Governance
Corporate Governance
Board of directors
| Unit | FY2019 | | FY2021 | FY2022 | FY2023 | FY2024 | ||
|---|---|---|---|---|---|---|---|---|
| Outside Director | Female | Persons | 2 | 2 | 2 | 2 | 2 | 2 |
| Male | Persons | 3 | 3 | 3 | 3 | 4 | 4 | |
| S. Total | Persons | 5 | 5 | 5 | 5 | 6 | 6 | |
| Inside directors | Female | Persons | 0 | 0 | 0 | 0 | 0 | 0 |
| Male | Persons | 7 | 7 | 6 | 5 | 4 | 5 | |
| S. Total | Persons | 7 | 7 | 6 | 5 | 4 | 5 | |
| Total | Female | Persons | 2 | 2 | 2 | 2 | 2 | 2 |
| Male | Persons | 10 | 10 | 9 | 8 | 8 | 9 | |
| S. Total | Persons | 12 | 12 | 11 | 10 | 10 | 11 |
*Data is from the end of June each year.
Number of meetings of the board of directors and other committees
| Board of Directors | Audit & Supervisory Committee | Compliance Committee |
Director Nomination Committee | Director Compensation Committee | |
|---|---|---|---|---|---|
| FY2023 | | 18 | 2 | observer | 8 |
| From April to the June 2024 general shareholders’ meeting | 3 | 5 | 1 | 3 | 4 |
Number of meetings directors attended (FY2023)
(): Attendance rate
| 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 | 13 （100％） |
- | - | 12 （100％） |
8 （100％） |
|
|
Tatsuaki Seki |
Representative Director, Senior Managing Executive Officer |
13 （100％） |
- | - | - | - | |
| Koichi Kubota1 | Director | 3 （100％） |
- | - | - | - | |
| Hideaki Omiya1 | Outside Director | Director Nomination Committee Chair1 Director Compensation Committee Chair1 |
3 （100％） |
- | 1 （100％） |
4 （100％） |
3 （100％） |
| Mari Matsunaga | Outside Director | 13 （100％） |
- | 2 （100％） |
12 （100％） |
8 （100％） |
|
| Tadashi Shimamoto2 | Outside Director | 9 （90％） |
- | 1 （100％） |
8 （100％） |
5 （100％） |
|
| Masaki Yamauchi2 | Outside Director | 10 （100％） |
- | 1 （100％） |
8 （100％） |
5 （100％） |
|
| Masayuki Kawana | Director, Full-Time Audit & Supervisory Committee Member | Audit & Supervisory Committee Chair Compliance Committee Chair |
13 （100％） |
18 （100％） |
2 （100％） |
12 as an observer |
8 as an observer |
| Yoshio Shirai |
Outside Director, Audit & Supervisory Committee Member |
Director Nomination Committee Chair3 Director Compensation Committee Chair3 |
13 （100％） |
18 （100％） |
2 （100％） |
12 （100％） |
8 （100％） |
| Susumu Murakoshi |
Outside Director, Audit & Supervisory Committee Member |
13 （100％） |
18 （100％） |
2 （100％） |
12 （100％） |
8 （100％） |
|
| Michiko Ohtsuka |
Outside Director, Audit & Supervisory Committee Member |
13 （100％） |
18 （100％） |
2 （100％） |
12 （100％） |
8 （100％） |
1 Retirement at the Ordinary General Meeting of Shareholders held on June 27, 2023
2 Appointment at the Ordinary General Meeting of Shareholders held on June 27, 2023
3 He assumed the office of the chair of Director Nomination Committee and Director Compensation Committee on June 27, 2023.
Number of meetings directors attended (the period from April to the June 2024 general shareholders’ meeting）
(): Attendance rate
| 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 | 3 （100％） |
- | - | - | - |
| Yasunori Ogawa | President and Representative Director | 3 （100％） |
- | - | 3 （100％） |
4 （100％） |
|
|
Tatsuaki Seki |
Director | 3 （100％） |
- | - | - | - | |
| Mari Matsunaga | Outside Director | 3 （100％） |
- | 1 （100％） |
3 （100％） |
3 （75％） |
|
| Tadashi Shimamoto | Outside Director | 3 （100％） |
- | 1 （100％） |
3 （100％） |
4 （100％） |
|
| Masaki Yamauchi | Outside Director | 3 （100％） |
- | 1 （100％） |
3 （100％） |
4 （100％） |
|
| Masayuki Kawana | Director, Full-Time Audit & Supervisory Committee Member |
Audit & Supervisory Committee Chair Compliance Committee Chair |
3 （100％） |
5 （100％） |
1 （100％） |
3 as an observer |
4 as an observer |
| Yoshio Shirai |
Outside Director, Audit & Supervisory Committee Member |
Director Nomination Committee Chair Director Compensation Committee Chair |
3 （100％） |
5 （100％） |
1 （100％） |
3 （100％） |
4 （100％） |
| Susumu Murakoshi |
Outside Director, Audit & Supervisory Committee Member |
3 （100％） |
5 （100％） |
1 （100％） |
3 （100％） |
4 （100％） |
|
| Michiko Ohtsuka |
Outside Director, Audit & Supervisory Committee Member |
3 （100％） |
5 （100％） |
1 （100％） |
3 （100％） |
4 （100％） |
Directors comprising corporate management meeting bodies (as of the end of June, 2024)
| Name of Director | Title | Board of Directors | Audit & Supervisory Committee | Compliance Committee |
Director Nomination Committee |
Director Compensation Committee |
|---|---|---|---|---|---|---|
| Yasunori Ogawa | President and Representative Director | Chair | - | - | Member | Member |
|
Eiichi Abe |
Representative Director, Executive Officer | Member | - | - | - | - |
| Junkichi Yoshida | Director, Executive Officer | Member | - | - | - | - |
| Yasunori Yoshino | Director, Executive Officer | Member | - | - | - | - |
| Tadashi Shimamoto | Outside Director | Member | - | Member | Chair | Member |
| Masaki Yamauchi | Outside Director | Member | - | Member | Member | Chair |
| Kahori Miyake | Outside Director | Member | - | Member | Member | Member |
| Masayuki Kawana | Director, Full-Time Audit & Supervisory Committee Member |
Member | Chair | Chair | (Observer) | (Observer) |
| 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 |
| Akira Marumoto |
Outside Director, Audit & Supervisory Committee Member |
Member | Member | Member | Member | Member |
Composition of corporate management meeting bodies (as of the end of June, 2024)
| Corporate Management Meeting Bodies | Board of Directors | Audit & Supervisory Committee | Compliance Committee | Director Nomination Committee | Director Compensation Committee | |
|---|---|---|---|---|---|---|
| Members | 11 | 4 | 7 | 7 | 7 | |
| Breakdown 1 | Outside Director | 6 | 3 | 6 | 6 | 6 |
| Inside directors | 5 | 1 | 1 | 1 | 1 | |
| Other (inside) | - | - | - | - | - | |
| Breakdown 2 | Female | 2 | 1 | 2 | 2 | 2 |
| Male | 9 | 3 | 5 | 5 | 5 | |