Governance

Corporate Governance

Board composition

    Unit FY2021 FY2022 FY2023 FY2024 FY2025 FY2026
Outside Director Female Persons 2 2 2 2 2 3
Male Persons 3 3 4 4 4 3
S. Total Persons 5 5 6 6 6 6
Inside Director Female Persons 0 0 0 0 0 0
Male Persons 6 5 4 5 5 5
S. Total Persons 6 5 4 5 5 5
Total Female Persons 2 2 2 2 2 3
Male Persons 9 8 8 9 9 8
S. Total Persons 11 10 10 11 11 11

*As of 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
FY2025 12 16 2 10 10
From April to the June 2026 general shareholders’ meeting 3 6 1 0 2


Number of meetings directors attended (FY2025)

(): Attendance rate

Name of Director Title Role Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Yasunori Ogawa Chairman and Director Chairman of the Board of Directors 12
（100％）		 - - - -
Eiichi Abe 1 Director   2
（100％）		 - - - -
Junkichi Yoshida President and Representative Director   12
（100％）		 - - 10
（100％）		 10
（100％）
Yasunori Yoshino Director, Executive Officer   12
（100％）		 - - - -
Akihiro Fukaishi 2 Director, Executive Officer   10
（100％）		 - - - -
Tadashi Shimamoto Outside Director Director Nomination Committee Chair 12
（100％）		 - 2
（100％）		 10
（100％）		 10
（100％）
Masaki Yamauchi Outside Director Director Compensation Committee Chair 12
（100％）		 - 2
（100％）		 10
（100％）		 10
（100％）
Kahori Miyake Outside Director   12
（100％）		 - 2
（100％）		 10
（100％）		 10
（100％）
Masayuki Kawana Director,
Full-Time Audit & Supervisory Committee Member		 Audit & Supervisory Committee Chair
Compliance Committee Chair		 12
（100％）		 16
(100%)		 2
（100％）		 10 as an observer 10 as an observer
Susumu Murakoshi Outside Director,
Audit & Supervisory Committee Member		   12
（100％）		 16
(100%)		 2
（100％）		 10
（100％）		 10
（100％）
Michiko Ohtsuka Outside Director,
Audit & Supervisory Committee Member		   12
（100％）		 16
(100%)		 2
（100％）		 10
（100％）		 10
（100％）
Akira Marumoto Outside Director,
Audit & Supervisory Committee Member		   12
（100％）		 16
(100%)		 2
（100％）		 10
（100％）		 10
（100％）

1 Retired at the Ordinary General Meeting of Shareholders on June 26, 2025
2 Appointed at the Ordinary General Meeting of Shareholders on June 26, 2025


Number of meetings directors attended (the period from April to the June 2026 general shareholders’ meeting）

(): Attendance rate

Name of Director Title Role Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Yasunori Ogawa Chairman and Director Chairman of the Board of Directors 3
（100％）		 - - - -
Junkichi Yoshida President and Representative Director   3
（100％）		 - - 0
（-%）		 2
（100％）
Yasunori Yoshino Director, Executive Officer   3
（100％）		 - - - -
Akihiro Fukaishi Director, Executive Officer   3
（100％）		 - - - -
Tadashi Shimamoto Outside Director Director Nomination Committee Chair 3
（100％）		 - 1
（100％）		 0
（-%）		 2
（100％）
Masaki Yamauchi Outside Director Director Compensation Committee Chair 3
（100％）		 - 1
（100％）		 0
（-%）		 2
（100％）
Kahori Miyake Outside Director   3
（100％）		 - 1
（100％）		 0
（-%）		 2
（100％）
Masayuki Kawana Director,
Full-Time Audit & Supervisory Committee Member		 Audit & Supervisory Committee Chair
Compliance Committee Chair		 3
（100％）		 6
（100％）		 1
（100％）		 0 as an observer 2 as an observer
Susumu Murakoshi 1 Outside Director,
Audit & Supervisory Committee Member		   3
（100％）		 6
（100％）		 1
（100％）		 0
（-%）		 2
（100％）
Michiko Ohtsuka Outside Director,
Audit & Supervisory Committee Member		   3
（100％）		 6
（100％）		 1
（100％）		 0
（-%）		 2
（100％）
Akira Marumoto Outside Director,
Audit & Supervisory Committee Member		   3
（100％）		 6
（100％）		 1
（100％）		 0
（-%）		 2
（100％）

1 Retired at the Ordinary General Meeting of Shareholders on June 25, 2026


Membership of each meeting body (as of the end of June, 2026)

Name of Director Title Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Yasunori Ogawa Chairman and Director Chairman - - - -
Junkichi Yoshida President and Representative Director Member - - Member Member
Yasunori Yoshino Director, Executive Officer Member - - - -
Akihiro Fukaishi 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)
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
Reiko Fuchigami Outside Director,
Audit & Supervisory Committee Member		 Member Member Member Member Member


Composition of each meeting body (as of the end of June, 2026)

Meeting Bodies Unit Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Members Persons 11 4 7 7 7
Breakdown 1 Outside Director Persons 6 3 6 6 6
Inside Director Persons 5 1 1 1 1
Others (inside) Persons - - - - -
Breakdown 2 Female Persons 3 2 3 3 3
Male Persons 8 2 4 4 4

Compliance

Number of whistleblower reports (Global)

  Unit FY2021 FY2022 FY2023 FY2024 FY2025
Number of reports Cases 274 312 345 339 453