G Governance DataSustainability / ESG Information

Item Unit FY2021 FY2022 FY2023 FY2024 FY2025
Number of cases of non-compliance ※1 Cases 0 0 0 1 1
Amount of fines related to corruption and bribery cases Millions of yen ― ― ― 0 0
Number of convictions related to corruption and bribery Cases ― ― ― 0 0
Number of reports via the harassment consultation hotline Cases 12 13 26 18 28
Number of reports via the whistleblower hotline ※2 Cases 17 13 19 25 48
Number of data leaks caused by cyberattacks ※3 Cases 0 0 0 0 0
Composition of the Board of Directors
Number of directors People 10 9 11 11 13
Number of outside directors People 5 4 6 7 9
Ratio of outside directors (number of outside directors ÷ number of directors) % 50.0 44.0 54.5 63.6 69.2
Number of independent outside directors ※4 People ― ― 4 4 6
Ratio of independent outside directors (number of independent outside directors ÷ number of directors) % ― ― 36.4 36.4 46.2
Number of female directors People 1 1 2 2 2
Ratio of female directors (number of female directors ÷ number of directors) % 10.0 11.0 18.2 18.2 15.4
Number of executive officers (excluding those who are also directors) People 10 13 20 25 26
Number of female executive officers People 0 1 2 2 0
Ratio of female executive officers (number of female executive officers ÷ number of executive officers) % 0.0 7.7 10.0 8.0 0.0
Average age of directors Age 61.3 62.1 62.2 62.5 64.2
Director age limit Age None None None None None
Age of youngest director Age 57 58 54 55 56
Age of eldest director Age 69 70 71 67 69
Term of office for directors Years 1 1 1 1 1
Average tenure of each director Years 2.0 3.1 2.5 2.5 2.9
Term of office for executive officers Years 1 1 1 1 1
Number of board meetings Meetings 26 26 23 24 25
Attendance rate at board meetings ※5 % 96.5 95.9 94.6 97.2 93.4
Attendance rate among outside directors ※6 % 96.9 93.9 90.3 95.3 91.2
Director compensation
Number of directors paid People 8 8 10 11 13
Total amount of compensation (total amount paid to directors among those compensated) Millions of yen 312 311 314 328 412
Number of corporate auditors People 3 3 3 3 3
Number of outside corporate auditors People 3 3 2 2 2
Ratio of outside corporate auditors (number of outside corporate auditors ÷ number of corporate auditors) % 100.0 100.0 66.7 66.7 66.7
Number of statutory auditor panel meetings Meetings 20 27 37 27 31
Attendance rate at statutory auditor panel meetings ※7 % 100.0 100.0 99.1 97.5 100.0
Attendance rate of corporate auditors at board meetings ※8 % 98.7 100.0 96.0 95.8 100.0
Number of Nomination and Compensation Committee members People 4 4 4 4 6
Number of outside directors People 2 2 2 2 4
Ratio of outside directors % 50.0 50.0 50.0 50.0 66.7
Number of committee meetings Meetings 9 10 8 10 19
Committee meeting attendance rate ※9 % 100.0 100.0 100.0 100.0 98.1
Sustainability Promotion Committee members People 10 9 10 12 11
Number of committee meetings Meetings 2 3 5 7 7
scrollable
  • ‘Non-compliance constituting misconduct equivalent to a crisis or emergency’ includes violations related to corruption or bribery, harassment, personal data privacy, money laundering, or insider trading.
  • Two cases in FY2021 overlapped between the whistleblower and harassment consultation hotlines and are included in current figures.
  • Number of incidents of damage caused by cyberattacks. No customers or employees were affected.
  • Confirmed from FY2023 onward due to the establishment of independence criteria in October 2023.
  • [Number of Board meetings attended by directors x number of directors] / [number of Board meetings held x number of directors].
  • [Number of Board meetings attended by outside directors x number of outside directors] / [number of Board meetings held x number of outside directors].
  • [Number of Statutory Auditor Panel meetings attended by corporate auditors x number of corporate auditors] / [number of Statutory Auditor Panel meetings held x number of corporate auditors].
  • [Number of meetings attended by auditors x number of auditors] / [number of Board meetings held x number of auditors].
  • Aggregate number of committee members in attendance at all meetings / [number of committee members x number of committee meetings held].