Data related to governance|Corporate Governance|Initiatives to Address ESG Issues|SECOM: SECOM CO., LTD. provides crime-prevention, security, and home security -Providing society with trusted peace of mind-

Data related to governance

Field
(Categories according to the ISO26000 core subjects)
Items Breakdown Unit SECOM CO., LTD.
(non-consolidated)
Fiscal
2016
Fiscal
2017
Fiscal
2018
Governance Composition of Board of Directors*1 Number of Directors Persons 11 11 10
Male Persons 11 11 10
Female Persons 0 0 0
Female ratio 0 0 0
Number of Outside Directors
(Independent officers)
Persons 3 3 3
Ratio of Outside Directors
(Independent officers)
27.3 27.3 30.0
Number of Board of Directors meetings held / Attendance status Number of Board of Directors meetings held Times 12 12 12
Attendance rate of Outside Directors (Independent officers)*2 97.0 100.0 100.0
Composition of Audit & Supervisory Board*1 Number of members of the Audit & Supervisory Board Persons 5 5 5
Number of members of the Outside Audit & Supervisory Board (Independent officers) Persons 3 3 3
Ratio of members of the Outside Audit & Supervisory Board (Independent officers) 60.0 60.0 60.0
Number of Audit & Supervisory Board meetings held / Attendance status Number of Audit & Supervisory Board meetings held Times 12 12 13
Attendance rate for members of the Outside Audit & Supervisory Board (Independent officers)*2 97.2 97.2 100.0
Composition of Executive Officers*1 Number of Executive Officers (including Directors and Executive Officers) Persons 30 30 29
Male Persons 30 30 29
Female Persons 0 0 0
Female ratio 0 0 0
Directors with the role of Executive Officers Persons 7 7 6
Whistle-blowing system Number of cases reported Times 60 60 48
Information security Ratio of self-audits conducted 100 100 100
Ratio of employees completing e-learning 100 100 100
Number of accidents Times 0 0 0
Dividends*3 Dividends per share yen 145 155 165
  1. Figures at the time of the Ordinary General Meeting of Shareholders (in June) for each fiscal year
  2. Attendance rate during period of tenure
  3. Annual dividends for each fiscal year

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