G Governance DataSustainability / ESG Information

Item Unit FY2020 FY2021 FY2022 FY2023 FY2024
Number of cases of non-compliance ※1 Cases 0 0 0 0 1
Amount of fines related to corruption and bribery cases Millions of yen ― ― ― ― 0
Number of convictions related to corruption and bribery Cases ― ― ― ― 0
Number of reports via the harassment consultation hotline Cases ― 12 13 26 18
Number of reports via the whistleblower hotline ※2 Cases 12 17 13 19 25
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 10 9 11 11
Number of outside directors People 5 5 4 6 7
Ratio of outside directors (number of outside directors ÷ number of directors) % 50.0 50.0 44.0 54.5 63.6
Number of independent outside directors ※4 People ― ― ― 4 4
Ratio of independent outside directors (number of independent outside directors ÷ number of directors) % ― ― ― 36.4 36.4
Number of female directors People 0 1 1 2 2
Ratio of female directors (number of female directors ÷ number of directors) % 0.0 10.0 11.0 18.2 18.2
Number of executive officers (excluding those who are also directors) People 12 10 13 20 25
Number of female executive officers People 0 0 1 2 2
Ratio of female executive officers (number of female executive officers ÷ number of executive officers) % 0.0 0.0 7.7 10.0 8.0
Average age of directors Age 60.1 61.3 62.1 62.2 62.5
Director age limit Age None None None None None
Age of youngest director Age 50 57 58 54 55
Age of eldest director Age 68 69 70 71 67
Term of office for directors Years 1 1 1 1 1
Average tenure of each director Years 1.9 2.0 3.1 2.6 2.5
Term of office for executive officers Years 1 1 1 1 1
Number of board meetings Meetings 23 26 26 23 24
Attendance rate at board meetings ※5 % 99.1 96.5 95.9 94.6 97.2
Attendance rate among outside directors ※6 % 99.1 96.9 93.9 90.3 95.3
Director compensation
Number of directors paid People 8 8 8 10 11
Total amount of compensation (total amount paid to directors among those compensated) Millions of yen 278 312 311 314 328
Number of corporate auditors People 3 3 3 3 3
Number of outside corporate auditors People 3 3 3 2 2
Ratio of outside corporate auditors (number of outside corporate auditors ÷ number of corporate auditors) % 100 100 100 66.7 66.7
Number of statutory auditor panel meetings Meetings 17 20 27 37 27
Attendance rate at statutory auditor panel meetings ※7 % 100 100 100 99.1 97.5
Attendance rate of corporate auditors at board meetings ※8 % 100 98.7 100 96.0 95.8
Number of Nomination and Compensation Committee members People 5 4 4 4 4
Number of outside directors People 2 2 2 2 2
Ratio of outside directors % 40.0 50.0 50.0 50.0 50.0
Number of committee meetings Meetings 7 9 10 8 10
Committee meeting attendance rate ※9 % 100 100 100 100 100
Sustainability Promotion Committee members People 10 10 9 10 12
Number of committee meetings Meetings 2 2 3 5 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 × 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 meetings attended by corporate auditors × number of corporate auditors] ÷ [number of Statutory Auditor Panel meetings 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 × number of committee meetings held]