ESG Data

Status of Directors

Director composition

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unit FY2020 FY2021 FY2022 FY2023 FY2024
Composition of Board of Directors*1 Total number of Directors People 10 9 9 9 8
Of which, Outside Directors People 3 3 3 3 3
Of which, Independent Directors People 3 3 3 3 3
Of which, female Directors People 1 2 2 2 2
Board of Directors*2 Times held Times 17 15 15 15 14
Average attendance rate % 100 99.1 99.2 100 100
Composition of Audit & Supervisory Board*1 Total number of Audit &
Supervisory Board Members		 People 4 4 4 4 4
Of which, Outside Audit & Supervisory Board Members People 3 3 3 3 3
Of which, Independent Audit & Supervisory Board Members People 1 1 1 1 2
Of which, female Audit & Supervisory Board Members People 0 0 0 0 0
Audit & Supervisory Board*2 Times held Times 11 12 12 11 11
Average attendance rate % 100 100 100 100 97.7
  1. Number of people after the June General Meeting of Shareholders
  2. April to March of the following year

Compensation for Directors, etc.

(unit: million yen)

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Classification of Directors FY2020 FY2021 FY2022 FY2023 FY2024
Directors (inside company) 319 308 260 210 223
Audit & Supervisory Board Members (inside company) 27 33 32 30 27
Outside Directors 29 27 26 26 34
Outside Audit & Supervisory Board Members 41 49 50 48 49
Total 418 418 369 315 335
  • No Directors or Audit & Supervisory Board Members received compensation, etc., of 100 million yen or more in total. Includes the amount paid to Directors who retired during the fiscal year.

Committee

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Committee Chairperson Committee Members Times held (times)
FY2022 FY2023 FY2024
Nomination and Compensation Committee Outside Directors Five Directors selected by resolution of the Board of Directors (the majority are independent Outside Directors) 5 6 8
Sustainable Management Committee President Full-time Directors 2 2 3
Compliance Committee President Full-time Directors 1 2 2
Internal Control Committee President Persons responsible for sales, research, production, and indirect departments 2 2 2

Compliance

Whistleblowing, disciplinary actions, violations, etc.

(unit: cases)

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FY2020 FY2021 FY2022 FY2023 FY2024
Number of case for which the whistleblowing contact points were used 1 2 4 1 4
Disciplinary actions 1 0 4 3 1
Violations, etc. Legal violations and administrative guidance related to fair trade and anti-corruption 0 0 0 0 0
Legal violations and administrative guidance related to chemical substances and export control 0 0 0 0 0
Other legal violations and administrative guidance related to compliance 0 0 0 0 0
Lawsuits related to the above 0 0 0 0 0
Legal violations and administrative guidance related to environmental laws and regulations 0 0 0 0 0
Complaints about pollution 0 0 0 0 0

Political donations, etc.

(unit:yen)

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FY2020 FY2021 FY2022 FY2023 FY2024
Total amount of donations to political parties 0 0 0 0 0

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