Governance-related data

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ESG Data

View Sumitomo Corporation's Sustainability : Governance-related data

Item			Boundary	Unit	FY2018	FY2019	FY2020	FY2021	FY2022
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	1	2	2	2
		Total			5	4	5	5	5
	Total				11	10	11	11	11
Ratio of female Directors*				%	18	10	18	18	18
Number of Board of Directors meetings				time	20	16	21	22	18
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	3	2	2
		Female			0	0	0	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	15	17	17	17
Ratio of female Directors and Audit & Supervisory Board*			Non-consolidated	%	13.3	6.7	13.3	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	7	5	11	7	7

Item			Boundary	Unit	FY2018	FY2019	FY2020	FY2021	FY2022
Remuneration of Directors	Directors(Excluding outside directors)	Monthlyremuneration	Non-consolidated	million yen	480	474	470	380	427
		BonusforDirectors			327	194	－	513	537
		Stock options			14	－	－	ー	ー
		Restricted stock-based compensation			73	92	86	21	ー
		Performance share unit-based stock compensation			66	70	36	65	91
		Restricted performance share unit-based remuneration			ー	ー	ー	121	296
		Total			959	831	592	1,099	1,351
	Outside directors	Monthly remuneration			67	65	87	95	104
	Outside directors	Total			67	65	87	95	104
Remuneration of Audit & Supervisory Board Members	Inside Audit & Supervisory Board Members	Monthly remuneration	Non-consolidated	million yen	87	87	87	87	87
Remuneration of Audit & Supervisory Board Members	Outside Audit & Supervisory Board Members	Monthly remuneration	Non-consolidated	million yen	38	38	50	54	59
Audit fees(KPMG AZSA LLC)	Fees for auditing services	Non-consolidated	ー	million yen	492	520	508	504	521
		Consolidated			540	537	529	489	495
		Total			1,032	1,057	1,037	993	1,016
	Fees for non-auditing services	Non-consolidated			13	16	11	26	20
		Consolidated			57	83	62	55	105
		Total			70	99	73	81	125

Governance (Compliance)

Item		Boundary	CY2019*1	CY2020*1	FY2021	FY2022
Compliance-related seminars and other training programs	Number of times	Head Office or domestic/overseas corporations*2	≥270times	≥150times	≥140times	≥160times
Compliance-related seminars and other training programs	Number of participants		Total of ≥ 19,160person	Total of ≥ 19,890person	Total of ≥ 20,990person	Total of ≥ 29,580person
Of the above, seminars and other training programs related to anti-bribery and anti-corruption	Number of times		≥80times	≥70timse	≥50times	≥70times
	Number of participants		Total of ≥ 3,100person	Total of ≥ 10,800person	Total of ≥ 5,450person	Total of ≥ 10,240person

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.

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