Governance

Governance data

Corporate Governance

Directors

Mitsubishi Electric
March 31, 2020 March 31, 2021 March 31, 2022 March 31, 2023 March 31, 2024
No. of directors Total 12 persons 12 persons 10 persons 12 persons 12 persons
Internal directors / Outside directors Internal directors 7 persons 7 persons 5 persons 5 persons 5 persons
Outside directors 5 persons 5 persons 5 persons 7 persons 7 persons
Gender Male 11 persons 11 persons 9 persons 11 persons 9 persons
Female 1 person 1 person 1 person 1 person 3 persons
Percentage of outside directors 42% 42% 50% 58% 58%
Percentage of female directors 8% 8% 10% 8% 25%
No. of Board meetings held 7 times 8 times 20 times 13 times 14 times
Chairperson Internal Internal Outside Outside Outside

Directors and Officers (Directors + Executive Officers + Executive Officers (Associate))

Mitsubishi Electric
March 31, 2020 March 31, 2021 March 31, 2022 March 31, 2023 March 31, 2024
No. of directors and officers Total 29 persons 29 persons 29 persons 33 persons 34 persons
Internal directors and officers / Outside directors and officers Internal directors and officers 24 persons 24 persons 24 persons 26 persons 27 persons
Outside directors and officers 5 persons 5 persons 5 persons 7 persons 7 persons
Gender Male 28 persons 28 persons 28 persons 32 persons 30 persons
Female 1 person 1 person 1 person 1 person 4 persons
No. of non-Japanese directors and officers 0 person 0 person 0 person 0 person 1 person
Percentage of female and non-Japanese directors and officers 3% 3% 3% 3% 15%

Nomination Committee

Mitsubishi Electric
March 31, 2020 March 31, 2021 March 31, 2022 March 31, 2023 March 31, 2024
No. of directors Total 5 persons 5 persons 5 persons 7 persons 6 persons
Internal directors / Outside directors Internal directors 1 person 1 person 1 person 1 person 1 person
Outside directors 4 persons 4 persons 4 persons 6 persons 5 persons
Gender Male 4 persons 4 persons 4 persons 6 persons 4 persons
Female 1 person 1 person 1 person 1 person 2 persons
Percentage of outside directors 80% 80% 80% 86% 83%
Percentage of female directors 20% 20% 20% 14% 33%
No. of Nomination Committee meetings held 3 times 3 times 16 times 9 times 9 times
Chairperson Outside Outside Outside Outside Outside

Audit Committee

Mitsubishi Electric
March 31, 2020 March 31, 2021 March 31, 2022 March 31, 2023 March 31, 2024
No. of directors Total 5 persons 5 persons 5 persons 5 persons 5 persons
Internal directors / Outside directors Internal directors 2 persons 2 persons 2 persons 2 persons 2 persons
Outside directors 3 persons 3 persons 3 persons 3 persons 3 persons
Gender Male 5 persons 5 persons 5 persons 5 persons 4 persons
Female 0 person 0 person 0 person 0 person 1 person
Percentage of outside directors 60% 60% 60% 60% 60%
Percentage of female directors 0% 0% 0% 0% 20%
No. of Audit Committee meetings held 13 times 14 times 13 times 15 times 14 times
Chairperson Internal Outside Outside Outside Outside

Compensation Committee

Mitsubishi Electric
March 31, 2020 March 31, 2021 March 31, 2022 March 31, 2023 March 31, 2024
No. of directors Total 5 persons 5 persons 5 persons 6 persons 6 persons
Internal directors / Outside directors Internal directors 2 persons 2 persons 2 persons 1 person 1 person
Outside directors 3 persons 3 persons 3 persons 5 persons 5 persons
Gender Male 4 persons 4 persons 4 persons 5 persons 4 persons
Female 1 person 1 person 1 person 1 person 2 persons
Percentage of outside directors 60% 60% 60% 83% 83%
Percentage of female directors 20% 20% 20% 17% 33%
No. of Compensation Committee meetings held 4 times 4 times 13 times 11 times 7 times
Chairperson Internal Outside Outside Outside Outside

Compliance

Education covering major laws and regulations, as well as the Group's concept of compliance

Mitsubishi Electric Group (Unit: No. of people)
Target FY2020 FY2021 FY2022 FY2023 FY2024
Officers and employees in Japan (including contract employees, temporary employees, part-time employees, short-term workers, etc.) 125,614 126,049 131,306 Approx. 131,700 Approx. 133,200
100% 100% 100% 100% 100%
Employees in Southeast Asia, Oceania, and other regions 6,644 Approx. 7,000 Approx. 7,000 Approx. 7,300 Approx. 8,400

Workshops related to compliance

Mitsubishi Electric Group (in Japan) (Unit: No. of people)
Target FY2020 FY2021 FY2022 FY2023 FY2024
Officers and employees in Japan (including contract employees, temporary employees, part-time employees, short-term workers, etc.)* 180 times 113 times 111 times - -
6,531 8,134 10,018 Approx. 3,300 Approx. 4,800
  • * Since fiscal 2023, only workshops organized by the Corporate Legal & Licensing Division have been counted due to the shift to online formats and enhanced educational activities by individual business divisions

Compliance e-learning programs

Mitsubishi Electric Group (in Japan) (Unit: No. of people)
Target FY2020 FY2021 FY2022 FY2023 FY2024
Fair competition Mitsubishi Electric Group Companies in Japan 15,310 14,824 51,901 58,207 59,024
Of which, those in Mitsubishi Electric - - - 15,502 16,426
Of which, those in Group companies in Japan - - - 42,705 42,598
Corruption prevention Mitsubishi Electric Group Companies in Japan 24,365 25,371 39,951 41,544 49,479
Of which, those in Mitsubishi Electric - - - 25,562 27,374
Of which, those in Group companies in Japan - - - 15,982 22,105
Security export control Mitsubishi Electric 37,520 38,415 38,726 39,432 40,744
Group companies in Japan 33,880 34,364 27,341 52,791 50,263