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Japanese

ESG Data

Governance

Governance structure
Unit
FYE 03/20
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
Number of Directors
persons
11
5
5
6
6
　Number of male Directors
persons
11
5
5
6
5
　Number of female Directors
persons
0
0
0
0
1
　Number of Outside Directors
persons
2
2
2
2
2
Ratio of Outside Directors
%
18
40
40
33
33
Average age of Directors
years old
59
63
64
64
60
Number of Board of Directors meetings
times
14
12
12
11
13
Percentage of all Directors’ attendance at Board meetings
%
99
97
95
97
99
Percentage of Outside Directors’ attendance at Board meetings
%
96
96
96
95
100
Unit
FYE 03/20
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
Number of executive officers
persons
11
20
21
20
24
　Number of male executive officers
persons
10
19
19
18
22
　Number of female executive officers
persons
1
1
2
2
2
Unit
FYE 03/20
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
Number of Corporate Auditors
persons
4
4
4
4
3
　Number of male auditors
persons
3
3
3
3
3
　Number of female auditors
persons
1
1
1
1
0
　Number of Outside Auditors
persons
3
3
3
3
2
Number of Corporate Auditors Meeting
times
14
17
13
13
13
Percentage of all Auditors’ attendance at Corporate Auditors Meeting
%
96
97
98
100
100
Percentage of Outside Auditors’ attendance at Corporate Auditors Meeting
%
95
96
97
100
100
Nomination and Remuneration, Environmental, etc., Committee("NR&E Committee")（Former name：ESG Management Promotion Committee）
Unit
FYE 03/20
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
Ratio of outside officers of NR&E Committee
%
-
60
60
60
60
Number of meetings of NR&E Committee
times
-
2
4
6
8
Committee attendance rate
%
-
100
100
93.3
97.5
Executive remuneration
Unit
FYE 03/20
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
Director remuneration (Internal)
million yen
325
297
204
249
267
　Number of Internal Directors
persons
9
3
3
4
4
Corporate Auditor remuneration (Internal)
million yen
13
14
14
14
14
　Number of Internal Corporate Auditors
persons
1
1
1
2
1
Outside Officer remuneration
million yen
30
34
36
36
32
　Number of Outside Officers
persons
5
5
5
5
7
Compliance
Unit
FYE 03/20
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
Number of consultations through internal reporting system
cases
4
11
6
6
6
Compliance training for outside sales partners - Number of sessions
times
-*1
21
42
36
64
Compliance training for outside sales partners - Number of participants (persons)
persons
-*1
2,115
1,598
1,346
1,107
  1. *1

    2-3 times per month. Started aggregating in FYE 03/21

Donations, etc.
Unit
FYE 03/20
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
Total amount of political donations
million yen
0
0
0
0
0