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 |