ESG Data

Environment

Environmental Accounting

Environmental Conservation Costs (investment amount)

UnitData coverageFY2020FY2021FY2022FY2023FY2024
Costs in Business SitesMillion JPYAMADA Group (Domestic)*111,7292,958445165
(Breakdown①) Antipollution CostMillion JPYAMADA Group (Domestic)*100000
(Breakdown②) Global Environmental Conservation CostMillion JPYAMADA Group (Domestic)*111,7292,958445165
(Breakdown③) Resource Circulation CostMillion JPYAMADA Group (Domestic)*100000
Upstream / Downstream CostMillion JPYAMADA Group (Domestic)*100000
Management Activities CostMillion JPYAMADA Group (Domestic)*103000
Research and Development CostMillion JPYAMADA Group (Domestic)*100000
Social Activities CostMillion JPYAMADA Group (Domestic)*100000
Environmental Damage Restoration CostMillion JPYAMADA Group (Domestic)*100000
Environmental Conservation Costs and OthersMillion JPYAMADA Group (Domestic)*100000
Total Environmental Conservation Costs (investment amount)Million JPYAMADA Group (Domestic)*111,7322,958445165

Environmental Conservation Costs (Expense)

UnitData coverageFY2020FY2021FY2022FY2023FY2024
Costs in Business SitesMillion JPYAMADA Group (Domestic)*1153214323225234
(Breakdown①) Antipollution CostMillion JPYAMADA Group (Domestic)*13232462928
(Breakdown②) Global Environmental Conservation CostMillion JPYAMADA Group (Domestic)*136461108188
(Breakdown③) Resource Circulation CostMillion JPYAMADA Group (Domestic)*186136167115118
Upstream / Downstream CostMillion JPYAMADA Group (Domestic)*100010
Management Activities CostMillion JPYAMADA Group (Domestic)*14752876759
Research and Development Cost*2Million JPYAMADA Group (Domestic)*14972,5446,9262,6898,154
Social Activities CostMillion JPYAMADA Group (Domestic)*100000
Environmental Damage Restoration CostMillion JPYAMADA Group (Domestic)*100000
Environmental Conservation Costs and OthersMillion JPYAMADA Group (Domestic)*100000
Total Environmental Conservation Costs (Expense)Million JPYAMADA Group (Domestic)*16962,8107,3362,9828,447

Effects of Environmental Conservation

UnitData coverageFY2020FY2021FY2022FY2023FY2024
Reduction of CO₂ Emission at Business Sitest-CO₂AMADA Group (Domestic)*11,0449691,2271,132965
Reduction of Waste DisposaltAMADA Group (Domestic)*13253108112129
Economic EffectsMillion JPYAMADA Group (Domestic)*12494194154187

Environmental Contribution

Amada Eco Products*3

UnitData coverageFY2020FY2021FY2022FY2023FY2024
Unit SalesUnitConsolidated2,4003,2003,5003,9003,400
Amada Eco-Products Unit Ratio%Consolidated5156616362
Sales AmountMillion JPYConsolidated86,373119,533143,591162,551155,811
Amada Eco-Products Sales Ratio%Consolidated8084878787

Environmental Data

Energy

InputUnitData coverageFY2020FY2021FY2022FY2023FY2024
Non-renewable energyMWhAMADA Group (Domestic)*159,42366,216000
Renewable energy (purchased)MWhAMADA Group (Domestic)*10067,00464,60961,107
Renewable energy (self-generated)MWhAMADA Group (Domestic)*16126056147861,021
City Gas1,000 ㎥AMADA Group (Domestic)*1904796832902730
LPGtAMADA Group (Domestic)*1161213220199200
Heavy OilAMADA Group (Domestic)*12627212930
KeroseneAMADA Group (Domestic)*1566439591515446
GasolineAMADA Group (Domestic)*196354
Diesel OilAMADA Group (Domestic)*17111097
Non-renewable energyMWhOverseas Subsidiaries Consolidated*435,72834,83733,80135,65533,118
Renewable energy (purchased)MWhOverseas Subsidiaries Consolidated*43,8488,9974,0245,6017,121
Renewable energy (self-generated)MWhOverseas Subsidiaries Consolidated*4226136218143253
Natural Gas1,000 ㎥Overseas Subsidiaries Consolidated*41,4641,2711,3581,3571,334
LPGtOverseas Subsidiaries Consolidated*4109111392227
Heavy OilOverseas Subsidiaries Consolidated*4119000
KeroseneOverseas Subsidiaries Consolidated*400000
GasolineOverseas Subsidiaries Consolidated*416555000
Diesel OilOverseas Subsidiaries Consolidated*4135168473012
BiomassMWhOverseas Subsidiaries Consolidated*49419871,0801,4301,162
Hot WaterGcalOverseas Subsidiaries Consolidated*4206229235234214
Total Energy ConsumptionGWhConsolidated142151144142136

Water

InputUnitData coverageFY2020FY2021FY2022FY2023FY2024
City Water1,000 ㎥AMADA Group (Domestic)*14542444643
Groundwater1,000 ㎥AMADA Group (Domestic)*12051741496775
Total Water Withdrawal1,000 ㎥AMADA Group (Domestic)*1250215193113117
Total Water Withdrawal1,000 ㎥Overseas Subsidiaries Consolidated*4120142133135127

GHG CO₂ Emissions

OutputUnitData coverageFY2020FY2021FY2022FY2023FY2024
GHG*7t-CO₂AMADA Group (Domestic)*129,85231,6753,8923,6203,323
Scope1t-CO₂AMADA Group (Domestic)*13,6974,0013,8923,6203,323
Scope2t-CO₂AMADA Group (Domestic)*126,15527,674000
GHG*7t-CO₂Overseas Subsidiaries Consolidated*415,76614,91712,98612,15011,040
Scope1t-CO₂Overseas Subsidiaries Consolidated*44,6334,0683,3383,1303,023
Scope2t-CO₂Overseas Subsidiaries Consolidated*411,13310,8499,6489,0218,016
GHG*7t-CO₂Consolidated45,61846,59216,87815,77014,363
Scope1+2 (Intensity)t-CO₂/Revenue billion yenConsolidated182.1149.046.239.136.2
Scope1+2 (Energy Intensity)*8t-CO₂/GWhConsolidated32230911831106
Scope3t-CO₂Consolidated1,323,1981,942,0352,184,8062,232,5601,915,084
Category 1:
Purchased Products and Services
t-CO₂Consolidated903,2071,472,4661,690,3321,770,9211,570,758
Category 2: Capital Goodst-CO₂Consolidated61,62460,25289,20362,08534,765
Category 3: Fuel and Energy-related
Activities not Included in Scope 1 or 2
t-CO₂Consolidated8,1638,7028,6908,9448,036
Category 4:
Transportation and Delivery (upstream)
t-CO₂Consolidated6,1077,9238,6299,4428,921
Category 5: Waste from Businesst-CO₂Consolidated10,84513,72713,84214,63412,399
Category 6: Business Tripst-CO₂Consolidated8,0258,86310,13410,58811,076
Category 7: Employee Commutingt-CO₂Consolidated4,0904,0304,0974,1024,098
Category 8: Lease Assets (upstream)t-CO₂Consolidated6,3388,9838,0648,3138,630
Category 9:
Transportation and Delivery (downstream)
t-CO₂Consolidated-----
Category 10: Processing of Sold Productst-CO₂Consolidated-----
Category 11: Use of Sold Productst-CO₂Consolidated300,659346,291345,141337,570250,449
Category 12: Disposal of Sold Productst-CO₂Consolidated1,2861,3481,4501,4241,140
Category 13: Lease Assets (downstream)t-CO₂Consolidated12,8559,4515,2244,5384,812
Category 14: Franchiset-CO₂Consolidated-----
Category 15: Investmentt-CO₂Consolidated-----

Water

OutputUnitData coverageFY2020FY2021FY2022FY2023FY2024
Discharge1,000 ㎥AMADA Group (Domestic)*1741039288103
Discharge1,000 ㎥Overseas Subsidiaries Consolidated*46292939879

Waste

OutputUnitData coverageFY2020FY2021FY2022FY2023FY2024
Total Emissions of WastetAMADA Group (Domestic)*13,0044,2034,3364,2933,754
Amount of Waste RecycledtAMADA Group (Domestic)*12,9194,1024,2364,1793,651
Amount of Waste IncinerationtAMADA Group (Domestic)*16973799385
Amount of Final DisposaltAMADA Group (Domestic)*11728212218
Zero Emission Rate%AMADA Group (Domestic)*10.560.660.490.500.49
Total Emissions of Waste (Landfill Disposal Rate)tMajor overseas Production Sites*91,9672,5172,3892,7542,261
Amount of Waste RecycledtMajor overseas Production Sites*91,2561,4601,7322,2061,905
Amount of Waste Incineration, OtherstMajor overseas Production Sites*929140189100110
Amount of Final DisposaltMajor overseas Production Sites*9421656568448246
Zero Emission Rate (Landfill Disposal Rate)%Major overseas Production Sites*92126.0623.7816.2810.88

Chemical Substances

OutputUnitData coverageFY2020FY2021FY2022FY2023FY2024
Chemical Substances (Subject to the PRTR law*6)*10tAMADA Group (Domestic)*1395677126101
NOxtAMADA Group (Domestic)*12.73.64.50.80.6
SOxtAMADA Group (Domestic)*100000

Environmental Management System

UnitData coverageFY2020FY2021FY2022FY2023FY2024
ISO 14001 Certified Sites*11SitesDomestic1010101011
ISO 14001 Certified Sites*11SitesOverseas55555
Environmental FinesMillion JPYAMADA Group (Domestic)*100000
Accidents / Pollution that May Cause Environmental ProblemsAMADA Group (Domestic)*100000
Environment-related ComplaintsAMADA Group (Domestic)*100000
Data coverageFY2020FY2021FY2022FY2023FY2024
Third-Party Assurance*12AMADA Group (Domestic)*1obtainedobtainedobtainedobtainedScheduled to acquire
Notes

These data are recalculated retroactively in case of changes in aggregation method.

  1. *1Coverage of the domestic consolidated companies: 13 companies for FY2020, 13 companies for FY2021, 14 companies for FY2022, 14 companies for FY2023, and 13 companies for FY2024.
  2. *2From FY2021, personnel expenses for R&D are included. From FY2024, the scope is expanded beyond Eco-Products to cover R&D expenses related to improving productivity and energy saving across all products.
  3. *3At Amada, we conduct product assessments on “energy saving”, “resource saving”, “recycling”, “material usage restrictions”, “environmental considerations upon use”, “streamlined packaging”, and “information provision” for all the developed products. Among eco-friendly products, those that assessment result have significantly improved compared with their previous models are declared as Amada Eco-Products.
    Details: https://www.amada.co.jp/en/sustainability/environment/eco_products/
    Note that Genefab products are not included in the Eco-Products.
  4. *4Coverage of the overseas consolidated companies (including their subsidiaries): 66 companies for FY2020, 67 companies for FY2021, 66 companies for FY2022, 66 companies for FY2023, and 66 companies for FY2024.
  5. *5Emission factor for the relevant years announced by the Ministry of the Environment are applied.
  6. *6CO2 emissions of the Amada Group (Domestic + Overseas) ÷ Total Energy Consumption
  7. *7The main seven overseas manufacturing sites of the Amada Group (3 in the United States, 2 in France, 1 in Austria, and 1 in China).
  8. *8PRTR Law: Law that aims to promote reporting and management of specific chemical substances
  9. *9The target substances have been expanded from FY2023. Calculation methods are partially revised.
  10. *10Details on ISO14001 certified sites are on the website: https://www.amada.co.jp/en/sustainability/environment/management/
  11. *11The third-party assurance report is available on the website: https://www.amada.co.jp/pdf/ja/sustainability/index/assurance.pdf

(Calculation Standards for Environmental Data FY2023)

Energy

UnitCalculation Standards
Total Energy ConsumptionGWhEnergy = (Fuel, Electricity, etc) × Energy Conversion Factor
Fuel Conversion Factor: (Until FY2021) Calculated using the "Simplified Calculation Table for Energy Consumption (Crude Oil Equivalent) for FY2019" from the Agency for Natural Resources and Energy, then converted to GWh. (From FY2022) Calculated using the "Crude Oil Conversion Tool (Revised 2022 Version)" from the Agency for Natural Resources and Energy, then converted to GWh.

GHG CO₂ Emissions

UnitCalculation Standards
CO₂ Emissions (SCOPE1+2:Domestic)t-CO₂CO₂ Emissions = Amount of Purchased Energy × CO₂ Emission Factor
CO₂ Emission Factors:
Electricity: Ministry of the Environment and Ministry of Economy, Trade and Industry, "Emission Factors by Electric Utility" issued on December 22, 2023.
Fuel: Ministry of the Environment and Ministry of Economy, Trade and Industry, "List of Calculation Methods and Emission Factors for the Calculation, Reporting, and Disclosure System," updated on December 12, 2023 (partially revised on January 16, 2024 ).
CO₂ Emissions (SCOPE1+2:Overseas)t-CO₂CO₂ Emissions = Amount of Purchased Energy × CO₂ Emission Factor
CO₂ Emission Factors:

Electricity: CO₂ emission factors published by the preferred power company or 2021 values from IEA Emission Factors 2023 (issued in September 2023)
Fuel: In principle, use the "List of Calculation Methods and Emission Factors for the Calculation, Reporting, and Disclosure System," updated on December 12, 2023 (partially revised on January 16, 2024). If the regional emission factors of the site are known, they should be given priority.
Scope3Category 1t-CO₂Procured Products and Services: (Procurement Amount × Emission Factor) - (Procurement Amount of Group Companies × Emission Factor)
Category 2t-CO₂Capital Goods: Total Capital Investment × Emission Factor
Category 3t-CO₂Fuel and Energy-Related Activities Not Included in Scope 1 and 2: Purchased Fuel Volume × Upstream Emission Factor + Purchased Electricity Amount × Upstream Emission Factor
Category 4t-CO₂Transportation and Distribution (Upstream): Company Transport Volume (ton-kilometers) × Emission Factor (calculated based on sales ratio for overseas)
Category 5t-CO₂Waste from Business Operations: Waste Volume × Emission Factor
Category 6t-CO₂Business Travel: Travel Expenses × Emission Factor (calculated based on the number of people for overseas)
Category 7t-CO₂Employee Commuting: Commuting Expenses × Emission Factor (calculated based on the number of people for overseas)
Category 8t-CO₂Fuel Used for Leased Vehicles × Emission Factor (calculated based on sales ratio for overseas)
Category 9t-CO₂
Category 10t-CO₂
Category 11t-CO₂Use of Sold Products: Number of Units Sold per Product Category × Energy Consumption × Product Lifetime (10 years) × Emission Factor
Category 12t-CO₂Disposal of Sold Products: Number of Units Sold × Emission Factor
Category 13t-CO₂Scope 1 and 2 for Rental Properties: Amount of Purchased Fuel × Emission Factor + Amount of Purchased Electricity × Emission Factor
Category 14t-CO₂
Category 15t-CO₂
Emission Factors Used
  • C1: Environmental Load Unit Data Book (3EID) Based on the Input-Output Tables 2015
  • C2, C3 (Electricity), C4, C5, C6, C7: Ministry of the Environment's Emission Factor Database for Calculating Greenhouse Gas Emissions through the Supply Chain (Ver 3.4)
  • C3 (Fuel): LCI Database IDEA version 3.4
  • C4: Guidelines for Calculation Methods of CO₂ Emissions in the Logistics Sector by the Ministry of Economy, Trade and Industry and Ministry of Land, Infrastructure, Transport and Tourism
  • C8: Ministry of the Environment's List of Calculation Methods and Emission Factors in the System for Calculation, Reporting, and Public Disclosure
  • C11: List of Emission Factors by Electric Power Utility (Announced on December 22, 2023)
  • C12: Self-calculated Emissions per Unit Disposal
  • C13 (Electricity): List of Emission Factors by Electric Power Utility by the Ministry of the Environment and Ministry of Economy, Trade and Industry (Issued on December 22, 2023)
  • C13 (Fuel): List of Calculation Methods and Emission Factors in the System for Calculation, Reporting, and Public Disclosure by the Ministry of the Environment and Ministry of Economy, Trade and Industry (Updated on December 12, 2023, with partial corrections on January 16, 2024)

ESG Data (Environment)

Social

Human Resources

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Number of EmployeesConsolidated8,9068,7748,9589,0058,997
MaleAmada (Non-consolidated)*12,4012,2992,2812,3482,532
FemaleAmada (Non-consolidated)*1275255269301343
TotalAmada (Non-consolidated)*12,6762,5542,5502,6492,875
Number of Non-Regular EmployeesMaleAmada (Non-consolidated)*1784675137196
FemaleAmada (Non-consolidated)*17864676660
TotalAmada (Non-consolidated)*1156110142203256
Average Annual Employee SalaryTotal1,000 JPYAmada (Non-consolidated)*16,4656,3506,6756,9677,347

Diversity

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Female Ratio to Total Regular Employees%5 Major Domestic
Operating Companies*2
8.18.28.99.410.2
%Amada (Non-consolidated)*17.87.88.49.610.8
Number of ManagersMale5 Major Domestic
Operating Companies*3
714646660620592
Female5 Major Domestic
Operating Companies*3
99151517
MaleAmada (Non-consolidated)*1----459
FemaleAmada (Non-consolidated)*1----14
Ratio of Employees with Disabilities%Domestic Consolidated Subsidiaries*42.342.42.612.722.73
Average Age of EmployeesMaleAmada (Non-consolidated)*143.943.844.044.344.9
FemaleAmada (Non-consolidated)*137.938.238.438.640.0
TotalAmada (Non-consolidated)*143.243.243.443.744.3
Foreign National Employees in JapanAmada (Non-consolidated)*11615151718
Number of Employees using Re-employment Systemat Retirement AgeAmada (Non-consolidated)*1583866131200

Talent Attraction and Retention

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Number of New Graduates Hired
(Graduates with Degrees)
Male5 Major Domestic
Operating Companies*2
3540573142
Female5 Major Domestic
Operating Companies*2
910271516
Total5 Major Domestic
Operating Companies*2
4450844658
Ratio of Female New Graduates Hired%5 Major Domestic
Operating Companies*2
20.520.432.132.627.6
Number of New Graduates Hired
(Graduates with Degrees)
MaleAmada (Non-consolidated)*12322371726
FemaleAmada (Non-consolidated)*1851899
TotalAmada (Non-consolidated)*13127552635
Rate of Employees Leaving within 3 Years%Amada (Non-consolidated)*118.011.53.39.77.4
Employee Turnover Rate%Amada (Non-consolidated)*12.32.72.92.63.3
Average Length of EmploymentMaleYearsAmada (Non-consolidated)*118.518.418.518.919.2
FemaleYearsAmada (Non-consolidated)*19.210.010.110.211.2
ToalYearsAmada (Non-consolidated)*118.717.617.617.918.3

Ratio of Mid-career Recruitment Based on Act on Comprehensive. Promotion of Labor Policies (Japanese law)

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Ratio of Mid-career Recruitment%Amada Co.,Ltd.644513440
%Amada Machinery Co.,Ltd.1317764818
%Amada Weld Tech Co.,Ltd.75405757-
%Amada Press System Co,Ltd.3367525556
%Amada Tool Co.,Ltd.01411110
%Amada Automation Systems Co.,Ltd.00000

Human Resource Development

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Total Cost of Education and Training to Improve Employee Skills*61,000
JPY
5 Major Domestic
Operating Companies*5
49,31246,91495,38396,21999,705
Education and Training Costs per Capita1,000 JPY5 Major Domestic
Operating Companies*5
1818242425
Total Hours of Education and Training to Improve Employee SkillsHours5 Major Domestic
Operating Companies*5
-85,114151,084192,266165,628
Education and Training Hours per CapitaHours5 Major Domestic
Operating Companies*5
-33.437.647.741.7
[by rank]New employeesHours5 Major Domestic
Operating Companies*5
--71,115143,22386,451
Juniors and Mid-level employeesHours5 Major Domestic
Operating Companies*5
--1,37822,54831,301
ManagersHours5 Major Domestic
Operating Companies*5
--2,6462,5693,997
[by job type]Technical staff
(including DX, IT, engineers)
Hours5 Major Domestic
Operating Companies*5
--12,57747,76155,775
Global staffHours5 Major Domestic
Operating Companies*5
--4,0814,0275,239
Diverse human ressources
(Women, LGBT, pre-retirees)
Hours5 Major Domestic
Operating Companies*5
--1,002242335

Work-Life Balance

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Average Overtime Hous per Employee per Month*6Hours
/Month
Amada (Non-consolidated)*11.48.3141313.5
Paid Leave Acquisition Rate%5 Major Domestic
Operating Companies*2
52.557.568.474.377.1
Childcare Leave Utilization Rate*7Male%5 Major Domestic
Operating Companies*2
22.5
(Non-consolidated,
only statutory leave)
33.060.968.282.5
Female%5 Major Domestic
Operating Companies*2
100
(Non-consolidated,
only statutory leave)
100.0100.0100100
Total%5 Major Domestic
Operating Companies*2
27.2
(Non-consolidated,
only statutory leave)
36.865.771.386.7
Return to Work Ratio after Childcare LeaveMale%5 Major Domestic
Operating Companies*2
100
(Non-consolidated)
100100100100
Female%5 Major Domestic
Operating Companies*2
100
(Non-consolidated)
100100100100
Total%5 Major Domestic
Operating Companies*2
100
(Non-consolidated)
100100100100
Number of Employees Taking Nursing Care Leave*7TotalAmada (Non-consolidated)*11
(only statutory leave)
1.0337
Number of Employees Using Short-time Work Hour System for Childcare or Nursing CareAmada (Non-consolidated)*12019202830

Labor Management

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Frequency Rate of Lost-Time Injuries%Amada (Non-consolidated)*10.570.550.891.380.65
Number of Fatal AccidentsConsolidated00000
Number of Employees Received Training on Safety and Health5 Major Domestic
Operating Companies*2
--1,3122,3721,618
Number of Employees Received Training Aimed at Safety5 Major Domestic
Operating Companies*2
--9182,2341,480

Wellness Management

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Health Checkup Participation Rate%5 Major Domestic
Operating Companies*2
100100100.0100100
Stress Check Participation Rate%5 Major Domestic
Operating Companies*2
92.592.791.688.689.9

Social Contribution Activities

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Social Contribution ExpensesTotal1,000 JPY5 Major Domestic
Operating Companies*2
67,54783,103101,938105,476115,547
Donation
Amount Included
1,000 JPY5 Major Domestic
Operating Companies*2
7801,7082,4421,6001,650

Quality Management

Data CoverageFY2020FY2021FY2022FY2023FY2024
Status of QMS (ISO9001) Certified at Manufacturing Sitesin Japan1111111110
Overseas1414141415
Notes
  1. *1Refers to Amada Co., Ltd.
    Execption: Figures for FY2019 shows the total of Amada Holdings Co., Ltd. (holding company) and Amada Co., Ltd. (operating company) of the time.
  2. *2The major companies in Japan refer to the following five entities: Amada Co., Ltd., Amada Machinery Co., Ltd., Amada Weld Tech Co., Ltd. (merged with Amada and has been dissolved on April 1, 2024), Amada Press System Co., Ltd., and Amada Tool Co., Ltd.
  3. *3Excluding Amada Tool Co., Ltd. until the fiscal year ending FY2021.
  4. *4Including special subsidiary companies, domestic group companies that meet the group application system criteria are eligible.
  5. *5Up until the fiscal year ending FY2021., only the Amada(Non-consolidated) was covered. From the fiscal year ending FY2022 onwards, the 5 Major Domestic Operating Companies are included.
  6. *6In order to enhance cost transparency for stakeholders, we disclose only the external training expenses as part of our education and training costs.
  7. *7Include our own leave system (parental and nursing care).

ESG Data (Social)

Governance

General Information

UnitFY2020FY2021FY2022FY2023FY2024
Number of DirectorsInternalMale55555
Female00000
Total55555
OutsideMale33333
Female00111
Total33444
Total88999
Ratio of Outside Directors%37.537.544.444.444.4
Ratio of Female Directors%0.00.011.111.111.1
Average Age of Directors67.86865.865.266.1
Board ChairmanPresidentPresidentChairmanChairmanChairman
Number of Board Meetings*17881012
Average Attendance Rate of Board Meetings%100.098.098.698.9100.0
Director's Term of Officeyear11111
Number of AuditorsInternalMale22222
Female00000
Total22222
OutsideMale22222
Female00000
Total22222
Total44444
Ratio of Outside Auditors%50.050.050.050.050.0
Average Age of Auditors69.570.571.871.367.5
Number of Audit & Supervisory Board Meetings8991112
Average Attendance Rate of Audit & Supervisory Board Meetings%97.0100.0100.0100.0100.0
Auditor's Term of Officeyear44444
Number of Nomination Committee MembersInternal11111
Outside33333
Total44444
Number of Nomination Committee Meetings23144
Average Attendance Rate of Nomination Committee Meetings%100100.0100.093.8100.0
Chairman of Nomination Committee MeetingsExternal DirectorExternal DirectorExternal DirectorExternal DirectorExternal Director
Number of Remuneration Committee membersInternal11111
Outside33333
Total44444
Number of Remuneration Committee Meetings21245
Average Attendance Rate of Remuneration Committee Meetings%100100.0100.093.8100.0
Chairman of Remuneration Committee MeetingsExternal DirectorExternal DirectorExternal DirectorExternal DirectorExternal Director
Number of Executive Officers1512141414

Executive Compensation

UnitFY2020FY2021FY2022FY2023FY2024
Remuneration of Directors
(excl. Outside Directors)
Total Base SalaryMillion JPY168163159182186
Performance-linked CompensationMillion JPY182200200220181
Retirement BenefitsMillion JPY-----
TotalMillion JPY350363359402390
Persons56755
Remuneration of Auditors
(excl. Outside Members)
Total Base SalaryMillion JPY3129282829
Performance-linked CompensationMillion JPY-----
Retirement BenefitsMillion JPY-----
TotalMillion JPY3129282829
Persons22222
Outside Directors and AuditorsTotal Base SalaryMillion JPY3636455057
Performance-linked CompensationMillion JPY-----
Retirement BenefitsMillion JPY-----
TotalMillion JPY3636455057
Persons55677

Compliance

UnitData CoverageFY2020FY2021FY2022FY2023FY2024
Total Number of Reports to the Internal HotlinesConsolidated2627263742
Total Corruption-related FinesJPYConsolidated00000
Total Amount of Political ContributionsJPYConsolidated00000

Tax Payments by Region

UnitFY2020FY2021FY2022FY2023FY2024
JapanMillion JPY4,7388309,82613,2797,945
North AmericaMillion JPY3332,1542,9774,9043,815
EuropeMillion JPY6536941,2582,0742,852
Other AsiaMillion JPY9419181,5741,3281,625
ConsolidatedMillion JPY6,6664,59815,63721,58516,237

Directors and Auditors

Directors (As of June 26, 2025)

NameGenderAgeTenure
Years
ManagementIndependentCurrent PositionAttendance Rate of Board/Audit & Supervisory Board Meetings*2Concurrent Positions in CommitteesAttendance Rate of CommitteesShares Held
1,000
shares
NominationCompensationNominationCompensation
Tsutomu IsobeMale6418Representative Director, Chairman100.0MemberMember100.0100.061
Takaaki YamanashiMale615Representative Director, President100.021
Masahiko TadokoroMale633Director, Senior Executive Officer100.08
Koji YamamotoMale643Director, Senior Executive Officer100.017
Kazuhiko MiwaMale627Director, Executive Officer100.020
Masakazu AokiMale710External Director-MemberMember--0
Harumi KobeFemale633External Director100.0MemberMember--0
Hiroyuki SasaMale692External Director100.0ChairmanMember100.0100.00
Toshitake ChinoMale7811External Director100.0MemberChairman100.0100.00

Auditors (As of June 26, 2025)

NameGenderAgeTenure
Years
ManagementIndependentCurrent PositionAttendance Rate of Board Meetings*2Attendance Rate of Audit & Supervisory Board Meetings*2Concurrent Positions in CommitteesAttendance Rate of CommitteesShares Held
1,000
shares
NominationCompensationNominationCompensation
Kotaro ShibataMale725Auditor100.0100.020
Takashi FujimotoMale682Auditor100.0100.01
Seiji NishiuraMale728External Auditor100.0100.00
Akiko MochizukiFemale581External Auditor90.0100.00
Note
  1. *1Written resultions are not included.
  2. *2Attendance rate in FY2024

ESG Data (Governance)