ESG Data
Governance
Governance structure
Unit
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
FYE 03/25
Number of Directors
persons
5
5
6
6
5
Number of male Directors
persons
5
5
6
5
4
Number of female Directors
persons
0
0
0
1
1
Number of Outside Directors
persons
2
2
2
2
2
Ratio of Outside Directors
%
40
40
33
33
40
Average age of Directors
years old
63
64
64
60
57
Number of Board of Directors meetings
times
12
12
11
13
12
Percentage of all Directors’ attendance at Board meetings
%
97
95
97
99
99
Percentage of Outside Directors’ attendance at Board meetings
%
96
96
95
100
100
Unit
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
FYE 03/25
Number of executive officers
persons
20
21
20
24
23
Number of male executive officers
persons
19
19
18
22
21
Number of female executive officers
persons
1
2
2
2
2
Unit
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
FYE 03/25
Number of Corporate Auditors
persons
4
4
4
3
3
Number of male auditors
persons
3
3
3
3
3
Number of female auditors
persons
1
1
1
0
0
Number of Outside Auditors
persons
3
3
3
2
2
Number of Corporate Auditors Meeting
times
17
13
13
13
13
Percentage of all Auditors’ attendance at Corporate Auditors Meeting
%
97
98
100
100
100
Percentage of Outside Auditors’ attendance at Corporate Auditors Meeting
%
96
97
100
100
100
Nomination and Remuneration, Environmental, etc., Committee("NR&E Committee")（Former name：ESG Management Promotion Committee）
Unit
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
FYE 03/25
Ratio of outside officers of NR&E Committee
%
60
60
60
60
60
Number of meetings of NR&E Committee
times
2
4
6
8
7
Committee attendance rate
%
100
100
93.3
97.5
100
Executive remuneration
Unit
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
FYE 03/25
Director remuneration (Internal)
million yen
297
204
249
267
246
Number of Internal Directors
persons
3
3
4
4
5
Corporate Auditor remuneration (Internal)
million yen
14
14
14
14
15
Number of Internal Corporate Auditors
persons
1
1
2
1
1
Outside Officer remuneration
million yen
34
36
36
32
29
Number of Outside Officers
persons
5
5
5
7
5
Compliance
Unit
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
FYE 03/25
Number of consultations through internal reporting system
cases
11
6
6
6
12
Compliance training for outside sales partners - Number of sessions
times
21
42
36
64
52
Compliance training for outside sales partners - Number of participants (persons)
persons
2,115
1,598
1,346
1,107
1,119
Number of violations of the Labor Standards Act (LSA)
Unit
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
FYE 03/25
Number of violations of the Labor Standards Act (LSA) *1
cases
3
1
5
1
1
Number of Health and Safety Audit conducted *2
cases
-
-
-
4
4
*1 Only includes Corrective action
*2 Audit based on Occupational Safety and Health Management system (only in Japanese text)：
https://www.jaish.gr.jp/anzen/hor/hombun/hor1-2/hor1-2-58-1-0.htm
Donations, etc.
Unit
FYE 03/21
FYE 03/22
FYE 03/23
FYE 03/24
FYE 03/25
Total amount of political donations
yen
0
0
0
0
0