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The Japan Steel Works Group Standards of Corporate Conduct
Non-financial data
Corporate governance *1
| Indicator | Scope of data | Fiscal Year | Mid- to Long-Term Target | |||
|---|---|---|---|---|---|---|
| 2022 | 2023 | 2024 | 2025 | |||
| Number of Directors | The Japan Steel Works, Ltd. | 8 | 9 | 10 | 10 | |
| (Male) | The Japan Steel Works, Ltd. | 8 | 8 | 8 | 8 | |
| (Female) | The Japan Steel Works, Ltd. | 0 | 1 | 2 | 2 | |
| (Female ratio [％]) | The Japan Steel Works, Ltd. | 0 | 11.1 | 20 | 20 | 20% in FY2028 |
| Number of Inside Directors | The Japan Steel Works, Ltd. | 5 | 5 | 5 | 5 | |
| Number of Outside Directors | The Japan Steel Works, Ltd. | 3 | 4 | 5 | 5 | |
| Rate of outside directors [%] | The Japan Steel Works, Ltd. | 37.5 | 44.4 | 50 | 50 | 50% in FY2028 |
| Number of independent outside directors | The Japan Steel Works, Ltd. | 3 | 4 | 5 | 5 | |
| Number of Audit & Supervisory Board members [%] |
The Japan Steel Works, Ltd. | 37.5 | 44.4 | 50 | 50 | |
| Number of Audit & Supervisory Board members |
The Japan Steel Works, Ltd. | 4 | 4 | 4 | 4 | |
| (Male) | The Japan Steel Works, Ltd. | 4 | 3 | 3 | 3 | |
| (Female) | The Japan Steel Works, Ltd. | 0 | 1 | 1 | 1 | |
| (Female ratio [％]) | The Japan Steel Works, Ltd. | 0 | 25 | 25 | 25 | |
| Number of inside Audit & Supervisory Board members |
The Japan Steel Works, Ltd. | 2 | 2 | 2 | 2 | |
| Number of outside Audit & Supervisory Board members |
The Japan Steel Works, Ltd. | 2 | 2 | 2 | 2 | |
| Rate of outside Audit & Supervisory Board members [%] |
The Japan Steel Works, Ltd. | 50 | 50 | 50 | 50 | |
| Number of independent outside Audit & Supervisory Board members |
The Japan Steel Works, Ltd. | 2 | 2 | 2 | 2 | |
| Rate of independent outside Audit & Supervisory Board members [%] |
The Japan Steel Works, Ltd. | 50 | 50 | 50 | 50 | |
| Number of directors + Number of Audit & Supervisory Board members | The Japan Steel Works, Ltd. | 12 | 13 | 14 | 14 | |
| (Male) | The Japan Steel Works, Ltd. | 12 | 11 | 11 | 11 | |
| (Female) | The Japan Steel Works, Ltd. | 0 | 2 | 3 | 3 | |
| (Female ratio [％]) | The Japan Steel Works, Ltd. | 0 | 15.4 | 21.4 | 21.4 | |
| Number of Board of Directors Meetings held |
The Japan Steel Works, Ltd. | 18 | 15 | 14 | ||
| Average attendance rate for Board of Directors meetings [%] |
The Japan Steel Works, Ltd. | 100 | 99.5 | 99.5 | ||
| Number of Audit & Supervisory Board meetings held |
The Japan Steel Works, Ltd. | 13 | 13 | 14 | ||
| Average attendance rate for Audit & Supervisory Board meetings [%] |
The Japan Steel Works, Ltd. | 100 | 100 | 100 | ||
| Number of Nomination Advisory Committee meetings held | The Japan Steel Works, Ltd. | 3 | 2 | 6 | ||
| Average attendance rate for Nomination Advisory Committee meetings [%] |
The Japan Steel Works, Ltd. | 100 | 100 | 97 | ||
| Number of meetings of the Compensation Advisory Committee meetings held |
The Japan Steel Works, Ltd. | 4 | 5 | 4 | ||
| Average attendance rate for Remuneration Advisory Committee meetings [%] |
The Japan Steel Works, Ltd. | 96 | 100 | 100 | ||
- *1 The number of directors and Audit & Supervisory Board members is based on the number after the annual general meeting of shareholders.
Compliance
| Indicator | Scope of data | Fiscal Year | Mid- to Long-Term Target | |||
|---|---|---|---|---|---|---|
| 2022 | 2023 | 2024 | 2025 | |||
| Supporting funds treated in accordance with the Political Funds Control Law [millions of yen] |
The Japan Steel Works, Ltd. | 0.49 | 0.16 | 0.08 | ||
| Number of Competition Law (Antitrust Law) violations | The Japan Steel Works, Ltd. and Consolidated subsidiaries |
0 | 0 | 0 | ||
| Number of Anti-Bribery Act (Prevention of Unfair Competition Act) violations | The Japan Steel Works, Ltd. and Consolidated subsidiaries |
0 | 0 | 0 | ||