Governance
Corporate Governance
Board of directors
| Unit | FY2018 | FY2019 | FY2020 | FY2021 | FY2022 | FY2023 | ||
|---|---|---|---|---|---|---|---|---|
| Outside directors | Female | Persons | 2 | 2 | 2 | 2 | 2 | 2 |
| Male | Persons | 3 | 3 | 3 | 3 | 3 | 4 | |
| S. Total | Persons | 5 | 5 | 5 | 5 | 5 | 6 | |
| Inside directors | Female | Persons | 0 | 0 | 0 | 0 | 0 | 0 |
| Male | Persons | 7 | 7 | 7 | 6 | 5 | 4 | |
| S. Total | Persons | 7 | 7 | 7 | 6 | 5 | 4 | |
| Total | Female | Persons | 2 | 2 | 2 | 2 | 2 | 2 |
| Male | Persons | 10 | 10 | 10 | 9 | 8 | 8 | |
| G. Total | Persons | 12 | 12 | 12 | 11 | 10 | 10 |
* Data is from the end of June each year.
Number of meetings of the board of directors and other committees (FY2022)
| Board of Directors | Audit & Supervisory Committee | Compliance Committee | Director Nomination Committee | Director Compensation Committee | |
|---|---|---|---|---|---|
| Meetings Held | 16 | 22 | 3 | 17 | 10 |
*Numbers were counted for the period from April 2022 to the June 2023 general shareholders’ meeting.
Number of meetings directors attended (FY2022)
| 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 | 16 (100%) | - | - | - | - |
| Yasunori Ogawa | President and Representative Director | 16 (100%) | - | - | 17 (100%) | 10 (100%) | |
| Tatsuaki Seki | Representative Director, Senior Managing Executive Officer | 16 (100%) | - | - | - | - | |
| Koichi Kubota | Director | 16 (100%) | - | - | - | - | |
| Hideaki Omiya | Outside Director | Director Nomination Committee Chair Director Compensation Committee Chair |
16 (100%) | - | 3 (100%) |
17 (100%) |
10 (100%) |
| Mari Matsunaga | Outside Director | 16 (100%) | - | 3 (100%) | 17 (100%) | 10 (100%) | |
| Masayuki Kawana |
Director, Full-Time Audit & Supervisory Committee Member |
Audit & Supervisory Committee Chair Compliance Committee Chair |
16 (100%) | 22 (100%) | 3 (100%) | 17 as an observer | 10 as an observer |
| Yoshio Shirai |
Outside Director, Audit & Supervisory Committee Member |
16 (100%) | 22 (100%) | 3 (100%) | 17 (100%) | 10 (100%) | |
| Susumu Murakoshi |
Outside Director, Audit & Supervisory Committee Member |
16 (100%) | 22 (100%) | 3 (100%) | 17 (100%) | 10 (100%) | |
| Michiko Ohtsuka |
Outside Director, Audit & Supervisory Committee Member |
16 (100%) | 22 (100%) | 3 (100%) | 17 (100%) | 10 (100%) |
( ): Attendance rate
*Numbers were counted for the period from April 2022 to the June 2023 general shareholders’ meeting.
Directors comprising corporate management meeting bodies (as of the end of June, 2023)
| Name of Director | Title | Board of Directors | Audit & Supervisory Committee | Compliance Committee | Director Nomination Committee | Director Compensation Committee |
|---|---|---|---|---|---|---|
| Minoru Usui | Chairman of the Board | Chair | - | - | - | - |
| Yasunori Ogawa | President and Representative Director | Member | - | - | Member | Member |
| Tatsuaki Seki | Representative Director, Senior Managing Executive Officer | Member | - | - | - | - |
| Mari Matsunaga | Outside Director | Member | - | Member | Member | Member |
| Tadashi Shimamoto | Outside Director | Member | - | Member | Member | Member |
| Masaki Yamauchi | Outside Director | Member | - | Member | Member | Member |
| Masayuki Kawana | Director, Full-Time Audit & Supervisory Committee Member | Member | Chair | Chair | (Observer) | (Observer) |
| Yoshio Shirai |
Outside Director, Audit & Supervisory Committee Member |
Member | Member | Member | Chair | Chair |
| 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 the end of June, 2023)
| Composition | Board of Directors | Audit & Supervisory Committee | Compliance Committee | Director Nomination Committee | Director Compensation Committee | |
|---|---|---|---|---|---|---|
| Members | 10 | 4 | 7 | 7 | 7 | |
| Breakdown 1 | Outside director | 6 | 3 | 6 | 6 | 6 |
| Inside director | 4 | 1 | 1 | 1 | 1 | |
| Other (inside) | - | - | - | - | - | |
| Breakdown 2 | Women | 2 | 1 | 2 | 2 | 2 |
| Men | 8 | 3 | 5 | 5 | 5 | |
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