ESG Data
Governance Performance Data
Officers
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 |
|---|---|---|---|---|---|---|
| Directors (people) | NOF | 7 | 10 | 10 | 10 | 10 |
| ・Men (people) | NOF | 7 | 8 | 8 | 8 | 8 |
| ・Women (people) | NOF | 0 | 2 | 2 | 2 | 2 |
| ・Outside Directors (people) |
NOF | 2 | 5 | 5 | 5 | 5 |
| Audit and Supervisory Committee members, Auditor (people) | NOF | 4 | 4 | 4 | 4 | 4 |
| ・Internal (people) | NOF | 1 | 1 | 1 | 1 | 1 |
| ・Outside (people) | NOF | 3 | 3 | 3 | 3 | 3 |
| Ratio of Female Directors (%) | NOF | 0 | 20 | 20 | 20 | 20 |
Committee
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 |
|---|---|---|---|---|---|---|
| Board of Directors | ||||||
| ・Number of meetings (number) |
NOF | − | − | − | 17 | 17 |
| ・Percentage of attendance (％) |
NOF | − | − | − | 99 | 100 |
| Audit and Supervisory Committee | ||||||
| ・Number of meetings (number) |
NOF | − | − | − | 16 | 16 |
| ・Percentage of attendance (％) |
NOF | − | − | − | 97 | 100 |
Officer Compensation
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 |
|---|---|---|---|---|---|---|
| Total amount of compensation by officer category | ||||||
| ・Directors (Excluding Audit and Supervisory Committee members and Outside Directors) (million yen) |
NOF | 231 | 201 | 204 | 226 | 247 |
| ・Audit and Supervisory Committee members, Auditor (excluding Outside Directors, Outside Audit and Supervisory Board Member) (million yen) |
NOF | 26 | 23 | 24 | 24 | 24 |
| ・Outside Officers (million yen) |
NOF | 34 | 42 | 45 | 45 | 46 |
| Number of eligible officers | ||||||
| ・Directors (Excluding Audit and Supervisory Committee members and Outside Directors) (people) |
NOF | 7 | 6 | 4 | 6 | 4 |
| ・Audit and Supervisory Committee members, Auditor (excluding Outside Directors, Outside Audit and Supervisory Board Member) (people) |
NOF | 2 | 2 | 1 | 2 | 1 |
| ・Outside Officers (people) |
NOF | 6 | 8 | 5 | 5 | 5 |
Whistle Blowing System
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 |
|---|---|---|---|---|---|---|
| Total number of whistle-blowing cases (cases) |
NOF Group | 7 | 3 | 24 | 15 | 19 |
| ・Harassment (cases) | NOF Group | 3 | 3 | 17 | 7 | 9 |
| ・Morals and misconduct (cases) |
NOF Group | 1 | 0 | 3 | 4 | 4 |
| ・Workplace operations (cases) |
NOF Group | 1 | 0 | 2 | 1 | 4 |
| ・Other (cases) | NOF Group | 2 | 0 | 2 | 3 | 2 |
Political Contributions
| Items | Scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 |
|---|---|---|---|---|---|---|
| Political contributions (thousand yen) |
NOF | 210 | 209 | 359 | 310 | 300 |
