Sustainability Report 2022

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Sustainability Report 2022

Governance

Boundary

Item

As of
March 25,
2020

As of
March 25,
2021

As of
March 28,
2023

Unit

Consolidated

Directors and Executive Officers

Male

41

38

37

persons

Female1

3

3

3

Total Number of Directors and Executive Officers

44

41

40

Outside Directors
(Figures in parentheses denote the ratio of Outside Directors)

6
(43)

5
(42)

5
(42)

persons %

Outside Auditors
(Figures in parentheses denote (%) the ratio of Outside Auditors)

4
(80)

4
(80)

4
(80)

1

As of March 28, 2023, the percentage of female executive officers is 7.5%.
Amounts paid to EITI countries

Boundary

Item

Year

Amount

Unit

Consolidated

Payment Amounts to Governments (EITI)

Kazakhstan

2019

20,979

thousand USD

East Timor

2020

13,528

Indonesia

2020

5,984

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