ESG Data

Governance

Corporate Governance

Board of directors

    Unit FY2016 FY2017 FY2018 FY2019 FY2020 FY2021
Independent outside directors Female Persons 2 2 2 2 2 2
Male Persons 3 3 3 3 3 3
S. Total Persons 5 5 5 5 5 5
Inside directors Female Persons 0 0 0 0 0 0
Male Persons 7 6 7 7 7 6
S. Total Persons 7 6 7 7 7 6
Total Female Persons 2 2 2 2 2 2
Male Persons 10 9 10 10 10 9
G. Total Persons 12 11 12 12 12 11


Number of Meetings of the Board of Directors and Other Committees (FY2020)

  Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Meetings Held 13 17 2 6 6


Number of Meetings Directors Attended (FY2020)

Name of Director Title Role Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Minoru Usui Chairman of the Board Chair of the Board of Directors 13 (100%) - - - -
Yasunori Ogawa President and Representative Director Chair of the Director Nomination Committee
Chair of the Director Compensation Committee
13 (100%) - - 6 (100%) 6 (100%)
Koichi Kubota Representative Director   13 (100%) - - - -
Tatsuaki Seki Director   13 (100%) - - - -
Masayuki Kawana Director   13 (100%) - - 6 (100%) 6 (100%)
Toshiya Takahata Director   13 (100%) - - - -
Hideaki Omiya Outside Director   13 (100%) - 2 (100%) 6 (100%) 6 (100%)
Mari Matsunaga Outside Director   13 (100%) - 2 (100%) 6 (100%) 6 (100%)
Taro Shigemoto Director, Full-Time Audit & Supervisory Committee Member Chair of the Audit & Supervisory Committee
Chair of the Compliance Committee
13 (100%) 17 (100%) 2 (100%) 6 (as an observer) 6 (as an observer)
Yoshio Shirai Outside Director, Audit & Supervisory Committee Member   13 (100%) 17 (100%) 2 (100%) 6 (100%) 6 (100%)
Susumu Murakoshi Outside Director, Audit & Supervisory Committee Member   10*1 (100%) 12*2 (100%) 2 (100%) 6 (100%) 6 (100%)
Michiko Ohtsuka Outside Director, Audit & Supervisory Committee Member   10*1 (100%) 12*2 (100%) 2 (100%) 6 (100%) 6 (100%)

( ): Attendance rate
*1 Mr. Murakoshi and Ms. Ohtsuka were eligible to attend the 10 Board of Directors meetings that were held after they were appointed as outside directors at the Annual General Shareholders' Meeting on June 25, 2020.
*2 Mr. Murakoshi and Ms. Ohtsuka were eligible to attend the 12 Audit & Supervisory Committee meetings that were held after they were appointed as outside directors at the Annual General Shareholders' Meeting on June 25, 2020.


Directors Comprising Corporate Management Meeting Bodies (as of June 30, 2021)

Name of Director Title Role Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Minoru Usui Chairman of the Board Chair of the Board of Directors Member - - - -
Yasunori Ogawa President and Representative Director   Member - - Member Member
Koichi Kubota Representative Director   Member - - - -
Tatsuaki Seki Director   Member - - - -
Taro Shigemoto Director   Member - - Member Member
Hideaki Omiya Outside Director Chair of the Director Nomination Committee
Chair of the Director Compensation Committee
Member - Member Member Member
Mari Matsunaga Outside Director   Member - Member Member Member
Masayuki Kawana Director, Full-Time Audit & Supervisory Committee Member Chair of the Audit & Supervisory Committee
Chair of the Compliance Committee
Member Member Member (Observer) (Observer)
Yoshio Shirai Outside Director, Audit & Supervisory Committee Member   Member Member Member Member Member
Susumu Murakoshi Outside Director, Audit & Supervisory Committee Member   Member Member Member Member Member
Michiko Ohtsuka Outside Director, Audit & Supervisory Committee Member   Member Member Member Member Member


Composition of Corporate Management Meeting Bodies (as of June 30, 2021)

Composition Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Members 11 4 6 7 7
Breakdown 1 Inside director 6 1 1 2 2
Outside director 5 3 5 5 5
Other (outside) - - - - -
Breakdown 2 Women 2 1 2 2 2
Men 9 3 4 5 5