Governance-related data

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ESG Data

View Sumitomo Corporation's Sustainability : Governance-related data

Item			Boundary	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Board of Directors*	Internal directors	Male	Non-consolidated	person	6	6	6	6	6
		Female			0	0	0	0	0
		Total			6	6	6	6	6
	Independent outside directors	Male			3	3	3	3	3
		Female			1	2	2	2	2
		Total			4	5	5	5	5
	Total				10	11	11	11	11
Ratio of female Directors*				%	10	18	18	18	18
Number of Board of Directors meetings				time	16	21	22	18	17
Audit & Supervisory Board*	Internal directors	Male	Non-consolidated	person	2	2	2	2	2
		Female			0	0	0	0	0
		Total			2	2	2	2	2
	Independent outside directors	Male			3	3	2	2	2
		Female			0	0	1	1	1
		Total			3	3	3	3	3
	Total				5	5	5	5	5
Number of outside Audit & Supervisory Board Members with expertise in finance and accounting*					1	1	1	1	1
Number of Audit & Supervisory Board Meetings				time	15	17	17	17	16
Ratio of female Directors and Audit & Supervisory Board*			Non-consolidated	%	6.7	13.3	18.8	18.8	18.8
Nomination and Remuneration Advisory Committee*	Internal directors	Male	Non-consolidated	person	2	2	2	2	2
		Female			0	0	0	0	0
		Total			2	2	2	2	2
	Independent outside directors	Male			2	2	2	2	2
		Female			1	1	1	1	1
		Total			3	3	3	3	3
	Total				5	5	5	5	5
Ratio of outside directors in the Nomination and Remuneration Advisory Committee*				%	60	60	60	60	60
Number of Nomination and Remuneration Advisory Committee meetings				time	5	11	7	7	9

Item			Boundary	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Remuneration of Directors	Directors(Excluding outside directors)	Monthlyremuneration	Non-consolidated	million yen	474	470	380	427	442
		BonusforDirectors			194	-	513	537	397
		Stock options			-	-	-	-	-
		Restricted stock-based compensation			92	86	21	-	-
		Performance share unit-based stock compensation			70	36	65	91	107
		Restricted performance share unit-based remuneration			-	-	121	296	749
		Total			831	592	1,099	1,351	1,695
	Outside directors	Monthly remuneration			65	87	95	104	107
	Outside directors	Total			65	87	95	104	107
Remuneration of Audit & Supervisory Board Members	Inside Audit & Supervisory Board Members	Monthly remuneration	Non-consolidated	million yen	87	87	87	87	91
Remuneration of Audit & Supervisory Board Members	Outside Audit & Supervisory Board Members	Monthly remuneration	Non-consolidated	million yen	38	50	54	59	61
Audit fees(KPMG AZSA LLC)	Fees for auditing services	Non-consolidated	ー	million yen	520	508	504	521	525
		Consolidated			537	529	489	495	530
		Total			1,057	1,037	993	1,016	1,055
	Fees for non-auditing services	Non-consolidated			16	11	26	20	16
		Consolidated			83	62	55	105	76
		Total			99	73	81	125	92

Governance (Compliance)

Item		Boundary	CY2020*1	FY2021	FY2022	FY2023
Compliance-related seminars and other training programs	Number of times	Head Office or domestic/overseas corporations*2	≥150 times	≥140 times	≥160 times	≥100 times
Compliance-related seminars and other training programs	Number of participants		Total of ≥ 19,890 person	Total of ≥ 20,990 person	Total of ≥ 29,580 person	Total of ≥ 13,580 person
Of the above, seminars and other training programs related to anti-bribery and anti-corruption	Number of times		≥70 times	≥50 times	≥70 times	≥40 times
	Number of participants		Total of ≥ 10,800 person	Total of ≥ 5,450 person	Total of ≥ 10,240 person	Total of ≥ 4,600 person

Figures from January to December of each year
Including training programs conductedby Sumitomo Corporation or its regional offices for business-linesubsidiaries in Japan or overseas.

DFF Inc.