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G Governance DataSustainability / ESG Information

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
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  • Two FY2021 cases overlapped between the whistleblower and harassment consultation hotlines and are included in current figures.
  • Member count includes officers.