Non-financial data

CLOSE

MENU

Sustainability

Sustainability Management

Materiality

Environment

Environmental Management

Business Activities and Environmental Impact

Cleantech

Response to Climate Change

Social

Human Capital Strategy

Respect for human rights

Health and Safety

Supply chain

Quality

Social Contribution Activities

Governance

Corporate Governance

Risk Management

Compliance

Information Security

Compliance Policy for The Japan Steel Works Group

The Japan Steel Works Group Basic Sustainability Policy

Non-financial data

Corporate governance *1

Indicator Scope of data Fiscal Year Mid- to Long-Term Target
2023 2024 2025 2026
Number of Directors The Japan Steel Works, Ltd. 9 10 10 10
(Male) The Japan Steel Works, Ltd. 8 8 8 8
(Female) The Japan Steel Works, Ltd. 1 2 2 2
(Female ratio [％]) The Japan Steel Works, Ltd. 11.1 20 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. 4 5 5 5
Rate of outside directors [%] The Japan Steel Works, Ltd. 44.4 50 50 50 50% in FY2028
Number of independent outside directors The Japan Steel Works, Ltd. 4 5 5 5
Number of Audit
& Supervisory Board members [%]		 The Japan Steel Works, Ltd. 44.4 50 50 50
Number of Audit
& Supervisory Board members		 The Japan Steel Works, Ltd. 4 4 4 4
(Male) The Japan Steel Works, Ltd. 3 3 3 3
(Female) The Japan Steel Works, Ltd. 1 1 1 1
(Female ratio [％]) The Japan Steel Works, Ltd. 25 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. 13 14 14 14
(Male) The Japan Steel Works, Ltd. 11 11 11 11
(Female) The Japan Steel Works, Ltd. 2 3 3 3
(Female ratio [％]) The Japan Steel Works, Ltd. 15.4 21.4 21.4 21.4
Number of executive officers
(excluding directors)		 6 6 9 11
(Male) 6 6 9 10
(Female) 0 0 0 1
(Female ratio [％]) 0 0 0 9.1
Number of Board
of Directors Meetings held		 The Japan Steel Works, Ltd. 15 14 14 *2
Average attendance rate for Board
of Directors meetings [%]		 The Japan Steel Works, Ltd. 99.5 99.5 100 *2
Number of Audit
& Supervisory Board meetings held		 The Japan Steel Works, Ltd. 13 14 14 *2
Average attendance rate for Audit
& Supervisory Board meetings [%]		 The Japan Steel Works, Ltd. 100 100 100 *2
Number of Nomination Advisory Committee meetings held The Japan Steel Works, Ltd. 2 6 6 *2
Average attendance rate
for Nomination Advisory Committee meetings [%]		 The Japan Steel Works, Ltd. 100 97 98 *2
Number of meetings
of the Compensation Advisory Committee meetings held		 The Japan Steel Works, Ltd. 5 4 3 *2
Average attendance rate
for Remuneration Advisory Committee meetings [%]		 The Japan Steel Works, Ltd. 100 100 100 *2
  • *1  The number of directors, Audit & Supervisory Board members, and executive officers is based on the number after the annual general meeting of shareholders for each fiscal year.
  • *2  Disclosure is scheduled by the end of September 2027.

Compliance

Indicator Scope of data Fiscal Year Mid- to Long-Term Target
2023 2024 2025 2026
Supporting funds treated
in accordance with the Political Funds Control Law
[millions of yen]		 The Japan Steel Works, Ltd. 0.16 0.08 0.12 *1
Number of Competition Law (Antitrust Law) violations The Japan Steel Works, Ltd.
and Consolidated subsidiaries		 0 0 0 *1
Number of Anti-Bribery Act (Prevention of Unfair Competition Act) violations The Japan Steel Works, Ltd.
and Consolidated subsidiaries		 0 0 0 *1
  • *1  Disclosure is scheduled by the end of September 2027.

Contact

Click here to contact The Japan Steel Works, Ltd.

Contact