Governance

Composition of the Board

Breakdown	Unit	Takachiho Group Data
		FY2019	FY2020	FY2021	FY2022	FY2023
Number of the Board members	people	6	6	6	6	6
Of which, male	people	6	6	6	6	6
Of which, female	people	0	0	0	0	0
Female ratio	%	0.0	0.0	0.0	0.0	0.0
Number of Outside Directors (Independent Directors)	people	2	2	2	2	2
Outside Directors (Independent Directors) ratio	%	33.3	33.3	33.3	33.3	33.3

Board of Directors Meetings

Breakdown	Unit	Takachiho Group Data
		FY2019	FY2020	FY2021	FY2022	FY2023
Number of Board Meetings held	times	15	14	17	15	15
Attendance rate of Outside Directors (Independent Directors)	%	100.0	100.0	100.0	100.0	100.0

Composition of the Audit & Supervisory Board

Breakdown	Unit	Takachiho Group Data
		FY2019	FY2020	FY2021	FY2022	FY2023
Number of the Audit & Supervisory Board members	people	4	4	4	4	4
Number of Outside Audit & Supervisory Board members (Independent Directors)	people	3	3	3	3	3
Outside Audit & Supervisory Board member (Independent Director) Ratio	%	75.0	75.0	75.0	75.0	75.0

Audit & Supervisory Board Meetings

Breakdown	Unit	Takachiho Group Data
		FY2019	FY2020	FY2021	FY2022	FY2023
Audit & Supervisory Board Meetings held	times	17	18	20	20	19
Attendance rate of Outside Audit & Supervisory Board member (Independent Directors)	%	98.0	98.0	98.0	98.0	96.0

Composition of Executive Officers

Breakdown	Unit	Takachiho Group Data
		FY2019	FY2020	FY2021	FY2022	FY2023
Number of Executive Officers (Including Director and Executive Officer)	people	6	6	6	8	8
Of which, male	people	6	6	6	8	8
Of which, female	people	0	0	0	0	0
Female ratio	%	0.0	0.0	0.0	0.0	0.0
Number of Directors who also serve as Executive Officers	people	4	4	4	4	4

Whistleblowing System

Breakdown	Unit	Takachiho Group Data
		FY2019	FY2020	FY2021	FY2022	FY2023
Number of internal reports (throughout the Group)	times	1	0	2	0	2

Personal Information Protection / Information Security

Breakdown	Unit	Takachiho Group Data
		FY2019	FY2020	FY2021	FY2022	FY2023
Self-audit implementation rate	%	100.0	100.0	100.0	100.0	100.0
Information security training participation rate	%	87.0	68.3	73.5	53.1	76.6
Number of major incidents	cases	0	0	0	0	0

Dividends

Breakdown	Unit	Takachiho Group Data
		FY2019	FY2020	FY2021	FY2022	FY2023
Dividend per share	yen	24	25	55	133	158