DAIKIN INDUSTRIES, LTD. — Ethics & Boards

Corporation with Board of Directors
Osaka , Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 27, 2024
- NIKKEI 30
- E&B Other Industries ,
- E&B APAC
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Masanori TOGAWA
Chair
Since almost 11 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.1 years for elected by shareholders

Directors
average age 69.4 years
69.4 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

20 members

Senior Executive

Masanori TOGAWA
President and CEO
Since almost 11 years
Other directorships

Board & Leadership

Audit & Supervisory Board

Board of Directors

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