Governance Data

Corporate Governance
Business Ethics and Compliance

Corporate Governance

Leadership Demographics

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	Unit		Gender		Nationality
		Total	Men	Women	Japanese	Non-Japanese
Directors	People	12^*1	10	2	7	5
Executive officers		35	33	2	27	8
Executive officers and corporate officers		76	67	9	57	19
Ratios of women and non-Japanese executive officers and corporate officers	%			11.8		25.0

Note :As of June 2024

*1Including nine independent directors (four from Japan and five from outside Japan)

Business Ethics and Compliance

Business Ethics and Compliance Training

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	Reporting Boundary	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Number of participants of business ethics and compliance training	Hitachi Group	People	-	-	341,888	331,525	293,985
Participation rate of business ethics and compliance training	Hitachi Group	%	-	-	99.1	95.1	79.2

Note :Since fiscal 2023, only the number of participants who completed the training and the participation rate during the training period set in conjunction with the Hitachi Group Ethics & Compliance Month have been disclosed.

Hitachi Global Compliance Hotline (Whistleblower System)

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Hitachi Global Compliance Hotline (Whistleblower System)
	Reporting Boundary			Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Number of compliance reports	Hitachi Group	Total		Cases	459	639	1,023	1,276	1,619
		(By category)	HR issues (Labor management, travel expenses, commuting costs, etc.)	Cases	-	-	226	294	265
			Harassment		-	-	341	457	673
			Financial		-	-	27	34	69
			Procurement		-	-	26	29	8
			Competition law		-	-	3	2	6
			Bribery		-	-	30	31	46
			Others		-	-	370	429	552
		(By area)	Americas	Cases	-	-	238	343	392
			Europe		-	-	98	202	217
			Middle East/North Africa		-	-	54	59	46
			Sub-Sahara		-	-	13	4	7
			APAC (excluding Japan)		-	-	234	240	335
			Japan		-	-	386	428	622

Note :Breakdown numbers are disclosed from fiscal 2021.