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ESG Data

Governance-related data

View Sumitomo Corporation's Sustainability : Governance-related data

Governance-related data

Governance (Board of Directors, Audit & Supervisory Board, Nomination and Remuneration Advisory Committee)

Item Boundary Unit FY2020 FY2021 FY2022 FY2023 FY2024
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 2 2 2 2 2
Total 5 5 5 5 5
Total 11 11 11 11 11
Ratio of female Directors* % 18 18 18 18 18
Number of Board of Directors meetings time 21 22 18 17 16
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 2 2 2 2
Female 0 1 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 17 17 17 16 17
Ratio of female Directors and Audit & Supervisory Board* Non-consolidated % 13.3 18.8 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 1 2
Female 1 1 1 2 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 11 7 7 9 8
  • Figures at the end of June of each fiscal year.
    Also, at the 157th Ordinary General Meeting of Shareholders held in June 2025, the transition to a Company with an Audit & Supervisory Committee from a Company with an Audit & Supervisory Board was resolved. We have 10 Directors excluding Directors who are Audit & Supervisory Committee Members (including 5 Outside Directors) and 5 Audit & Supervisory Committee Members (including 3 Outside Audit & Supervisory Committee Members), after the meeting above.

Governance (Remuneration)

Item Boundary Unit FY2020 FY2021 FY2022 FY2023 FY2024
Remuneration of Directors Directors(Excluding outside directors) Monthlyremuneration Non-consolidated million yen 470 380 427 442 435
BonusforDirectors - 513 537 397 287
Stock options - - - - -
Restricted stock-based compensation 86 21 - - -
Performance share unit-based stock compensation 36 65 91 107 110
Restricted performance share unit-based remuneration - 121 296 749 506
Total 592 1,099 1,351 1,695 1338
Outside directors Monthly remuneration 87 95 104 107 114
Total 87 95 104 107 114
Remuneration of Audit & Supervisory Board Members Inside Audit & Supervisory Board Members Monthly remuneration Non-consolidated million yen 87 87 87 91 98
Outside Audit & Supervisory Board Members Monthly remuneration 50 54 59 61 65
Audit fees(KPMG AZSA LLC) Fees for auditing services Non-consolidated ー million yen 508 504 521 525 546
Consolidated 529 489 495 530 642
Total 1,037 993 1,016 1,055 1188
Fees for non-auditing services Non-consolidated 11 26 20 16 19
Consolidated 62 55 105 76 12
Total 73 81 125 92 31

Governance (Compliance)

Item Boundary CY2020*1 FY2021 FY2022 FY2023 FY2024
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 ≥130 times
Number of participants Total of ≥ 19,890 person Total of ≥ 20,990 person Total of ≥ 29,580 person Total of ≥ 13,580 person Total of ≥ 14,530 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 ≥10 times
Number of participants Total of ≥ 10,800 person Total of ≥ 5,450 person Total of ≥ 10,240 person Total of ≥ 4,600 person Total of ≥ 6,600 person
  1. Figures from January to December of each year
  2. Including training programs conductedby Sumitomo Corporation or its regional offices for business-linesubsidiaries in Japan or overseas.
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