바카라 사이트 쿠폰rformance 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 바카라 사이트 쿠폰ervisory Board*1 Total number of 바카라 사이트 쿠폰
Supervisory Board Members		 People 3 4 4 4 4
Of which, Outside 바카라 사이트 쿠폰ervisory Board Members People 2 3 3 3 3
Of which, Independent 바카라 사이트 쿠폰ervisory Board Members People 1 1 1 1 1
Of which, female 바카라 사이트 쿠폰ervisory Board Members People 0 0 0 0 0
바카라 사이트 쿠폰ervisory 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
바카라 사이트 쿠폰ervisory Board Members (inside company) 30 27 33 32 30
Outside Directors 28 29 27 26 26
Outside 바카라 사이트 쿠폰ervisory Board Members 44 41 49 50 48
Total 408 418 418 369 315
  • No Directors or 바카라 사이트 쿠폰ervisory 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 체어퍼슨 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
  • 소음 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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