G Governance DataSustainability / ESG Information

Item Unit FY2019 FY2020 FY2021 FY2022 FY2023
Number of customer privacy complaints, etc. ※1 Cases 0 0 0 0 0
Number of compliance violations ※2 Cases 0 0 0 0 0
Number of reports via the harassment consultation hotline Cases ― ― 12 13 25
Number of reports via the whistleblower hotline ※3 Cases 12 12 17 13 19
Number of information leaks by cyber attacks ※4 Cases 0 0 0 0 0
Composition of the Board of Directors
Number of directors People 10 10 10 9 11
Number of outside directors People 4 5 5 4 6
Ratio of outside directors (number of outside directors ÷ number of directors) % 40.0 50.0 50.0 44.0 54.5
Number of independent outside directors ※5 People ― ― ― ― 4
Ratio of independent outside directors (number of independent outside directors ÷ number of directors) % ― ― ― ― 36.3
Number of female directors People 0 0 1 1 2
Ratio of female directors (number of female directors ÷ number of directors) % 0.0 0.0 10.0 11.0 18.2
Number of executive officers (excluding those who are also directors) People 11 12 10 13 20
Number of female executive officers People 0 0 0 1 2
Ratio of female executive officers (number of female executive officers ÷ number of executive officers) % 0.0 0.0 0.0 7.7 10.0
Average age of directors Age 60.4 60.1 61.3 62.1 62.1
Director age limit Age None None None None None
Age of youngest director Age 49 50 57 58 54
Age of oldest director Age 69 68 69 70 71
Term of office for directors Years 1 1 1 1 1
Average tenure of each director Years 1.1 1.9 2.0 3.1 2.6
Term of office for executive officers Years 1 1 1 1 1
Number of board meetings Meetings 15 23 26 26 23
Attendance rate at board meetings ※6 % 97.3 99.1 96.5 95.9 94.6
Attendance rate among outside directors ※7 % 93.3 99.1 96.9 93.9 90.3
Director compensation
Number of directors paid People 8 8 8 8 10
Total amount of compensation (total amount paid to directors among those compensated) Millions of yen 334 278 312 311 314
Number of corporate auditors People 3 3 3 3 3
Number of outside corporate auditors People 3 3 3 3 2
Ratio of outside corporate auditors (number of outside corporate auditors ÷ number of corporate auditors) % 100.0 100.0 100.0 100.0 66.7
Number of statutory auditor panel meetings Meetings 20 17 20 27 37
Attendance rate at statutory auditor panel meetings ※8 % 100.0 100.0 100.0 100.0 99.1
Attendance rate of corporate auditors at board meetings ※9 % 100.0 100.0 98.7 100.0 96.0
Number of Nomination and Compensation Committee members People 5 5 4 4 4
Number of outside directors People 2 2 2 2 2
Ratio of outside directors % 40.0 40.0 50.0 50.0 50.0
Committee meetings Meetings 6 7 9 10 8
Committee meeting attendance rate ※10 % 100.0 100.0 100.0 100.0 100.0
Sustainability Promotion Committee members People 10 10 10 9 10
Number of Committee meetings Meetings 1 2 2 3 5
scrollable
  • Categorized by (i. and ii.) below: i. complaints received from outside parties and substantiated by the organization; ii. complaints from regulatory bodies.
  • Noncompliance that constitutes misconduct equivalent to a crisis or emergency including violations related to corruption or bribery, harassment, personal privacy data, 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 victims of cyber-attacks：Total number of customers and employees affected is 0.
  • Confirmed from FY2023 onward due to the establishment of independence criteria in October 2023
  • [Number of board meetings attended by directors × number of directors] ÷ [number of board meetings held × number of directors]
  • [Number of board meetings attended by outside directors × number of outside directors] ÷ [number of board meetings held × number of outside directors]
  • [Number of Statutory Auditor Panel meeting attended by corporate auditors × number of corporate auditors] ÷ [number of Statutory Auditor Panel meeting held × number of corporate auditors]
  • [Number of meetings attended by auditors × number of auditors] ÷ [number of board meetings held × number of auditors]
  • Aggregate number of committee members in attendance at all meetings ÷ [number of committee members x number of committee meetings held]