 | 30.0 | |
| Number of female directors(persons) | 1 | 1 | 1 | |
| Ratio of female directors(%) | 9.09 | 9.09 | 10.0 | |
| Number of Board Meetings(cases) | 27 | 18 | 15 | |
| Audit and Supervisory Committee | Number of Audit & Supervisory Board Members((persons) | 3 | 3 | 3 |
| Number of Outside Audit & Supervisory Board Members((persons) | 2 | 2 | 2 | |
| Number of Audit Committee meetings(cases) | 18 | 17 | 18 | |
| Number of Consultations and Whistle-Blowing Cases(cases)（※1） | 84 | 66 | 58 | |
| IR Activities | Number of financial results briefings(cases) | 2 | 2 | 4 |
| Number of telephone conferences(cases) | 3 | 4 | - | |
| Number of institutional investors who took part in individual meetings(persons) | 80 | 118 | 82 | |
| Number of foreign institutional investors who took part in individual meetings(persons) | 113 | 99 | 96 | |
| Number of conferences, organized by domestic securities companies, attended(cases) | 1 | 2 | 3 | |
| Number of briefings for individual investorss(cases)（※2） | 3 | 0 | 1 | |
Aggregation range：HOSHIZAKI CORPORATION on an unconsolidated basis
※1 The number of consultations and reports to the Helpline is the total number of Hoshizaki Group companies including overseas subsidiaries.
※2 In 2020, brie ngs for individual investors were cancelled due to the spread of COVID-19