Governance Data 2023
Corporate Governance
| Unit | CY2019.6 | CY2020.6 | CY2021.6 | CY2022.6 | CY2023.6 | ||
|---|---|---|---|---|---|---|---|
| Structure of Board of Directors | Directors | Persons | 6 | 6 | 6 | 8 | 7 |
| Outside directors | Persons | 3 | 3 | 3 | 5 | 5 | |
| Female directors | Persons | 1 | 1 | 1 | 2 | 2 | |
| Structure of Board of Corporate Auditors | Corporate Auditors | Persons | 4 | 4 | 4 | 4 | 4 |
| Outside Corporate Auditors | Persons | 3 | 3 | 3 | 3 | 3 | |
| Female Corporate Auditors | Persons | 1 | 1 | 1 | 1 | 1 | |
| FY2018 | FY2019 | FY2020 | FY2021 | FY2022 | |||
| Meetings of the Board of Directors held | Times | 17 | 14 | 14 | 14 | 13 | |
| Meetings of the Board of Corporate Auditors held | Times | 10 | 10 | 10 | 10 | 11 | |
| Attendance rate for meetings of the Board of Directors (Members of the Board) | % | ー | 100% | 100% | 100% | 100% | |
| Attendance rate for meetings of the Board of Directors (Members of the Board of Corporate Auditors) | % | ー | 100% | 100% | 98% | 100% | |
| Attendance rate for the meetings of the Board of Corporate Auditors | % | 100% | 100% | 100% | 100% | 100% | |
Compliance
| Scope | Unit | FY2018 | FY2019 | FY2020 | FY2021 | FY2022 | |
|---|---|---|---|---|---|---|---|
| Annual compliance education | Consolidated | % | ー | ー | ー | 99% | 96% |
| Major compliance violations | Consolidated | Cases | ー | ー | ー | 0 | 0 |
| Consultation and reporting received | Consolidated | Cases | ー | ー | ー | 45 | 35 |
| Corruption or Bribery | Consolidated | Cases | ー | ー | ー | ー | 0 |
| Discrimination or Harassment | Consolidated | Cases | ー | ー | ー | ー | 10 |
| Customer Privacy Data | Consolidated | Cases | ー | ー | ー | ー | 0 |
| Conflicts of Interest | Consolidated | Cases | ー | ー | ー | ー | 2 |
| Money Laundering or Insider trading | Consolidated | Cases | ー | ー | ー | ー | 0 |
| Disciplinary actions taken | Consolidated | Cases | ー | ー | ー | 2 | 6 |
| Legal actions for corruption received | Consolidated | Cases | 0 | 0 | 0 | 0 | 0 |
| Lawsuit filed due to legal violations | Consolidated | Cases | 0 | 0 | 0 | 0 | 0 |
| Breaches of client data reported to regulators | Consolidated | Cases | 0 | 0 | 0 | 0 | 0 |
| Regulatory complaints concerning marketing and selling practices | Consolidated | Cases | 0 | 0 | 0 | 0 | 0 |
Information Security
| Scope | Unit | FY2018 | FY2019 | FY2020 | FY2021 | FY2022 | |
|---|---|---|---|---|---|---|---|
| Information security breaches | Consolidated | Cases | ー | ー | 0 | 0 | 0 |
Policy Influence
| Scope | Unit | FY2018 | FY2019 | FY2020 | FY2021 | FY2022 | |
|---|---|---|---|---|---|---|---|
| Political contributions | Non-consolidated | Millions of yen | ー | ー | ー | 4 | 4 |
| Industry and business association participation fees | Non-consolidated | Millions of yen | ー | ー | ー | 50 | 40 |
| Lobbying | Non-consolidated | Millions of yen | ー | ー | ー | 0 | 0 |
Official SNS
