Governance (G) related data ESG Data - Governance
subject: Sun Frontier Fudousan Co., Ltd.
Status of meetings held
| Boards and committees | Number of meetings held | ||||
|---|---|---|---|---|---|
| Fiscal 2019 |
Fiscal 2020 |
Fiscal 2021 |
Fiscal 2022 |
Fiscal 2023 |
|
| Board of Directors | 17 | 19 | 18 | 17 | 18 |
| Audit & Supervisory Board *1 | 13 | 13 | 14 | 13 | 13 |
| Nomination and Compensation Committee | 3 | 2 | 2 | 2 | 3 |
| Management Committee | 12 | 12 | 12 | 12 | 12 |
| Risk Management Committee | 12 | 12 | 12 | 12 | 12 |
| Risk Verification Committee *3 | ― | ― | ― | 12 | 12 |
| Sustainability Committee *2 | ― | ― | 3 | 4 | 4 |
- *1 Transitioned to a company with Audit & Supervisory Committee as of June 21, 2022
- *2 Newly established as of October 1, 2021
- *3 Newly established as of April 1, 2022
Average attendance rate for Board of Directors and Audit & Supervisory Board
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| Fiscal 2019 |
Fiscal 2020 |
Fiscal 2021 |
Fiscal 2022 |
Fiscal 2023 |
||
|---|---|---|---|---|---|---|
| Board of Directors | 98.2% | 99.6% | 99.1% | 99.6% | 100.0% | |
| Of which, Outside Directors | 96.9% | 98.4% | 98.9% | 100.0% | 100.0% | |
| Audit & Supervisory Board | 100.0% | 97.4% | 100.0% | 100.0% | 100.0% | |
| Of which, Outside Audit & Supervisory Board Members | 100.0% | 96.2% | 100.0% | 100.0% | 100.0% | |
Officers’ remuneration (fiscal 2023)
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| Classification | Total amount of remuneration, etc. paid (million yen) |
Total amount by type of remuneration, etc. (million yen) |
Number of persons paid |
||
|---|---|---|---|---|---|
| Fixed remuneration |
Performancelinked remuneration |
Remuneration of restricted stock |
|||
| Director (excluding Audit & Supervisory Committee Member and Outside Director) |
257.2 | 160.2 | 70 | 27 | 6 |
| Audit & Supervisory Committee Member (excluding Outside Audit & Supervisory Board Member) |
12 | 12 | ― | ― | 1 |
| Outside Officers | 26 | 26 | ― | ― | 4 |
Risk and compliance related
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| Compliance-related training | Fiscal 2019 |
Fiscal 2020 |
Fiscal 2021 |
Fiscal 2022 |
Fiscal 2023 |
|---|---|---|---|---|---|
| Number of times implemented | 11 *1 | 12 | 12 | 13 | 12 |
| Number of participants (total) | 3,166 | 3,047 *2 | 3,487 | 4,270 | 4,141 |
- *1 Not implemented in March 2020 due to the impact of COVID-19
- *2 Excluding the number of participants for April and May 2020 due to email training because of the impact of COVID-19
Number of Reports, Consultations, and Exposures
| Fiscal 2019 |
Fiscal 2020 |
Fiscal 2021 |
Fiscal 2022 |
Fiscal 2023 |
|
|---|---|---|---|---|---|
| Number of Help Line reports and consultations | 0 | 0 | 0 | 0 | 3 |
| Number of corruption and bribery cases detected | 0 | 0 | 0 | 0 | 0 |
| Number of antitrust and anticompetitive cases detected | 0 | 0 | 0 | 0 | 0 |
| Number of other compliance violations detected | 0 | 0 | 0 | 0 | 0 |
Compliance-related expenses (JPY)
| Fiscal 2019 |
Fiscal 2020 |
Fiscal 2021 |
Fiscal 2022 |
Fiscal 2023 |
|
|---|---|---|---|---|---|
| Political Contributions | 0 | 0 | 0 | 0 | 0 |
| Costs Related to Fines, Penalties, and Settlements Due to Corruption | 0 | 0 | 0 | 0 | 0 |
| Provision Amounts for Fines and Settlements Arising from ESG-Related Issues | 0 | 0 | 0 | 0 | 0 |