Governance
Directors and Officers
Boundary |
Item |
As of March 28, 2023 |
As of March 26, 2024 |
As of March 28, 2025 |
Unit |
|||
---|---|---|---|---|---|---|---|---|
Consolidated |
Directors and Executive Officers |
Male |
37 |
36 |
37 |
persons |
||
Female1 |
3 |
3 |
4 |
|||||
Total number of Directors and Exective Officers |
40 |
39 |
41 |
|||||
Outside Directors |
5 |
5 |
5 |
persons |
||||
Outside Auditors |
4 |
4 |
4 |
|||||
|
Amounts paid to EITI countries
Compliance
Boundary |
Item |
FY2022 |
FY2023 |
FY2024 |
Unit |
|||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Japan, |
Number of Internal Reports |
Japan1 |
11 |
11 |
12 |
cases |
||||||||||||
Australia |
0 |
4 |
21 |
|||||||||||||||
Indonesia2 |
22 |
30 |
2 |
|||||||||||||||
Norway |
0 |
0 |
2 |
|||||||||||||||
U.S. |
1 |
0 |
0 |
|||||||||||||||
Japan3 |
Breakdown of whistle-blowing reports |
Corruption or bribery |
0 |
0 |
0 |
cases |
||||||||||||
Antimonopoly or competition laws violation |
0 |
0 |
0 |
|||||||||||||||
Fraudulent accounting treatments |
0 |
0 |
1 |
|||||||||||||||
Human rights, Discrimination, or Harassment |
10 |
8 |
8 |
|||||||||||||||
Work condition |
1 |
2 |
1 |
|||||||||||||||
Customer Privacy data |
0 |
0 |
0 |
|||||||||||||||
Conflicts of Interest |
0 |
0 |
0 |
|||||||||||||||
Money Laundering or Insider trading |
0 |
0 |
0 |
|||||||||||||||
Others |
1 |
1 |
2 |
|||||||||||||||
Australia4 |
Breakdown of whistle-blowing reports |
Corruption or bribery |
n/c |
n/c |
2 |
cases |
||||||||||||
Antimonopoly or competition laws violation |
n/c |
n/c |
0 |
|||||||||||||||
Fraudulent accounting treatments |
n/c |
n/c |
6 |
|||||||||||||||
Human rights, Discrimination, or Harassment |
n/c |
n/c |
11 |
|||||||||||||||
Work condition |
n/c |
n/c |
0 |
|||||||||||||||
Customer Privacy data |
n/c |
n/c |
0 |
|||||||||||||||
Conflicts of Interest |
n/c |
n/c |
0 |
|||||||||||||||
Money Laundering or Insider trading |
n/c |
n/c |
0 |
|||||||||||||||
Others |
n/c |
n/c |
2 |
|||||||||||||||
Breakdown of whistle-blowing reports |
Corruption or bribery |
n/c |
n/c |
0 |
cases |
|||||||||||||
Antimonopoly or competition laws violation |
n/c |
n/c |
0 |
|||||||||||||||
Fraudulent accounting treatments |
n/c |
n/c |
0 |
|||||||||||||||
Human rights, Discrimination, or Harassment |
n/c |
n/c |
0 |
|||||||||||||||
Work condition |
n/c |
n/c |
1 |
|||||||||||||||
Customer Privacy data |
n/c |
n/c |
0 |
|||||||||||||||
Conflicts of Interest |
n/c |
n/c |
0 |
|||||||||||||||
Money Laundering or Insider trading |
n/c |
n/c |
0 |
|||||||||||||||
Others |
n/c |
n/c |
1 |
|||||||||||||||
Breakdown of whistle-blowing reports |
Corruption or bribery |
n/c |
n/c |
0 |
cases |
|||||||||||||
Antimonopoly or competition laws violation |
n/c |
n/c |
0 |
|||||||||||||||
Fraudulent accounting treatments |
n/c |
n/c |
0 |
|||||||||||||||
Human rights, Discrimination, or Harassment |
n/c |
n/c |
2 |
|||||||||||||||
Work condition |
n/c |
n/c |
0 |
|||||||||||||||
Customer Privacy data |
n/c |
n/c |
0 |
|||||||||||||||
Conflicts of Interest |
n/c |
n/c |
0 |
|||||||||||||||
Money Laundering or Insider trading |
n/c |
n/c |
0 |
|||||||||||||||
Others |
n/c |
n/c |
0 |
|||||||||||||||
Japan |
Training provided to whistle-blowing response personnel4 |
|
n/c |
n/c |
34 |
persons |
||||||||||||
Japan |
Human rights training (for new employees) |
Attendance rate |
100 |
100 |
100 |
% |
||||||||||||
Training hours |
26 |
23 |
27 |
hours |
||||||||||||||
Japan, Australia, Indonesia |
Anti-Bribery and Anti-Corruption (ABC) Training |
Japan5 |
127 |
219 |
215 |
persons |
||||||||||||
Australia |
1,103 |
1,680 |
1,369 |
|||||||||||||||
Indonesia |
116 |
114 |
263 |
|||||||||||||||
|