Governance Data
Governance System
| List of Governance Systems (As of June 23, 2021) | |
|---|---|
| Structure | Company with an Audit and Supervisory Committee |
| Number of Directors | 11 (male : 10 / female : 1) |
| Number of Outside Directors | 5 (45.5%) |
| Number of Non-Japanese Directors | 2 (18.2%) |
| Term of Office for Directors Who Are Not Audit and Supervisory Committee Members | 1 year |
| Number of Directors Who Are Audit and Supervisory Committee Members | 3 |
| Number of Outside Directors | 2 |
| Term of Office for Directors Who Are Audit and Supervisory Committee Members | 2 years |
| Nomination and Compensation Committee | In place |
| Nomination and Compensation Committee Members | 3 Directors (Two of which are outside Directors) |
| Nomination and Compensation Committee Chair | Outside Director |
| Performance-based Compensation System | In Place |
| Executive Officer System | In Place |
| Executive Officers | 24 |
| Of Which, Number of Non-Japanese Executive Officers | 10 |
Executive Compensation
| Officer Classification | Total Amount of Compensation, etc. (Mil. yen) |
Total Amount of Compensation, etc. by Type (Mil. yen) | Number of Eligible Officers |
||||
|---|---|---|---|---|---|---|---|
| Monetary Compensation | Non-monetary Compensation | ||||||
| Fixed Compensation |
Performance-based Compensation, etc. |
Other Monetary Compensation |
Stock Options | Performance-based Stock Compensation |
|||
| Directors (Excluding Audit and Supervisory Committee Members) (Excluding Outside Directors) |
576 | 184 | 159 | 1 | 91 | 141 | 6 |
| Directors (Audit and Supervisory Committee Members) (Excluding Outside Directors) |
42 | 42 | – | 0 | – | – | 1 |
| Outside Directors | 62 | 61 | – | 1 | – | – | 6 |
- The amount of compensation, etc. listed above includes one Director (not an Audit and Supervisory Committee member) and another Director (an Audit and Supervisory Committee member) who retired on June 25, 2020.
- For non-monetary compensation for our company's Directors (excluding Outside Directors and Audit and Supervisory Committee members), stock acquisition rights have been granted as performance-based stock compensation and stock options. Performance-based stock compensation numbers are the amount recorded as expenses under Japanese standards for the applicable business year.
- The "Other monetary compensation" in the above chart refers to "congratulatory money" for Directors that was given uniformly to all company officers and employees, including Directors, to reward the achievement of the highest single-year performance in terms of performance indicators, such as sales and net income, for the applicable fiscal year.