|
Position |
Name |
Attendance at Board of Directors Meetings (Attendance/Number of Meetings) |
|
|
Committee Chairperson |
Chairman and Representative Director |
YAMADA Masao |
100% (15/15) |
|
President and Representative Director |
SEKIGUCHI Akira |
93% (14/15) |
|
|
Director |
TOBITA Minoru |
100% (15/15) |
|
|
Director |
SUGAWARA Akira |
100% (15/15) |
|
|
Director |
KATAGIRI Atsushi |
100% (11/11) |
|
|
Director |
HOSONO Hiroyuki |
100% (11/11) |
|
|
Outside Director |
HOSODA Eiji* |
100% (15/15) |
|
|
Outside Director |
KOIZUMI Yoshiko |
100% (15/15) |
|
|
Outside Director |
SATO Kimio |
100% (15/15) |
* HOSODA Eiji retired at the conclusion of the 120th General Meeting of Shareholders held on June 27, 2023.
|
Position |
Name |
Attendance at Audit & Supervisory Board Meetings (Attendance/Number of Meetings) |
Attendance at Board of Directors meetings (Attendance/Number of Meetings) |
|
|
Committee Chairperson |
Full-time Audit & Supervisory Board member |
KINOSHITA Hiroshi |
100% (15/15) |
100% (15/15) |
|
Full-time Audit & Supervisory Board member (Outside Corporate Auditor) |
FUKUZAWA Hajime |
100% (15/15) |
100% (15/15) |
|
|
Part-time Audit & Supervisory Board member (Outside Corporate Auditor) |
TAKEDA Jin* |
100% (15/15) |
100% (15/15) |
|
|
Part-time Audit & Supervisory Board member (Outside Corporate Auditor) |
EGAWA Shigeru* |
100% (15/15) |
100% (15/15) |
* TAKEDA Jin and EGAWA Shigeru retired from their positions at the conclusion of the 120th General Meeting of Shareholders held on June 27, 2023.
|
Position |
Name |
Nominating Committee (Attendance / Number of Meetings) |
Remuneration Committee (Attendance / Number of Meetings) |
|
|
Committee Chairperson |
Outside Director |
HOSODA Eiji* |
100% (3/3) |
100% (2/2) |
|
Outside Director |
KOIZUMI Yoshiko |
100% (3/3) |
100% (2/2) |
|
|
Outside Director |
SATO Kimio |
100% (3/3) |
100% (2/2) |
|
|
Outside Corporate Auditor |
TAKEDA Jin* |
100% (3/3) |
100% (2/2) |
|
|
Outside Expert |
OZAWA Tetsuo |
100% (3/3) |
100% (2/2) |
* HOSODA Eiji and TAKEDA Jin retired at the conclusion of the 120th General Meeting of Shareholders held on June 27, 2023.
|
Classification |
Total Remuneration Paid (Millions of Yen) |
Remuneration Paid by Type (Millions of Yen) |
Recipients (People) |
||
|
Basic Remuneration |
Performance-Based Remuneration |
Restricted Stock Remuneration |
|||
|
Directors*1 |
397 |
219 |
147 |
29 |
8 |
|
Audit & Supervisory Board members*2 |
26 |
26 |
― |
― |
1 |
|
Outside directors and outside Audit & Supervisory Board members |
84 |
84 |
― |
― |
6 |
*1 Excluding outside directors
*2 Excluding outside Audit & Supervisory Board members
|
Name |
Classification |
Total Remuneration Paid (Millions of Yen) |
Remuneration Paid by Type (Millions of Yen) |
||
|
Basic Remuneration |
Performance-Based Remuneration |
Restricted Stock Remuneration |
|||
|
YAMADA Masao |
Directors |
116 |
67 |
41 |
7 |
|
SEKIGUCHI Akira |
Directors |
116 |
67 |
41 |
7 |
(Unit : ％)
|
FY2018 |
FY2019 |
FY2020 |
FY2021 |
FY2022 |
|
|
Percentage of Shares in Cross-Shareholdings in Consolidated Equity |
11.0 |
7.6 |
9.7 |
8.5 |
8.5 |
In FY 2022, there were zero employees reprimanded for wrongful or illegal actions, such as corruption and bribery, or for unfair or inappropriate transactions.
In FY 2022, there were 18 consultations made, and corrective action was carried out and completed in all cases where such a response was necessary.
(Unit : Cases)
|
FY2019 |
FY2020 |
FY2021 |
FY2022 |
|
|
Number of Consultations Made through the DOWA Consultation Desk |
12 |
21 |
19 |
18 |
In FY 2022, there were zero reported cases of labor law violations that had an effect on business activities.
