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 |