Environmental Data
Environmental data are subject to third-party verification by the Japan Quality Assurance Organization (JQA) to enhance their reliability. For the following data, figures subject to verification are indicated by ◆. (from the Fiscal year ended November 2021 onward)
Energy consumption and greenhouse gas (GHG) emissions
Item | Breakdown | Unit | Fiscal year ended November 2018 (19th period) |
Fiscal year ended November 2019 (20th period) |
Fiscal year ended November 2020 (21th period) |
Fiscal year ended November 2021 (22th period) |
Fiscal year ended November 2022 (23th period) |
Fiscal year ended November 2023 (24th period) |
---|---|---|---|---|---|---|---|---|
Energy consumption (within the organization) |
Non-renewable energy consumption |
GJ | 21,530.07 | 26,797.91 | 26,531.98 | 37,609.31 | 54,240.71 | 55,006.53 |
A type heavy oil | kl | 249.44 | 340.69 | 409.69 | 533.31 | 804.28 | 704.84 | |
Kerosene | kl | 0.02 | 0.04 | 0.13 | 0.01 | 0.00 | 0.50 | |
Diesel | kl | 1.29 | 0.26 | 0.57 | 110.30 | 137.15 | 170.27 | |
Gasoline | kl | 2.43 | 0.49 | 1.08 | 20.09 | 14.78 | 9.14 | |
City gas | 1,000m3 | 0.00 | 0.00 | 0.00 | 0.00 | 1.64 | 0.44 | |
Electricity | MWh | 3,234.25 | 3,735.82 | 2,902.70 | 3,306.37 | 4,732.76 | 5,770.76 | |
Renewable energy consumption |
GJ | 0.00 | 0.00 | 0.00 | 0.00 | 1,988.34 | 3,670.52 | |
Electricity | MWh | 0.00 | 0.00 | 0.00 | 0.00 | 552.32 | 1,019.59 | |
Total energy consumption | GJ | 21,530.07 | 26,797.91 | 26,531.98 | 37,609.31 | 56,229.05 | 58,677.04 | |
Energy consumption intensity (per unit of operating profit) |
[GJ/million yen] | 21.90 | 16.71 | 11.91 | 14.10 | 17.52 | 22.43 | |
Renewable Energy Rate | % | - | - | - | - | 10.45 | 15.02 | |
Energy consumption (outside of the organization) |
Total energy consumption (crude oil equivalent) |
kl | 555.48 | 691.39 | 684.52 | 970.32 | 1,450.71 | 1,513.87 |
GHG emissions | Scope1 ◆ | [t-CO2eq] | 804.45 | 1,090.96 | 1,113.08 | 1,776.85 | 2,571.80 | 2,407.58 |
Scope 2 location-based ◆ | [t-CO2eq] | 1,617.22 | 1,823.18 | 1,274.59 | 1,497.79 | 2,288.44 | 2,947.01 | |
Scope 2 market-based | [t-CO2eq] | - | - | - | - | 1,954.41 | 2,293.24 | |
Scope 1, Scope 2 location-based | [t-CO2eq] | 2,421.67 | 2,914.14 | 2,387.67 | 3,274.63 | 4,860.24 | 5,354.51 | |
Scope 1, Scope 2 market-based | [t-CO2eq] | - | - | - | - | 4,526.21 | 4,700.74 | |
Scope 1, Scope 2 location-based Emission reduction rate (Base year: 22th period.) |
% | - | - | - | 0.00 | -48.42 | -63.51 | |
Scope 1, Scope 2 market-based Emission reduction rate (Base year: 22th period.) |
% | - | - | - | 0.00 | -38.22 | -43.55 | |
Scope3 | [t-CO2eq] | 13,272.45 | 14,954.13 | 20,280.00 | 23,908.18 | 26,755.53 | 36,916.90 | |
Products and services purchased ◆ |
[t-CO2eq] | 5,632.99 | 5,977.10 | 7,474.30 | 8,702.63 | 9,002.33 | 13,730.93 | |
Capital goods ◆ | [t-CO2eq] | 3,777.95 | 5,147.05 | 7,651.19 | 8,953.58 | 11,338.09 | 15,024.96 | |
Energy activities other than Scope 1 and 2 ◆ |
[t-CO2eq] | 346.05 | 419.99 | 380.25 | 513.61 | 780.17 | 847.03 | |
Upstream transportation ◆ | [t-CO2eq] | 3,110.43 | 2,873.16 | 4,174.70 | 4,344.93 | 4,603.14 | 6,051.71 | |
Wastes ◆ | [t-CO2eq] | 81.56 | 112.72 | 158.92 | 463.34 | 137.86 | 195.11 | |
Business travel ◆ | [t-CO2eq] | 90.65 | 165.17 | 123.34 | 223.13 | 394.95 | 531.79 | |
Commuting ◆ | [t-CO2eq] | 232.83 | 258.94 | 317.31 | 706.95 | 498.99 | 535.37 | |
Upstream leased assets | [t-CO2eq] | Included in Scope 1 and 2 | Included in Scope 1 and 2 | Included in Scope 1 and 2 | Included in Scope 1 and 2 | Included in Scope 1 and 2 | Included in Scope 1 and 2 | |
Downstream transportation | [t-CO2eq] | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | |
Product processing | [t-CO2eq] | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | |
Product use | [t-CO2eq] | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | |
Product disposal | [t-CO2eq] | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | |
Downstream leased assets | [t-CO2eq] | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | |
Franchises | [t-CO2eq] | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | |
Investment | [t-CO2eq] | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | Not applicable | |
Scope 1, Scope 2 location-based and Scope3 | [t-CO2eq] | 15,694.12 | 17,868.27 | 22,667.68 | 27,182.81 | 31,615.77 | 42,271.49 | |
Net sales | million yen | 14,797 | 17,522 | 21,009 | 24,862 | 26,580 | 25,784 | |
Operating profit | million yen | 983 | 1,604 | 2,228 | 2,668 | 3,210 | 2,616 |
Note: Note: Scope of calculations and targets: For each of Scope 1, 2, and 3, the following eight companies (financial control standard) accounting for 99.8% or more of the scope of the Group's businesses: S-Pool, Inc. and consolidated companies S-Pool Human Solutions, Inc., S-Pool Plus, Inc., S-Pool Logistics, Inc., S-Pool Sales Support, Inc., S-Pool Link, Inc., S-Pool Blue dot green Inc., and S-Pool Glocal, Inc.
Note: Calculation methods are based on the Basic Guidelines on Accounting for Greenhouse Gas Emissions Throughout the Supply Chain (Ver. 2.4) established by the Ministry of Economy, Trade and Industry and the Ministry of the Environment. Emissions intensities are calculated using the Database on Emissions Unit Values for Accounting of Greenhouse Gas Emissions, etc., by Organizations Throughout the Supply Chain (Ver. 3.2).
Calculations of Scope 1 emissions assume the emissions coefficients based on the calculation, reporting, and publication system set forth by the Act on Promotion of Global Warming Countermeasures.
Scope 2 location-based are calculated using the national average emission factor from "Emission Factors by Electric Utility (for calculation of greenhouse gas emissions by specific emitters) for submission in 2023".
For Scope 2 market-based, emission factors for the electricity menu provided by the contracted electric power company/building management company were used. If unknown, adjusted emission factors were used from "Emission Factors by Electric Utility (for calculation of greenhouse gas emissions by specific emitters) for submission in 2023".
Note: Since the S-Pool Group does not sell electricity, heat, cooling, steam, etc., consumption arising from sales activities is not indicated.
* Due to the difficulty of ascertaining actual energy use for energy consumption outside of the organization, the crude oil equivalent of heat is calculated using the CO2-converted value of the following figure from the List of Calculation Methods and Emissions Coefficients for the Calculation, Reporting, and Publication System, excluding Scope 3, on the assumption that all Scope 3 figures are petroleum-based emissions.
Crude oil (not including condensate (NGL)): 0.0187 tC/GJ
Social Data
Status of employees and human resource indicators
Item | Breakdown | Unit | Fiscal year ended November 2018 (19th period) |
Fiscal year ended November 2019 (20th period) |
Fiscal year ended November 2020 (21th period) |
Fiscal year ended November 2021 (22th period) |
Fiscal year ended November 2022 (23th period) |
Fiscal year ended November 2023 (24th period) |
---|---|---|---|---|---|---|---|---|
Status of employees |
Total number of employees | Persons | 640 | 725 | 849 | 945 | 1,060 | 1,149 |
Male | Persons | 308 | 370 | 416 | 437 | 481 | 517 | |
Female | Persons | 332 | 355 | 433 | 508 | 579 | 632 | |
Percentage of females |
% | 51.9 | 49.0 | 51.0 | 53.8 | 54.6 | 55.0 | |
Age under 30 | Persons | - | - | - | 414 | 454 | 457 | |
Male | Persons | - | - | - | 149 | 176 | 186 | |
Female | Persons | - | - | - | 265 | 278 | 271 | |
Age 30–50 | Persons | - | - | - | 482 | 542 | 593 | |
Male | Persons | - | - | - | 256 | 266 | 279 | |
Female | Persons | - | - | - | 226 | 276 | 314 | |
Age 50 or older | Persons | - | - | - | 49 | 64 | 99 | |
Male | Persons | - | - | - | 32 | 39 | 52 | |
Female | Persons | - | - | - | 17 | 25 | 47 | |
Regular employees | Persons | 489 | 542 | 632 | 728 | 865 | 973 | |
Male | Persons | 257 | 297 | 322 | 341 | 392 | 440 | |
Female | Persons | 232 | 245 | 310 | 387 | 473 | 533 | |
Percentage of females |
% | 47.4 | 45.2 | 49.0 | 53.2 | 54.7 | 54.8 | |
Non-regular employees (contracted employees) |
Persons | - | - | - | 217 | 195 | 176 | |
Male | Persons | - | - | - | 96 | 89 | 77 | |
Female | Persons | - | - | - | 121 | 106 | 99 | |
Percentage of females |
% | - | - | - | 55.8 | 54.4 | 56.3 | |
Non-regular employees (part time) |
Persons | - | - | - | 244 | 320 | 409 | |
Male | Persons | - | - | - | 109 | 130 | 187 | |
Female | Persons | - | - | - | 135 | 190 | 222 | |
Percentage of females |
% | - | - | - | 55.3 | 59.4 | 54.3 | |
Full time *1 | Persons | - | - | - | 1,092 | 1,264 | 1,442 | |
Male | Persons | - | - | - | 530 | 597 | 663 | |
Female | Persons | - | - | - | 562 | 667 | 779 | |
Percentage of females |
% | - | - | - | 51.5 | 52.8 | 54.0 | |
Other than full time *1 | Persons | - | - | - | 97 | 116 | 148 | |
Male | Persons | - | - | - | 16 | 14 | 44 | |
Female | Persons | - | - | - | 81 | 102 | 104 | |
Percentage of females |
% | - | - | - | 83.5 | 87.9 | 70.3 | |
Percentage of employees 65 or older *1 |
% | 2.6 | 3.5 | 2.9 | 2.8 | 2.7 | 3.3 | |
Composition of managers |
Number of managers | Persons | 99 | 114 | 138 | 154 | 185 | 203 |
Female | Persons | 17 | 16 | 22 | 29 | 38 | 43 | |
Percentage of females |
% | 17.2 | 14.0 | 15.9 | 18.8 | 20.5 | 21.2 | |
Wage Differentials between Men and Women *3 | All employees | % | - | - | - | - | 70.6 | 83.7 |
Regular employees | % | - | - | - | - | 69.0 | 66.6 | |
Non-regular employees | % | - | - | - | - | 78.4 | 92.5 | |
Employment of people with disabilities |
Percentage of employees with disabilities *1, 2 |
% | 2.88 | 2.40 | 2.63 | 2.70 | 3.46 | 3.72 |
Number hired *1 | Total | Persons | - | - | - | 499 | 625 | 847 |
Male | Persons | - | - | - | 188 | 228 | 306 | |
Female | Persons | - | - | - | 311 | 397 | 541 | |
Percentage of males |
% | - | - | - | 12.6 | 12.7 | 13.8 | |
Percentage of females |
% | - | - | - | 20.8 | 22.1 | 24.4 | |
New graduate hires *2 | Persons | 19 | 53 | 54 | 63 | 62 | 45 | |
Male | Persons | 10 | 32 | 27 | 20 | 26 | 26 | |
Female | Persons | 9 | 21 | 27 | 43 | 36 | 19 | |
Percentage of females |
% | 47.3 | 39.6 | 50.0 | 68.3 | 58.1 | 42.2 | |
Midcareer hires | Persons | 391 | 328 | 333 | 435 | 563 | 802 | |
Male | Persons | 136 | 145 | 146 | 169 | 202 | 280 | |
Female | Persons | 255 | 183 | 187 | 266 | 361 | 522 | |
Percentage of females |
% | 65.2 | 55.8 | 56.2 | 61.1 | 64.1 | 65.1 | |
Age under 30 | Persons | - | - | - | 270 | 310 | 334 | |
Male | Persons | - | - | - | 78 | 121 | 146 | |
Female | Persons | - | - | - | 192 | 189 | 188 | |
Age 30–50 | Persons | - | - | - | 178 | 227 | 288 | |
Male | Persons | - | - | - | 74 | 72 | 92 | |
Female | Persons | - | - | - | 104 | 155 | 196 | |
Age 50 or older | Persons | - | - | - | 51 | 88 | 225 | |
Male | Persons | - | - | - | 36 | 35 | 68 | |
Female | Persons | - | - | - | 15 | 53 | 157 | |
Average years of continual service of regular employees |
Overall | Year | 2 years, 10 months |
3 years, 0 month |
3 years, 4 months |
3 years, 4 months |
3 years, 0 month |
2 years, 6 months |
Male | Year | 3 years, 4 months |
3 years, 4 months |
3 years, 10 months |
3 years, 10 months |
3 years, 7 months |
3 years, 7 months |
|
Female | Year | 2 years, 2 months |
2 years, 7 months |
2 years, 9 months |
2 years, 6 months |
2 years, 6 months |
2 years, 7 months |
|
Number of separated employees *2 |
Total | Persons | - | - | - | 315 | 407 | 619 |
Voluntary | Persons | - | - | - | 315 | 407 | 619 | |
Involuntary | Persons | - | - | - | 0 | 0 | 0 | |
Male | Persons | - | - | - | 133 | 158 | 209 | |
Female | Persons | - | - | - | 182 | 249 | 410 | |
Percentage of males |
% | - | - | - | 8.9 | 8.8 | 9.4 | |
Percentage of females |
% | - | - | - | 12.2 | 13.8 | 18.5 | |
Age under 30 (overall) |
Persons | - | - | - | 140 | 185 | 219 | |
Age under 30 (male) |
Persons | - | - | - | 50 | 65 | 78 | |
Age under 30 (female) |
Persons | - | - | - | 90 | 120 | 141 | |
Age 30–50 (overall) |
Persons | - | - | - | 153 | 153 | 247 | |
Age 30–50 (male) |
Persons | - | - | - | 69 | 64 | 86 | |
Age 30–50 (female) |
Persons | - | - | - | 84 | 89 | 161 | |
Age 50 or older (overall) |
Persons | - | - | - | 22 | 69 | 153 | |
Age 50 or older (male) |
Persons | - | - | - | 14 | 29 | 45 | |
Age 50 or older (female) |
Persons | - | - | - | 8 | 40 | 108 | |
Turnover rate of regular employees *4 |
% | 14.2 | 17.7 | 12.6 | 14.9 | 16.7 | 18.4 |
Note: The scope encompasses the following eight companies: S-Pool, Inc., S-Pool Human Solutions, Inc., S-Pool Plus, Inc., S-Pool Logistics, Inc., S-Pool Sales Support, Inc., S-Pool Link Inc., S-Pool Blue dot green Inc., and S-Pool Glocal Inc.
Note: Except as otherwise noted, the scope encompasses the employment forms of regular employees and non-regular employees (contracted employees).
*1 Scope: Regular employees, non-regular employees (contracted employees), non-regular employees (part time)
*2 Figures as of June 1 in each fiscal year
*3 The definition of calculation shall be as follows
Wages: Includes base salary, allowances for overtime work, bonuses, etc., but excludes commuting allowances.
Non-regular employees: Excludes temporary employees employed by S-Pool Human Solutions Inc., and part-time employees employed by S-Pool Logistics Inc., and S-Pool Sales Support Inc.
Number of employees: Any fraction of less than one person resulting from the calculation is rounded off to one decimal place.
Maternity, childcare leave, leave of absence, etc.: If the payment for the relevant month is zero, it is not counted as the number of employees for the relevant month.
*4 Resignation for personal reasons
Work-life balance
Item | Breakdown | Unit | Fiscal year ended November 2018 (19th period) |
Fiscal year ended November 2019 (20th period) |
Fiscal year ended November 2020 (21th period) |
Fiscal year ended November 2021 (22th period) |
Fiscal year ended November 2022 (23th period) |
Fiscal year ended November 2023 (24th period) |
---|---|---|---|---|---|---|---|---|
Percentage of annual paid leave taken *1 |
― | % | 40.0 | 40.1 | 44.3 | 51.9 | 60.5 | 60.3 |
Average working hours per month |
Overall | Hours | - | - | - | 161:06 | 165:49 | 164:31 |
Regular employees | Hours | - | - | - | 172:23 | 174:43 | 175:11 | |
Contracted employees | Hours | - | - | - | 153:20 | 163:54 | 159:27 | |
Internal part-time employees |
Hours | - | - | - | 157:51 | 124:27 | 123:20 | |
Average overtime hours per month *1 |
― | Hours | 21.3 | 19.8 | 17.4 | 17.2 | 20.2 | 17.3 |
Employees taking childcare leave *1 |
Total | Persons | - | - | - | 30 | 32 | 54 |
Male | Persons | - | - | - | 4 | 1 | 7 | |
Female | Persons | - | - | - | 26 | 31 | 47 | |
Employees returning from childcare leave *1 |
Total | Persons | - | - | - | 14 | 9 | 28 |
Male | Persons | - | - | - | 3 | 2 | 6 | |
Female | Persons | - | - | - | 11 | 7 | 22 | |
Current employees who have returned from childcare leave *1 |
Total | Persons | - | - | - | 24 | 38 | 33 |
Male | Persons | - | - | - | 2 | 6 | 4 | |
Female | Persons | - | - | - | 22 | 32 | 29 | |
Rate of return after childcare leave *1, 2 |
Total | % | - | - | - | 100.0 | 100.0 | 100.0 |
Male | % | - | - | - | 100.0 | 100.0 | 100.0 | |
Female | % | - | - | - | 100.0 | 100.0 | 100.0 | |
Rate of retention after childcare leave *1, 3 |
Total | % | - | - | - | 100.0 | 100.0 | 90.9 |
Male | % | - | - | - | 100.0 | 100.0 | 100.0 | |
Female | % | - | - | - | 100.0 | 100.0 | 87.5 |
Note: The scope encompasses the following eight companies: S-Pool, Inc., S-Pool Human Solutions, Inc., S-Pool Plus, Inc., S-Pool Logistics, Inc., S-Pool Sales Support, Inc., S-Pool Link Inc., S-Pool Blue dot green Inc., and S-Pool Glocal Inc.
Note: Except as otherwise noted, the scope encompasses the employment forms of regular employees and non-regular employees (contracted employees).
*1 Scope: Regular employees, non-regular employees (contracted employees), non-regular employees (part time)
*2 Total number of employees who returned from childcare leave ÷ Total number of employees who planned to return from childcare leave
*3 Total number of employees who returned from childcare leave during the previous reporting period and are still employed 12 months later ÷ Total number of employees who returned from childcare leave during the previous reporting period
Employee education
Item | Breakdown | Unit | Fiscal year ended November 2018 (19th period) |
Fiscal year ended November 2019 (20th period) |
Fiscal year ended November 2020 (21st period) |
Fiscal year ended November 2021 (22nd period) |
Fiscal year ended November 2022 (23rd period) |
Fiscal year ended November 2023 (24th period) |
---|---|---|---|---|---|---|---|---|
Skills development training *1 |
Total hours of skills development training |
Hours | 710 | 1,390 | 1,410 | 1,600 | 1,723 | 20,870 |
Hours of training per employee |
Hours | 1.1 | 1.9 | 1.7 | 2.0 | 2.3 | 13.3 | |
Training costs per employee |
Yen | 24,166 | 36,382 | 42,713 | 34,826 | 57,700 | 19,314 | |
Percentage ofemployees
undergoing career development reviews (periodic interviews) *2 |
Total | % | - | - | - | 90.8 | 97.2 | 98.6 |
Regular employees | % | - | - | - | 100.0 | 100.0 | 100.0 | |
Contracted employees | % | - | - | - | 81.5 | 94.4 | 97.2 |
Note: The scope encompasses the following eight companies: S-Pool, Inc., S-Pool Human Solutions, Inc., S-Pool Plus, Inc., S-Pool Logistics, Inc., S-Pool Sales Support, Inc., S-Pool Link Inc., S-Pool Blue dot green Inc. , and S-Pool Glocal Inc.
*1 Capacity-building training sponsored by the Human Resources Division. Total hours of training for new graduates within the first three years and for managers (the scope of training to be counted and the method of counting the hours will be changed from FY2023).
*2 Excludes internal part-time employees. Among contracted employees, reviews are not conducted for those hired under the free-agent program.
Governance Data
Corporate governance structure
Item | Breakdown | Unit | Fiscal year ended November 2018 (19th period) |
Fiscal year ended November 2019 (20th period) |
Fiscal year ended November 2020 (21st period) |
Fiscal year ended November 2021 (22nd period) |
Fiscal year ended November 2022 (23rd period) |
Fiscal year ended November 2023 (24rd period) |
---|---|---|---|---|---|---|---|---|
Composition of Board of Directors |
Number of directors *1 | Persons | 6 | 6 | 6 | 6 | 6 | 6 |
Male | Persons | 5 | 5 | 5 | 5 | 5 | 5 | |
Female | Persons | 1 | 1 | 1 | 1 | 1 | 1 | |
Percentage of females |
% | 16.6 | 16.6 | 16.6 | 16.6 | 16.6 | 16.6 | |
Age under 30 (overall) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age under 30 (male) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age under 30 (female) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age 30–50 (overall) | Persons | 3 | 3 | 2 | 2 | 2 | 2 | |
Age 30–50 (male) |
Persons | 2 | 2 | 1 | 1 | 1 | 1 | |
Age 30–50 (female) |
Persons | 1 | 1 | 1 | 1 | 1 | 1 | |
Age 50 or older (overall) | Persons | 3 | 3 | 4 | 4 | 4 | 4 | |
Age 50 or older (male) |
Persons | 3 | 3 | 4 | 4 | 4 | 4 | |
Age 50 or older (female) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Number of external directors | Persons | 3 | 3 | 3 | 3 | 3 | 3 | |
Percentage of external directors |
% | 50.0 | 50.0 | 50.0 | 50.0 | 50.0 | 50.0 | |
Number of Board of Directors Meetings / attendance |
Number of Board of Directors Meetings held *2 |
Times | 21 | 20 | 17 | 17 | 17 | 17 |
Attendance rate of all directors *3 |
% | 100.0 | 98.2 | 99.0 | 100.0 | 100.0 | 100.0 | |
Attendance rate of external directors *3 |
% | 100.0 | 96.2 | 98.0 | 100.0 | 100.0 | 100.0 | |
Composition of Board of Statutory Auditors |
Number of statutory auditors *1 |
Persons | 3 | 3 | 3 | 3 | 3 | 3 |
Male | Persons | 2 | 2 | 2 | 2 | 2 | 2 | |
Female | Persons | 1 | 1 | 1 | 1 | 1 | 1 | |
Percentage of females |
% | 33.3 | 33.3 | 33.3 | 33.3 | 33.3 | 33.3 | |
Age under 30 (overall) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age under 30 (male) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age under 30 (female) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age 30–50 (overall) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age 30–50 (male) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age 30–50 (female) |
Persons | 0 | 0 | 0 | 0 | 0 | 0 | |
Age 50 or older (overall) |
Persons | 3 | 3 | 3 | 3 | 3 | 3 | |
Age 50 or older (male) |
Persons | 2 | 2 | 2 | 2 | 2 | 2 | |
Age 50 or older (female) |
Persons | 1 | 1 | 1 | 1 | 1 | 1 | |
Number of external statutory auditors |
Persons | 3 | 3 | 3 | 3 | 3 | 3 | |
Percentage of external statutory auditors |
% | 100 | 100 | 100 | 100 | 100 | 100 | |
Number of Board of Statutory Auditors Meetings / attendance |
Number of Board of Directors Meetings held *2 |
Times | 16 | 15 | 14 | 15 | 15 | 13 |
Attendance rate of external directors *3 |
% | 97.9 | 100.0 | 97.6 | 100.0 | 97.8 | 100.0 | |
Composition of executive officers |
Number of executive officers *1 | Persons | 18 | 20 | 21 | 24 | 27 | 27 |
Male | Persons | 18 | 20 | 21 | 22 | 25 | 25 | |
Female | Persons | 0 | 0 | 0 | 2 | 2 | 2 | |
Percentage of females |
% | 0 | 0 | 0 | 8.3 | 7.4 | 7.4 |
*1 Figures as of the end of each fiscal year
*2 Held December–November of each fiscal year
*3 Attendance rate during term of office