Governance

Environment Social Governance

Corporate Governance

Category	Item	Unit	FY2022
Meetings in FY2023^*	Board of Directors	Time	13
	Audit & Supervisory Committee		12
	Advisory Committee Relating to Nominations and Compensation		7
	Management Committee		46
	Budget Committee		9
	Risk Management Committee		7
	Sustainability Committee		3
	DX Strategy Committee		12

Category	Item		Unit	FY2020	FY2021	FY2022	FY2023
Attendance rate at meetings of the Board of Directors and the Audit & Supervisory Committee^*	Board of Directors		％	100	99.6	99.4	100
		External Directors		100	99.0	98.2	100
	Audit & Supervisory Committee			100	100	100	100
		External Directors who serve as Audit & Supervisory Committee Members		100	100	100	100
	Advisory Committee Relating to Nominations and Compensation			―	―	100	100
		External Directors		―	―	100	100
Annual total compensation ratio^*	Ratio of compensation between CEO and employees		―	13.1:1	16.8:1	17.3:1	15.3:1

Category	Item		Unit	FY2020	FY2021	FY2022	FY2023
Points of contact for Group employees	Number of consultations received by the Group’s points of contact^*1			45	39	52	41
		Consultations on harassment		―	26	31	24
		Consultations on other issues		―	13	21	17
Compliance with Japan’s Anti-Monopoly Act, the Act against Delay in Payment of Subcontract Proceeds, etc. to Subcontractors (the so-called Subcontracting Act), etc., and Preventing Corruption and Bribery	Number of significant legal violations, fines, or penalties related to corruption or bribery including facility payments			0	0	0	0
	Number of violations of the Anti-Monopoly Act and the Subcontracting Act			0	0	0	0
	Fines related to the Anti-Monopoly Act (including other relevant laws)		Yen	0	0	0	0
	Investigations related to the Anti-Monopoly Act (including other relevant laws)			0	0	0	0
	Corruption cases such as graft and bribery			0	0	0	0
	Investigations related to corruption cases such as graft and bribery			0	0	0	0
Actions taken with regard to compliance violations	Number of significant concerns communicated to the highest governance body			―	0	0	0
Tax payments by country and region^*2	Total tax payments			―	25,563	28,896	36,364
		Japan		―	25,343	28,660	36,144
		UK		―	96	171	99
		Vietnam		―	56	62	114
		Thailand		―	3	0	0
		Ireland		―	1	0	5
		China		―	0.8	1.8	0.0
		Hong Kong		―	0.5	0.8	0.0
		Singapore		―	0.4	0.3	0.7
		United States		―	―	―	0

Category	Training Type		Target Participants	Number of Events (times)	Number of Participants (persons)	Participation Rate (%)
Complying with Regulatory Requirements and Raising Awareness	Compliance Training in FY2022	Group-wide training	Group employees	Bi-monthly	―	100
		Rank-specific training	Group employees	1	142	100
			Compliance officers	1	22	100
			Group supervisors and compliance promotors	10	637	100
			Newly promoted managerial employees of the Group	Video streaming	486	100
			Mid-career hires of the Group	1	199	100
	Compliance training for overseas business personnel in FY2022^*	Training through e-learning	New local hires at local subsidiaries	4	292	100
		Training through e-learning	Newly appointed overseas business personnel from the Japanese head office	2	31	100
		Online hybrid training (online + onsite)	Officers and employees in departments related to overseas business	3	185	100

*1
In fiscal 2022, we conducted training on compliance basics, data compliance, and anti-bribery

Category	Item	Unit	FY2020	FY2021	FY2022	FY2023
Holding of Risk Management Committee and Group Risk Liaison Committee meetings	Number of meetings held		13	13	13	7
Provision for lawsuits involving violations of laws and regulations, and environmental, social, and governance (ESG) issues		Yen	0	0	0	0

Category	Item	Unit	FY2020	FY2021	FY2022	FY2023
Procurement guidelines engagement results	Procurement guidelines survey implementation rate^*	％	―	37	51	56
	Number of companies responding to procurement guideline survey		―	89	154	132
	Number of legal and regulatory violations		0	0	0	0

*1
Implementation rate is calculated using the overall procurement amount of the relevant Group companies as the denominator and the procurement amount (transaction amount) of the companies responding to the survey as the numerator.