Governance Data
Corporate Governance
Category | Target | Record date | Classification | Units | 2023 | 2024 | 2025 | 2026 | ||
|---|---|---|---|---|---|---|---|---|---|---|
Corporate Governance Structure | Directors | As of 30 June | Total | People | 13 | 13 | 13 | 13 | ||
| Total of Inside Directors | 7 | 7 | 6 | 6 | |||||
| Men | 6 | 6 | 4 | 4 | |||||
Women | 1 | 1 | 2 | 2 | ||||||
Total of Outside Directors | 6 | 6 | 7 | 7 | ||||||
| Men | 5 | 5 | 5 | 5 | |||||
Women | 1 | 1 | 2 | 2 | ||||||
Audit & Supervisory Board Members | As of 30 June | Total | People | 5 | 5 | 5 | 5 | |||
| Total of Inside Members | 2 | 2 | 2 | 2 | |||||
| Men | 2 | 2 | 2 | 2 | |||||
Women | 0 | 0 | 0 | 0 | ||||||
Total of Outside Members | 3 | 3 | 3 | 3 | ||||||
| Men | 2 | 2 | 2 | 2 | |||||
Women | 1 | 1 | 1 | 1 | ||||||
Ethics and Compliance
Category | Target | Record date | Classification | Units | FY2022 | FY2023 | FY2024 | FY2025 |
|---|---|---|---|---|---|---|---|---|
Reports & Consultations | Reports and Consultations Topics in the Group | March 16 – March 15 of the following year | Workplace issues | % |
| 67 | 70 | |
Business integrity | 21 | 17 | ||||||
Other violations of laws and regulations | 8 | 10 | ||||||
Health and safety | 3 | 2 | ||||||
Accounting/Auditing | 2 | 1 | ||||||
- * The definition of "Workplace issues" includes harassment, sexual harassment, bullying, discrimination, unfair treatment, complaints, and others. The definition of "Business integrity" includes bribery, conflicts of interest or receiving any improper benefits, fraud and theft, competition law and antitrust, product quality, data privacy and information security, and others. The figures are rounded to the nearest whole number.
- * Because FY2022 and FY2023 data were compiled using different reporting categories and classifications, they are not included in the table above. For details, see the “Fair Operating Practices” chapter in Data Book 2022 or "Business Ethics" chapter in Data Book 2023, available on the Sustainability Data Book Report Archive page.
