Governance

Corporate Governance

Board of directors

    Unit FY2017 FY2018 FY2019 FY2020 FY2021 FY2022
Independent outside directors Female Persons 2 2 2 2 2 2
Male Persons 3 3 3 3 3 3
S. Total Persons 5 5 5 5 5 5
Inside directors Female Persons 0 0 0 0 0 0
Male Persons 6 7 7 7 6 5
S. Total Persons 6 7 7 7 6 5
Total Female Persons 2 2 2 2 2 2
Male Persons 9 10 10 10 9 8
G. Total Persons 11 12 12 12 11 10

* Data is from the end of June each year.


Number of meetings of the board of directors and other committees (FY2021)

  Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Meetings Held 13 22 2 15 11

* Numbers were counted from April 1, 2021 to March 31, 2022 for the meetings of board of directors. For all other meeting bodies, numbers were counted from April 1, 2021 to June 28, 2022.


Number of meetings directors attended (FY2021)

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%) - - 15 (100%) 11 (100%)
Koichi Kubota Representative Director, Senior Managing Executive Officer   13 (100%) - - - -
Tatsuaki Seki Director, Senior Managing Executive Officer   13 (100%) - - - -
Taro Shigemoto Director   10 (91%) 4 (100%) - 5 (as an member, 56%)
2 (as an observer)
1 (as an member, 33%)
3 (as an observer)
Hideaki Omiya Outside Director Director Nomination Committee Chair
Director Compensation Committee Chair
13 (100%) - 2 (100%) 15 (100%) 11 (100%)
Mari Matsunaga Outside Director   13 (100%) - 2 (100%) 15 (100%) 11 (100%)
Masayuki Kawana Director,
Full-Time Audit & Supervisory Committee Member
Audit & Supervisory Committee Chair
Compliance Committee Chair
13 (100%) 18 (100%) 2 (100%) 2 (as an member, 100%)
13 (as an observer)
3 (as an member, 100%)
8 (as an observer)
Yoshio Shirai Outside Director, Audit & Supervisory Committee Member   13 (100%) 22 (100%) 2 (100%) 15 (100%) 11 (100%)
Susumu Murakoshi Outside Director, Audit & Supervisory Committee Member   13 (100%) 22 (100%) 2 (100%) 15 (100%) 11 (100%)
Michiko Ohtsuka Outside Director, Audit & Supervisory Committee Member   13 (100%) 22 (100%) 2 (100%) 15 (100%) 11 (100%)

( ): Attendance rate
* Attendance at meetings of the board of directors was counted from April 1, 2021 to March 31, 2022. For all other meeting bodies, attendance was counted from April 1, 2021 to June 28, 2022.
* The data reflect the following events during the target periods:
The resignation and retirement of Taro Shigemoto from the post of full-time Audit & Supervisory Committee member at the end of his term, effective as of the close of the Ordinary General Meeting of Shareholders on June 25, 2021, his installation as director and executive officer on the same date, and his resignation and retirement on January 31, 2022
The appointment of Hideaki Omiya as chair of both the Director Nomination Committee and Director Compensation Committee on June 25, 2021
The retirement of Masayuki Kawana from the post of director and executive officer at the end of his term, effective as of the close of the Ordinary General Meeting of Shareholders on June 25, 2021, and his installation as full-time Audit & Supervisory Committee member on the same date


Directors comprising corporate management meeting bodies (as of June 30, 2022)

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 Chair - - - -
Yasunori Ogawa President and Representative Director   Member - - Member Member
Koichi Kubota Representative Director, Senior Managing Executive Officer   Member - - - -
Tatsuaki Seki Director, Senior Managing Executive Officer   Member - - - -
Hideaki Omiya Outside Director Director Nomination Committee Chair
Director Compensation Committee Chair
Member - Member Chair Chair
Mari Matsunaga Outside Director   Member - Member Member Member
Masayuki Kawana Director, Full-Time Audit & Supervisory Committee Member Audit & Supervisory Committee Chair
Compliance Committee Chair
Member Chair Chair Observer Observer
Yoshio Shirai Outside Director, Audit & Supervisory Committee Member   Member Member Member Member Member
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 June 30, 2022)

Composition Board of Directors Audit & Supervisory Committee Compliance Committee Director Nomination Committee Director Compensation Committee
Members 10 4 6 6 6
Breakdown 1 Inside director 5 1 1 1 1
Outside director 5 3 5 5 5
Other (inside) - - - - -
Breakdown 2 Women 2 1 2 2 2
Men 8 3 4 4 4

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