Governance Data

Corporate Governance

The number of persons indicates the number of persons
elected at the annual shareholders meeting for the year.

  Unit Boundary Gender 2016 2017 2018 2019 2020
No. of Audit & Supervisory Board Members Persons Osaka Gas In-house Male 10 10 10 10 6
Female 0 0 0 0 0
Total 10 10 10 10 6
Outside the company Male 3 3 3 3 3
Female 0 0 0 0 0
Total 3 3 3 3 3
Aggregate total 13 13 13 13 9
Percentage of outside board members 23 23 23 23 33
Percentage of female board members 0 0 0 0 0

The number of persons indicates the number of persons
elected at the annual shareholders meeting for the year.

  Unit Boundary Gender 2016 2017 2018 2019 2020
Audit & Supervisory Board Members Persons Osaka Gas In-house Male 2 2 2 2 2
Female 0 0 0 0 0
Total 2 2 2 2 2
Outside the company Male 2 2 2 2 2
Female 1 1 1 1 1
Total 3 3 3 3 3
Aggregate total 5 5 5 5 5
Percentage of outside members 60 60 60 60 60
Percentage of female members 20 20 20 20 20
  Unit Boundary FY2016 FY2017 FY2018 FY2019 FY2020
No. of meetings of the board of directors Times Osaka Gas 13 13 13 13 13
Attendance rate at meetings of
the board of directors
98.8 99.4 98.8 98.8 98.2
  Unit Boundary Gender FY2016 FY2017 FY2018 FY2019 FY2020
No. of officers Persons Group Male 790 729 663 658 656
Female 7 7 9 13 12
Total 797 736 672 671 668
Osaka Gas Male 17 17 17 17 13
Female 1 1 1 1 1
Total 18 18 18 18 14

Compliance

  Unit Boundary FY2016 FY2017 FY2018 FY2019 FY2020
No. of consultations and reports file with Compliance Desk
(whistle-blowing contacts)
Case Group 95 109 141 112 191
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