025 gloria blue nega

Theme 3 : Growing with Society

 Corporate Governance Indicators

Corporate Governance Indicators

Corporate Governance

 

 

 

Unit

Fiscal
2016
Fiscal
2017
Fiscal
2018
Fiscal
2019
Fiscal
2020

Number of Directors
*Entering the number of people after the ordinary general meeting of shareholders

Number of Internal
Directors

Women

Members

0

0

1

1

1

Men

7

5

4

4

4

Total

7

5

5

5

5

Number of
Independent
Directors

Women

0

0

0

0

0

Men

3

3

3

3

3

Total

3

3

3

3

3

Total

10

8

8

8

8

Number of Corporate Executive Officers on the Board

Members

6

4

4

4

4

% of Corporate Executive Officers on the Board

60

50

50

50

50

% of Independent Directors on the Board

30

38

38

38

38

% of Women on the Board

0

0

13

13

13

Number of Audit &
Supervisory Board
Members

Number of Internal
 Members

Women

Members

0

0

0

0

0

Men

2

2

2

2

2

Total

2

2

2

2

2

Number of
Independent Members

Women

1

1

1

1

1

Men

2

2

2

2

2

Total

3

3

3

3

3

Total

5

5

5

5

5

% of Independent Audit & Supervisory Board Members

60

60

60

60

60

% of Female Audit & Supervisory Board Members

20

20

20

20

20

Average Age of Board Members

Age

61.8

63.2

63.2

60.6

61.6

Term Limits for Board Members

Years

1

1

1

1

1

Number of Board Meetings

Times

17

15

15

15

15

Board Meeting Attendance

99

100

100

99

100

Attendance of Independent Directors at Board Meetings

98

100

100

100

100

Number of Directors Attending Less Than 75% of Board Meetings

Members

0

0

0

0

0

Number of Audit Committee Meetings

Times

15

15

15

15

15

Audit Committee Meeting Attendance

97

100

99

100

100

Attendance of Independent Auditors at Board Meetings

96

100

98

100

100

Number of Auditors Attending Less Than 75% of Board Meetings

Members

0

0

0

0

Number of Executive Officers
*Excl. Board Members

Women

Members

2

2

1

2

2

Men

32

30

29

31

26

Total

34

32

30

33

28

Ratio of Female Executive Officers

6

6

3

6

7

Number of Executive Officers
(Global Officers)

Women

Members

0

0

0

0

0

Men

26

27

29

26

28

Total

26

27

29

26 28

 Human Resource Advisory Committee Members

Number of Internal Members

Women

Members

0

0

0

0

0

Men

2

2

2

2

2

Total

2

2

2

2

2

Number of
Independent
Members

Women

0

0

0

0

0

Men

3

3

3

3

3

Total

3

3

3

3

3

Total

5

5

5

5 5

Number of Human Resource Advisory Committee Meetings

Times

1

1

2

3

2

Human Resource Advisory Committee Meeting Attendance

100

100

100

100 100

Number of Compensation Advisory Committee Members

Number of Internal
Members

Women

Members

0

0

0

0

0

Men

1

1

1

1

1

Total

1

1

1

1

1

Number of
Independent
Members

Women

1

1

1

1

1

Men

3

3

3

3

6

Total

4

4

4

4

7

Total

5

5

5

5

8

Number of Compensation Advisory Committee Meetings

Times

2

2

1

1

1

Compensation Advisory Committee Meeting Attendance

100

100

100

100

100
 

Compensation

 

  Unit Fiscal
2016
Fiscal
2017
Fiscal
2018
Fiscal
2019
Fiscal
2020

Compensation of Chief
Executive Officer

Basic Remuneration

Millions of
Yen

100

100

102

103

103

Performance-Based Bonus in Cash

36

73

93

41

28

Performance-Based Remuneration (Stock-Based)

19

19

99

46

35

Total

155

192

294

190

166

Compensation of Directors
*Excluding External
Directors
*Including those who retired during the term

Basic Remunerations

427

357

357

345

331

Stock Options

0

0

0

0

0

Performance-Based Bonuses in Cash

154

246

310

130

88

Performance-Based Remunerations (Stock-Based)

83

68

300

147

108

Total

664

671

967

622

527

Compensation of Audit &
Supervisory Board
Members
*Excluding External Audit &
Supervisory Board Members
*Including those who retired during the term

Basic Remunerations

86

86

87

87

87

Stock Options

0

0

0

0

0

Performance-Based Bonuses in Cash

0

0

0

0

0

Performance-Based Remunerations (Stock-Based)

0

0

0

0

0

Total

86

86

87

87 87

Compensation of External
Directors and External Audit &
Supervisory Board Members

Basic Remunerations

85

85

103

108

109

Stock Options

0

0

0

0

0

Performance-Based Bonuses in Cash

9

9

0

0

0

Performance-Based Remunerations (Stock-Based)

4

5

0

0

0

Total

98

99

103

108

109
 

Shareholder Rights

Anti-Takeover Measures

None

 

Compliance

Clawback provision

Yes

The individual agreement for allocation of the stock-based compensation (shares with restriction on transfer) stipulates that if the board of directors decides that it is appropriate to return the stock, it shall be returned.

 

 

Unit Fiscal 2016 Fiscal 2017 Fiscal 2018 Fiscal 2019 Fiscal 2020

Political Contributions

Millions of Yen

 

 

 

8

8
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