Board members
List of Board members
*Horizontally scrollable
| unit | 2018 | 2019 | 2020 | 2021 | 2022 | ||
|---|---|---|---|---|---|---|---|
| Composition of the Board of Directors*1 | Total number of directors | persons | 10 | 10 | 10 | 9 | 9 |
| Outside directors | persons | 3 | 3 | 3 | 3 | 3 | |
| Independent directors | persons | 3 | 3 | 3 | 3 | 3 | |
| Female directors | persons | 1 | 1 | 1 | 2 | 2 | |
| Board of Directors Meeting*2 | Frequency | times | 15 | 17 | 17 | 15 | 15 |
| Average attendance | % | 100 | 100 | 100 | 99.1 | 99.2 | |
| Composition of the Audit & Supervisory Board*1 | Total number of the Audit & Supervisory Board members | persons | 4 | 3 | 4 | 4 | 4 |
| Outside A&S Board members | persons | 3 | 2 | 3 | 3 | 3 | |
| Independent A&S Board members | persons | 1 | 1 | 1 | 1 | 1 | |
| Female A&S Board members | persons | 0 | 0 | 0 | 0 | 0 | |
| Audit & Supervisory Board Meeting*2 | Frequency | times | 12 | 12 | 11 | 12 | 12 |
| Average attendance | % | 97.9 | 95.8 | 100 | 100 | 100 | |
- Number of directors and A&S Board members after the General Shareholders' Meeting in June
- Fiscal year from April to March
Board members’ remuneration
(unit: million yen)
*Horizontally scrollable
| Classification | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Directors (internal) | 289 | 304 | 319 | 308 | 260 |
| Audit & Supervisory Board (internal) | 32 | 30 | 27 | 33 | 32 |
| Outside Directors | 25 | 28 | 29 | 27 | 26 |
| Outside Audit & Supervisory Board | 47 | 44 | 41 | 49 | 50 |
| Total | 395 | 408 | 418 | 418 | 369 |
- There is no individual board member whose total amount of remuneration is 100 million yen or higher. Including the amounts paid to board members who resigned during the term.
Committee
*Horizontally scrollable
| Committee | Chairperson | Committee members | Secretariat | Observer | Frequency (FY2022) |
|---|---|---|---|---|---|
| Nomination and Compensation Committee (Established in 2021) | Chairman of the Board of Directors | Five board members selected by resolution of the Board of Directors (Majority of them are independent outside directors) | － | － | 5 |
| Sustainable Management Committee (Established in 2021) | President | Full-time Directors | General Manager of the Corporate Planning Division and those appointed by the General Manager of the Corporate Planning Division | Full-time Audit & Supervisory Board Member | 2 |
| Compliance Committee | President | Full-time Directors | General Manager of the Auditing Division and the General Manager of the Legal Affairs Department | Full-time Audit & Supervisory Board Member | 1 |
| Internal Control Committee | President | Those who are in charge of the sales, research, production, and indirect departments | General Manager of the Auditing Division | Full-time Audit & Supervisory Board Member | 2 |
Compliance
Whistleblowing, disciplinary actions, and violations
(unit: cases)
*Horizontally scrollable
| FY | 2018 | 2019 | 2020 | 2021 | 2022 | |
|---|---|---|---|---|---|---|
| Number of cases of using the whistle-blower hotlines | 1 | 4 | 1 | 2 | 4 | |
| Disciplinary actions | 2 | 4 | 1 | 0 | 4 | |
| Violations, etc. | Legal violation/Administrative guidance concerning fair trade and anti-corruption | 0 | 0 | 0 | 0 | 0 |
| Legal violation/Administrative guidance concerning chemical substances and export control | 0 | 0 | 0 | 0 | 0 | |
| Other Legal violation/Administrative guidance concerning compliance with laws and regulations | 0 | 0 | 0 | 0 | 0 | |
| Lawsuit related to the above | 0 | 0 | 0 | 0 | 0 | |
| Legal violation/Administrative guidance concerning environmental laws and regulations | 0 | 0 | 0 | 0 | 0 | |
| Complaints on pollution | 0 | 1* | 0 | 0 | 0 | |
- Noise compliant from neighborhood
Political donations
（unit:yen）
*Horizontally scrollable
| FY | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Total amount of donations to political parties | 0 | 0 | 0 | 0 | 0 |