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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
2021 2022 2023 2024
Number of Directors The Japan Steel Works, Ltd. 9 8 9 10
(Male) The Japan Steel Works, Ltd. 9 8 8 8
(Female) The Japan Steel Works, Ltd. 0 0 1 2
(Female ratio [％]) The Japan Steel Works, Ltd. 0 0 11.1 20 20% in FY2028
Number of Inside Directors The Japan Steel Works, Ltd. 6 5 5 5
Number of Outside Directors The Japan Steel Works, Ltd. 3 3 4 5
Rate of outside directors [%] The Japan Steel Works, Ltd. 33.3 37.5 44.4 50 50% in FY2028
Number of independent outside directors The Japan Steel Works, Ltd. 3 3 4 5
Number of Audit
& Supervisory Board members [%]		 The Japan Steel Works, Ltd. 33.3 37.5 44.4 50
Number of Audit
& Supervisory Board members		 The Japan Steel Works, Ltd. 4 4 4 4
(Male) The Japan Steel Works, Ltd. 4 4 3 3
(Female) The Japan Steel Works, Ltd. 0 0 1 1
(Female ratio [％]) The Japan Steel Works, Ltd. 0 0 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 12 13 14
(Male) The Japan Steel Works, Ltd. 13 12 11 11
(Female) The Japan Steel Works, Ltd. 0 0 2 3
(Female ratio [％]) The Japan Steel Works, Ltd. 0 0 15.4 21.4
Number of Board
of Directors Meetings held		 The Japan Steel Works, Ltd. 18 18 15
Average attendance rate for Board
of Directors meetings [%]		 The Japan Steel Works, Ltd. 100 100 99.5
Number of Audit
& Supervisory Board meetings held		 The Japan Steel Works, Ltd. 13 13 13
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. 5 3 2
Average attendance rate
for Nomination Advisory Committee meetings [%]		 The Japan Steel Works, Ltd. 97 100 100
Number of meetings
of the Compensation Advisory Committee meetings held		 The Japan Steel Works, Ltd. 5 4 5
Average attendance rate
for Remuneration Advisory Committee meetings [%]		 The Japan Steel Works, Ltd. 97 96 100
  • *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
2021 2022 2023 2024
Supporting funds treated
in accordance with the Political Funds Control Law
[millions of yen]		 The Japan Steel Works, Ltd. 0.15 0.49 0.16
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

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