| Item (Method of Calculation) |
Unit |
FY2019 |
FY2020 |
FY2021 |
| Customer privacy complaints, etc. |
cases |
0 |
0 |
0 |
| Compliance violations |
cases |
0 |
0 |
0 |
| Reports via the harassment consultation hotline |
cases |
- |
- |
12 |
| Reports via the whistleblower hotline ※1 |
cases |
12 |
12 |
17 |
| Data leaks |
cases |
0 |
0 |
0 |
| Composition of the Board of Directors |
|
|
|
|
| Number of directors |
People |
10 |
10 |
10 |
| Number of outside directors |
People |
4 |
5 |
5 |
| Ratio of outside directors (number of outside directors ÷ number of directors) |
% |
40 |
50 |
50 |
| Number of female directors |
People |
0 |
0 |
1 |
| Ratio of female directors (number of female directors ÷ number of directors) |
% |
0 |
0 |
10 |
| Number of executive officers (excluding those who are also directors) |
People |
11 |
12 |
10 |
| Number of female executive officers |
People |
0 |
0 |
0 |
| Ratio of female executive officers (number of female executive officers ÷ number of executive officers) |
% |
0 |
0 |
0 |
| Average age of directors |
Years old |
60.4 |
60.1 |
61.3 |
| Director age |
Years old |
No age limit |
No age limit |
No age limit |
| Age of youngest director |
Years old |
49 |
50 |
57 |
| Age of eldest director |
Years old |
69 |
68 |
69 |
| Term of office for directors |
Years |
1 |
1 |
1 |
| Term of office for executive officers |
Years |
1 |
1 |
1 |
| Number of board meetings |
Meetings |
15 |
23 |
26 |
| Attendance ratio of meetings ([number of board meetings attended by directors × number of directors] ÷ [number of board meetings held × number of directors]) |
% |
97.3 |
99.1 |
96.5 |
| Attendance ratio of outside directors ([number of board meetings attended by outside directors × number of outside directors] ÷ [number of board meetings held × number of outside directors]) |
% |
93.3 |
99.1 |
93.8 |
| Director compensation |
|
|
|
|
| Directors paid |
People |
8 |
8 |
8 |
| Total amount of compensation |
Millions of yen |
334 |
278 |
312 |
| Corporate auditors |
People |
3 |
3 |
3 |
| Outside corporate auditors |
People |
3 |
3 |
3 |
| Ratio of outside corporate auditors (number of outside corporate auditors ÷ number of corporate auditors) |
% |
100 |
100 |
100 |
| Number of statutory auditor panel meetings |
Meetings |
20 |
17 |
20 |
| Statutory auditor panel meeting attendance rate ([number of meetings attended by auditors × number of auditors] ÷ [number of meetings held × number of auditors]) |
% |
100 |
100 |
100 |
| Board of Directors meeting attendance rate by corporate auditors ([number of meetings attended by auditors × number of auditors] ÷ [number of board meetings held × number of auditors]) |
% |
100 |
100 |
98.7 |
| Nomination and Compensation Committee members |
People |
5 |
5 |
4 |
| Outside directors |
People |
2 |
2 |
2 |
| Ratio of outside directors |
% |
40 |
40 |
50 |
| Committee meetings |
Meetings |
6 |
7 |
9 |
| Committee meeting attendance rate |
% |
100 |
100 |
100 |
| Sustainability Promotion Committee members ※2 |
People |
10 |
10 |
10 |
| Committee meetings |
Meetings |
1 |
2 |
2 |
