ESG Performance Data

Status of Directors

Director composition

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unit FY2019 FY2020 FY2021 FY2022 FY2023
Composition of Board of Directors*1 Total number of Directors People 10 10 9 9 9
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 1 2 2 2
Board of Directors*2 Times held Times 17 17 15 15 15
Average attendance rate % 100 100 99.1 99.2 100
Composition of Audit & Supervisory Board*1 Total number of Audit &
Supervisory Board Members		 People 3 4 4 4 4
Of which, Outside Audit & Supervisory Board Members People 2 3 3 3 3
Of which, Independent Audit & Supervisory Board Members People 1 1 1 1 1
Of which, female Audit & Supervisory Board Members People 0 0 0 0 0
Audit & Supervisory Board*2 Times held Times 12 11 12 12 11
Average attendance rate % 95.8 100 100 100 100
  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 FY2019 FY2020 FY2021 FY2022 FY2023
Directors (inside company) 304 319 308 260 210
Audit & Supervisory Board Members (inside company) 30 27 33 32 30
Outside Directors 28 29 27 26 26
Outside Audit & Supervisory Board Members 44 41 49 50 48
Total 408 418 418 369 315
  • 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
Nomination and Compensation Committee Chairman of
the Company		 Five Directors selected by resolution of the Board of Directors (the majority are independent Outside Directors) 5 6
Sustainable Management Committee President Full-time Directors 2 2
Compliance Committee President Full-time Directors 1 2
Internal Control Committee President Persons responsible for sales, research, production, and indirect departments 2 2

Compliance

Whistleblowing, disciplinary actions, violations, etc.

(unit: cases)

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FY2019 FY2020 FY2021 FY2022 FY2023
Number of case for which the whistleblowing contact points were used 4 1 2 4 1
Disciplinary actions 4 1 0 4 3
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 1* 0 0 0 0
  • Noise complaint from neighbors

Political donations, etc.

(unit:yen)

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FY2019 FY2020 FY2021 FY2022 FY2023
Total amount of donations to political parties 0 0 0 0 0

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