Residential Customers

ESG Data

Governance

Governance structure
Unit
FYE
03/22
FYE
03/23
FYE
03/24
FYE
03/25
FYE
03/26
Number of Directors
persons
5
6
6
5
5
　Number of male Directors
persons
5
6
5
4
4
　Number of female Directors
persons
0
0
1
1
1
　Number of Outside Directors
persons
2
2
2
2
2
Ratio of Outside Directors
%
40
33
33
40
40
Average age of Directors
years old
64
64
60
57
58
Number of Board of Directors meetings
times
12
11
13
12
12
Percentage of all Directors’ attendance at Board meetings
%
95
97
99
99
100
Percentage of Outside Directors’ attendance at Board meetings
%
96
95
100
100
100
Unit
FYE
03/22
FYE
03/23
FYE
03/24
FYE
03/25
FYE
03/26
Number of executive officers
persons
21
20
24
23
22
　Number of male executive officers
persons
19
18
22
21
20*
　Number of female executive officers
persons
2
2
2
2
2
  1. *

    Including one retiree during FYE 03/26

Unit
FYE
03/22
FYE
03/23
FYE
03/24
FYE
03/25
FYE
03/26
Number of Corporate Auditors
persons
4
4
3
3
3
　Number of male auditors
persons
3
3
3
3
3
　Number of female auditors
persons
1
1
0
0
0
　Number of Outside Auditors
persons
3
3
2
2
2
Number of Corporate Auditors Meeting
times
13
13
13
13
12
Percentage of all Auditors’ attendance at Corporate Auditors Meeting
%
98
100
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
03/22
FYE
03/23
FYE
03/24
FYE
03/25
FYE
03/26
Ratio of outside officers of NR&E Committee
%
60
60
60
60
67*
Number of meetings of NR&E Committee
times
4
6
8
7
8
Committee attendance rate
%
100
93.3
97.5
100
100
  1. *

    60% up until February 2026. Restructured the organization in March 2026

Executive remuneration
Unit
FYE
03/22
FYE
03/23
FYE
03/24
FYE
03/25
FYE
03/26
Director remuneration (Internal)
million yen
204
249
267
247
203
　Number of Internal Directors
persons
3
4
4
5
3
Corporate Auditor remuneration (Internal)
million yen
14
14
14
15
15
　Number of Internal Corporate Auditors
persons
1
2
1
1
1
Outside Officer remuneration
million yen
36
36
32
29
32
　Number of Outside Officers
persons
5
5
7
5
4
Compliance, Risk related, and Total amount of political donations, etc.
Unit
FYE
03/22
FYE
03/23
FYE
03/24
FYE
03/25
FYE 03/26
Number of consultations through internal reporting system
cases
6
6
6
12
13
Compliance training for outside sales partners - Number of sessions
times
42
36
64
52
48
Compliance training for outside sales partners - Number of participants (persons)
persons
1,598
1,346
1,107
1,119
1,746
Number of violations of the Labor Standards Act (LSA) *1
cases
1
5
1
1
3
Number of Health and Safety Audit conducted *2
cases
-
-
4
4
4
Money laundering or Insider trading
cases
-
-
-
-
0
Number of Conflict of Interest (COI) breach count
cases
-
-
-
-
0

*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
Source: Japan Advanced Information center of Safety and Health, guidelines on Occupational Safety and Health Management System