Governance Data
Governance Data
Corporate Governance
| Unit | June 2024 | June 2025 | June 2026 | ||
|---|---|---|---|---|---|
| Board of Directors*1 | Overall | Persons | 8 | 8 | 11 |
| Female | Persons | 1 | 1 | 3 | |
| Female ratio | % | 12.5 | 12.5 | 27.3 | |
| Independent Outside Directors | Persons | 3 | 3 | 6 | |
| Independent Outside Director ratio | % | 37.5 | 37.5 | 54.5 | |
| Audit and Supervisory Committee*1 | Overall | Persons | - | - | 4 |
| Independent Outside Directors | Persons | - | - | 3 | |
| Independent Outside Director ratio | % | - | - | 75.0 | |
| Governance and Executive Nomination Committee*2 | Overall | Persons | 5 | 5 | 6 |
| Independent Outside Directors | Persons | 3 | 3 | 4 | |
| Independent Outside Director ratio | % | 60.0 | 60.0 | 66.7 | |
| Executive Compensation Committee*2 | Overall | Persons | 5 | 5 | 6 |
| Independent Outside Directors | Persons | 3 | 3 | 4 | |
| Independent Outside Director ratio | % | 60.0 | 60.0 | 66.7 | |
- *1
- Pursuant to a resolution adopted at the 95th Ordinary General Meeting of Shareholders held on June 24, 2026, SUBARU transitioned from a structure with an Audit & Supervisory Board to one with an Audit and Supervisory Committee.
- *2
- In conjunction with the transition to a structure with an Audit and Supervisory Committee, the Governance and Executive Nomination Meeting and the Executive Compensation Meeting have been renamed to the Governance and Executive Nomination Committee and the Executive Compensation Committee.
Breakdown of Compliance Hotline Consultations (Whistleblowing System)
- Scope:
- SUBARU and its Group companies and dealerships in Japan*1
- *1
- Excludes some dealerships in which SUBARU holds no equity interest