ESG Data
Governance Performance Data
Officers
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 | FY2025 |
|---|---|---|---|---|---|---|---|
| Directors (persons) | NOF | 7 | 10 | 10 | 10 | 10 | 10 |
| ・Male (persons) | NOF | 7 | 8 | 8 | 8 | 8 | 8 |
| ・Female (persons) | NOF | 0 | 2 | 2 | 2 | 2 | 2 |
| ・Outside Directors (persons) |
NOF | 2 | 5 | 5 | 5 | 5 | 5 |
| Audit and Supervisory Committee members and Corporate Auditors (persons) | NOF | 4 | 4 | 4 | 4 | 4 | 4 |
| ・Internal (persons) | NOF | 1 | 1 | 1 | 1 | 1 | 1 |
| ・Outside (persons) | NOF | 3 | 3 | 3 | 3 | 3 | 3 |
| Ratio of female Directors (%) | NOF | 0 | 20 | 20 | 20 | 20 | 20 |
Committee
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 | FY2025 |
|---|---|---|---|---|---|---|---|
| Board of Directors | |||||||
| ・Number of meetings (meetings) |
NOF | − | − | − | 17 | 17 | 17 |
| ・Attendance rate (%) | NOF | − | − | − | 99 | 100 | 100 |
| Audit and Supervisory Committee |
|||||||
| ・Number of meetings (meetings) |
NOF | − | − | − | 16 | 16 | 17 |
| ・Attendance rate (%) | NOF | − | − | − | 97 | 100 | 100 |
Officer Compensation
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 | FY2025 |
|---|---|---|---|---|---|---|---|
| Total amount of officer compensation | |||||||
| ・Directors (excluding Audit and Supervisory Committee members and Outside Directors) (million yen) |
NOF | 231 | 201 | 204 | 226 | 247 | 250 |
| ・Audit and Supervisory Committee members and Corporate Auditor (excluding Outside Directors and Outside Corporate Auditor) (million yen) |
NOF | 26 | 23 | 24 | 24 | 24 | 24 |
| ・Outside Officers (million yen) |
NOF | 34 | 42 | 45 | 45 | 46 | 46 |
| Eligible officers | |||||||
| ・Directors (excluding Audit and Supervisory Committee members and Outside Directors) (persons) |
NOF | 7 | 6 | 4 | 6 | 4 | 4 |
| ・Audit and Supervisory Committee members and Corporate Auditor (excluding Outside Directors and Outside Corporate Auditor) (persons) |
NOF | 2 | 2 | 1 | 2 | 1 | 1 |
| ・Outside Officers (persons) |
NOF | 6 | 8 | 5 | 5 | 5 | 5 |
WhistleBlowing System
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 | FY2025 |
|---|---|---|---|---|---|---|---|
| Whistleblowing System (Number) | NOF Group | 7 | 3 | 24 | 15 | 19 | 29 |
| ・Harassment (Number) | NOF Group | 3 | 3 | 17 | 7 | 9 | 19 |
| ・Fraud and ethical misconduct (Number) |
NOF Group | 1 | 0 | 3 | 4 | 4 | 0 |
| ・Workplace operations (Number) |
NOF Group | 1 | 0 | 2 | 1 | 4 | 10 |
| ・Others (Number) | NOF Group | 2 | 0 | 2 | 3 | 2 | 0 |
Political Contributions
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 | FY2025 |
|---|---|---|---|---|---|---|---|
| Political Contributions (Thousand yen) |
NOF | 210 | 209 | 359 | 310 | 300 | 300 |