Governance Data

Corporate Governance

Directors

Item Unit FY2021 FY2022 FY2023
Directors Number of members people 13 12 11
Outside directors people 6 5 6
Inside directors people 7 7 5
Ratio outside directors % 46.2 41.7 54.5
Female directors people 3 3 3
Ratio female directors % 23.1 25.0 27.3
Director Number of members people 6 5 4
Outside members people 4 3 3
Ratio outside members % 66.7 60.0 75.0
Vice Presidents* Number of members people 11 10 12
Of whom, are non-Japanese people 1 1 2

* Excludes those who concurrently serve as directors

(As of July each year)

Composition of Committees

Item Unit FY2021 FY2022 FY2023
Audit and Supervisory Committee Number of members people 6 5 4
% outside directors % 66.7 60.0 75.0
Outside/inside chairperson - Outside Outside Outside
Nomination Advisory Committee
(Board of Directors Advisory Board)		 Number of members people 5 5 5
% outside directors % 60.0 60.0 60.0
Outside/inside chairperson - Outside Outside Outside
Compensation Advisory Board
(Board of Directors Advisory Board)		 Number of members people 6 5 5
% outside directors % 66.6 60.0 60.0
Outside/inside chairperson - Outside Outside Outside

(As of April each year)

Board of Directors and Committee Meetings

Item Unit FY2020 FY2021 FY2022
Board of directors Number of meetings times/year 16 13 12
Average attendance of directors % 99.5 100 100
Average attendance of outside directors % 98.9 100 100
Audit and Supervisory Committee Number of meetings times/year 13 14 14
Average attendance of directors % 100 100 100
Average attendance of outside directors % 100 100 100
Nomination and Remuneration Advisory Committee Meeting frequency times/year 3 Meetings held separately by the Nomination Advisory Committee and the Compensation Advisory Committee from January 2021
Average attendance of directors % 100
Average attendance of outside directors % 100
Nomination advisory committee Number of meetings held times/year 2 3 3
Average attendance of directors % 100 100 100
Average attendance of outside directors % 100 100 100
Compensation advisory board Number of meetings times/year - 3 3
Average attendance of directors % - 98 100
Average attendance of outside directors % - 100 100

(As of the end of each fiscal year)

Compliance

Item Unit FY2020 FY2021 FY2022
Anticorruption GROUP CODE OF ETHICS（Currently GROUP CODE OF CONDUCT) education programs Target: All employees globally (including corporate officers, temporary employees, and contract employees) times/year 1 1 1
Participation rate of GROUP CODE OF ETHICS（Currently GROUP CODE OF CONDUCT) education programs (e-learning) % 88.7 93.6 97.0
Political contributions Amount of political donations yen 0 0 0