Sustainability | Sustainability Data

Governance Performance Data

Governance

Category Item
Unit
FY2014
FY2015
FY2016
FY2017
FY2018
Directors No. of directors
Person
7
7
7
7
7
 Men
7
7
7
7
7
 Women
0
0
0
0
0
 Outside directors
3
3
3
3
3
 Women ratio %
0
0
0
0
0
No. of audit & supervisory board members
Person
5
5
5
5
4
 Men
5
5
5
5
4
 Women
0
0
0
0
0
 Outside audit & supervisory board members
3
3
3
3
2
 Women ratio %
0
0
0
0
0
No. of corporate officers
Person
16
19
17
18
17
 Men
16
19
17
18
17
 Women
0
0
0
0
0
 Non-Japanese
3
7
7
6
6
 Women ratio %
0
0
0
0
0
Board of Directors No. of times held
No.
13
16
14
15
13
Outside director attendance ratio
%
100
95
100
100
97
Outside audit & supervisory board
member attendance ratio
97
98
95
100
100
Board of Audit &
Supervisory Board
Members
No. of times held
No.
14
15
15
14
15
Independent auditor attendance ratio
%
98
97
98
100
100
Director Remuneration Directors (excluding outside directors)
Million
yen
335
367
377
477
315
Outside directors
40
51
45
42
46
Audit & supervisory board members
(excluding outside audit & supervisory
board members)
58
58
58
58
57
Outside audit & supervisory board members
27
27
27
29
24

Compliance

Category Item
Unit
FY2014
FY2015
FY2016
FY2017
FY2018
System No. of Help Line calls
call
284
300
192
121
115
Business Ethics Number of serious breaches of ethics or code of conduct *1,*2
case
0
Political Contributions Total amount of political contribution (Japan) *2
Million yen
0
  • *1 Number of serious breaches that must be made public
  • *2 Data collected from FY2018.

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