Governance-related data

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ESG Data

View Sumitomo Corporation's Sustainability : Governance-related data

Item			Boundary	Unit	FY2021	FY2022	FY2023	FY2024	FY2025
Board of Directors*	Internal directors	Male	Non-consolidated	person	6	6	6	6	5
		Female			0	0	0	0	0
		Total			6	6	6	6	5
	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	10
Ratio of female Directors*				%	18	18	18	18	20
Number of Board of Directors meetings				time	22	18	17	16	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			2	2	2	2	2
		Female			1	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	16	17	17
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	1	2	2
		Female			1	1	2	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	7	7	9	8	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.

Item			Boundary	Unit	FY2021	FY2022	FY2023	FY2024	FY2025
Remuneration of Non-Audit and Supervisory Committee Directors	Directors (Excluding outside directors and Non-Audit and Supervisory Committee Directors)*	Monthlyremuneration	Non-consolidated	million yen	380	427	442	435	438
		Bonus for Directors			513	537	397	287	253
		Stock options			-	-	-	-	-
		Restricted stock-based compensation			21	-	-	-	-
		Performance share unit-based stock compensation			65	91	107	110	ー
		Restricted performance share unit-based remuneration			121	296	749	506	531
		Total			1,099	1,351	1,695	1338	1223
	Outside directors (Excluding Non-Audit and Supervisory Committee Directors)	Monthly remuneration			95	104	107	114	116
Audit and Supervisory Committee Directors	Audit and Supervisory Committee Directors (Internal)	Monthly remuneration	Non-consolidated	million yen	-	-	-	-	81
Audit and Supervisory Committee Directors	Audit and Supervisory Committee Directors (Outside)	Monthly remuneration	Non-consolidated	million yen	-	-	-	-	54
Remuneration of Corporate Auditors	Inside Corporate Auditors	Monthly remuneration	Non-consolidated	million yen	87	87	91	98	25
Remuneration of Corporate Auditors	Outside Corporate Auditors	Monthly remuneration	Non-consolidated	million yen	54	59	61	65	17
Audit fees(KPMG AZSA LLC)	Fees for auditing services	Non-consolidated	ー	million yen	504	521	525	546	570
		Consolidated			489	495	530	642	732
		Total			993	1,016	1,055	1188	1302
	Fees for non-auditing services	Non-consolidated			26	20	16	19	20
		Consolidated			55	105	76	12	17
		Total			81	125	92	31	37

In June 2025, the Company transitioned from a “Company with an Audit & Supervisory Board” to a “Company with an Audit & Supervisory Committee”.
For the period from FY2021 through FY2024, prior to the transition, performance data covers directors excluding outside directors and Audit & Supervisory Board members.

Item		Boundary	FY2021	FY2022	FY2023	FY2024	FY2025
Compliance-related seminars and other training programs	Number of times	Head Office or domestic/overseas corporations*1	≥140 times	≥160 times	≥100 times	≥130 times	≥160 times
Compliance-related seminars and other training programs	Number of participants		Total of ≥ 20,990 person	Total of ≥ 29,580 person	Total of ≥ 13,580 person	Total of ≥ 14,530 person	Total of ≥ 22,980 person
Of the above, seminars and other training programs related to anti-bribery and anti-corruption	Number of times		≥50 times	≥70 times	≥40 times	≥10 times	≥80 times
	Number of participants		Total of ≥ 5,450 person	Total of ≥ 10,240 person	Total of ≥ 4,600 person	Total of ≥ 6,600 person	Total of ≥ 10,540 person

Including training programs conductedby Sumitomo Corporation or its regional offices for business-linesubsidiaries in Japan or overseas.

DFF Inc.