Sumitomo Mitsui Financial Group 2021 Financial Overview
Governance
Enhance sustainability management
Board of Directors
Improve the diversity of the Board
TITY 2
women
1 foreign national
Nomination
Committee
Compensation
Committee
Audit Committee
Risk Management
Committee
Joined 30% Club Japan in Apr. 21
Jul. 21
Sustainability Committee
Internal Directors
(executive)
5 directors
Apr. 21
Report
Group CSUO (Chief Sustainability Officer)
Responding to climate change (incl. business)
Corporate initiatives (social contributions, etc.)
Engagement with ESG rating agency/
disclosure of non-financial information
Internal Director
(non-executive)
3 directors
30% Club
GROW HIEROUCH 3 VERS1
Ratio: 47%
Outside Director
7 directors
Expertise
# of the
Board of Directors
15 directors
Management
Finance/
Accounting
Legal
Diplomacy
3
1
2
1
Non-executive directors: 67%
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