ESG Data

Environment

Environmental Accounting

Environmental Conservation Costs (investment amount)

UnitData coverageFY2019FY2020FY2021FY2022FY2023
Costs in Business SitesMillion JPYAMADA Group (Domestic)*1111,7292,958445
(Breakdown①) Antipollution CostMillion JPYAMADA Group (Domestic)*100000
(Breakdown②) Global Environmental Conservation CostMillion JPYAMADA Group (Domestic)*1111,7292,958445
(Breakdown③) Resource Circulation CostMillion JPYAMADA Group (Domestic)*100000
Upstream / Downstream CostMillion JPYAMADA Group (Domestic)*100000
Management Activities CostMillion JPYAMADA Group (Domestic)*100300
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)*1111,7322,958445

Environmental Conservation Costs (Expense)

UnitData coverageFY2019FY2020FY2021FY2022FY2023
Costs in Business SitesMillion JPYAMADA Group (Domestic)*1173153214323225
(Breakdown①) Antipollution CostMillion JPYAMADA Group (Domestic)*13432324629
(Breakdown②) Global Environmental Conservation CostMillion JPYAMADA Group (Domestic)*135364611081
(Breakdown③) Resource Circulation CostMillion JPYAMADA Group (Domestic)*110486136167115
Upstream / Downstream CostMillion JPYAMADA Group (Domestic)*100001
Management Activities CostMillion JPYAMADA Group (Domestic)*13747528767
Research and Development Cost*2Million JPYAMADA Group (Domestic)*17824972,5446,9262,689
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)*19936962,8107,3362,982

Effects of Environmental Conservation

UnitData coverageFY2019FY2020FY2021FY2022FY2023
Reduction of CO₂ Emission at Business Sitest-CO₂AMADA Group (Domestic)*17081,0449691,2271,132
Reduction of Waste DisposaltAMADA Group (Domestic)*1193253108112
Economic EffectsMillion JPYAMADA Group (Domestic)*1272494194154

Environmental Contribution

Amada Eco Products*3

UnitData coverageFY2019FY2020FY2021FY2022FY2023
Unit SalesUnitConsolidated3,1002,4003,2003,5003,900
Amada Eco-Products Unit Ratio%Consolidated4651566163
Sales AmountMillion JPYConsolidated108,60886,373119,533143,591162,551
Amada Eco-Products Sales Ratio%Consolidated7480848787

Environmental Data

Energy

InputUnitData coverageFY2019FY2020FY2021FY2022FY2023
Non-renewable energy1,000 kWhAMADA Group (Domestic)*167,50259,42366,21600
Renewable energy (purchased)1,000 kWhAMADA Group (Domestic)*100067,00464,609
Renewable energy (self-generated)1,000 kWhAMADA Group (Domestic)*1531612605614786
City Gas1,000 ㎥AMADA Group (Domestic)*11,190904796832902
LPGtAMADA Group (Domestic)*1204161213220199
Heavy OilAMADA Group (Domestic)*12826272129
KeroseneAMADA Group (Domestic)*1675566439591515
GasolineAMADA Group (Domestic)*169635
Diesel OilAMADA Group (Domestic)*110711109
Non-renewable energy1,000 kWhOverseas Subsidiaries Consolidated*437,11235,72834,83733,80135,655
Renewable energy (purchased)1,000 kWhOverseas Subsidiaries Consolidated*43,1193,8488,9974,0245,601
Renewable energy (self-generated)1,000 kWhOverseas Subsidiaries Consolidated*4222226136218143
Natural Gas1,000 ㎥Overseas Subsidiaries Consolidated*41,4531,4641,2711,3581,357
LPGtOverseas Subsidiaries Consolidated*41931091113922
Heavy OilOverseas Subsidiaries Consolidated*4711900
KeroseneOverseas Subsidiaries Consolidated*400000
GasolineOverseas Subsidiaries Consolidated*4781655500
Diesel OilOverseas Subsidiaries Consolidated*41671351684730
Biomass1,000 kWhOverseas Subsidiaries Consolidated*49189419871,0801,430
Hot WaterGcalOverseas Subsidiaries Consolidated*4190206229235234
Total Energy ConsumptionGWhConsolidated156142151144142

Water

InputUnitData coverageFY2019FY2020FY2021FY2022FY2023
City Water1,000 ㎥AMADA Group (Domestic)*14845424446
Groundwater1,000 ㎥AMADA Group (Domestic)*121820517414967
Total Water Withdrawal1,000 ㎥AMADA Group (Domestic)*1266250215193113
Total Water Withdrawal1,000 ㎥Overseas Subsidiaries Consolidated*4162120142133135

Resources

InputUnitData coverageFY2019FY2020FY2021FY2022FY2023
IrontAMADA Group (Domestic)*131,10617,57928,51138,96634,568
Non-ferrous MetaltAMADA Group (Domestic)*1111142
Oil*5AMADA Group (Domestic)*1240125163164193

Chemical Substances (Subject to the PRTR law*7)

InputUnitData coverageFY2019FY2020FY2021FY2022FY2023
Painting MaterialtAMADA Group (Domestic)*1621940234

GHG CO₂ Emissions

OutputUnitData coverageFY2019FY2020FY2021FY2022FY2023
GHG*7t-CO₂AMADA Group (Domestic)*135,62029,85231,6753,8923,620
Scope1t-CO₂AMADA Group (Domestic)*14,7933,6974,0013,8923,620
Scope2t-CO₂AMADA Group (Domestic)*130,82826,15527,67400
GHG*7t-CO₂Overseas Subsidiaries Consolidated*418,57715,76614,91712,98612,150
Scope1t-CO₂Overseas Subsidiaries Consolidated*45,0514,6334,0683,3383,130
Scope2t-CO₂Overseas Subsidiaries Consolidated*413,52611,13310,8499,6489,021
GHG*7t-CO₂Consolidated54,19745,61846,59216,87815,770
Scope1+2 (Intensity)t-CO₂/Revenue billion yenConsolidated169.3182.1149.046.239.1
Scope1+2 (Energy Intensity)*8t-CO₂/GWhConsolidated34632230911831
Scope3t-CO₂Consolidated1,961,6441,323,1981,942,0352,184,8062,232,560
Category 1:
Purchased Products and Services
t-CO₂Consolidated1,376,126903,2071,472,4661,690,3321,770,921
Category 2: Capital Goodst-CO₂Consolidated54,32161,62460,25289,20362,085
Category 3: Fuel and Energy-related
Activities not Included in Scope 1 or 2
t-CO₂Consolidated8,9158,1638,7028,6908,944
Category 4:
Transportation and Delivery (upstream)
t-CO₂Consolidated6,6536,1077,9238,6299,442
Category 5: Waste from Businesst-CO₂Consolidated13,03110,84513,72713,84214,634
Category 6: Business Tripst-CO₂Consolidated14,1498,0258,86310,13410,588
Category 7: Employee Commutingt-CO₂Consolidated4,3594,0904,0304,0974,102
Category 8: Lease Assets (upstream)t-CO₂Consolidated7,8096,3388,9838,0648,313
Category 9:
Transportation and Delivery (downstream)
t-CO₂Consolidated-----
Category 10: Processing of Sold Productst-CO₂Consolidated-----
Category 11: Use of Sold Productst-CO₂Consolidated467,443300,659346,291345,141337,570
Category 12: Disposal of Sold Productst-CO₂Consolidated1,6541,2861,3481,4501,424
Category 13: Lease Assets (downstream)t-CO₂Consolidated7,18312,8559,4515,2244,538
Category 14: Franchiset-CO₂Consolidated-----
Category 15: Investmentt-CO₂Consolidated-----

Water

OutputUnitData coverageFY2019FY2020FY2021FY2022FY2023
Discharge1,000 ㎥AMADA Group (Domestic)*196741039288
Discharge1,000 ㎥Overseas Subsidiaries Consolidated*4-62929398

Waste

OutputUnitData coverageFY2019FY2020FY2021FY2022FY2023
Total Emissions of WastetAMADA Group (Domestic)*13,5803,0044,2034,3364,293
Amount of Waste RecycledtAMADA Group (Domestic)*13,3212,9194,1024,2364,179
Amount of Waste IncinerationtAMADA Group (Domestic)*123169737993
Amount of Final DisposaltAMADA Group (Domestic)*12917282122
Zero Emission Rate%AMADA Group (Domestic)*10.810.560.660.490.50
Total Emissions of Waste (Landfill Disposal Rate)tMajor overseas Production Sites*92,5161,9672,5172,3892,754
Amount of Waste RecycledtMajor overseas Production Sites*9-1,2561,4601,7322,206
Amount of Waste Incineration, OtherstMajor overseas Production Sites*9-29140189100
Amount of Final DisposaltMajor overseas Production Sites*9-421656568448
Zero Emission Rate (Landfill Disposal Rate)%Major overseas Production Sites*9-2126.0623.7816.28

Chemical Substances

OutputUnitData coverageFY2019FY2020FY2021FY2022FY2023
Chemical Substances (Subject to the PRTR law*6)*10tAMADA Group (Domestic)*159395677126
NOxtAMADA Group (Domestic)*13.92.73.64.50.8
SOxtAMADA Group (Domestic)*100000

Environmental Management System

UnitData coverageFY2019FY2020FY2021FY2022FY2023
ISO 14001 Certified Sites*11SitesDomestic810101010
ISO 14001 Certified Sites*11SitesOverseas65555
Environmental FinesMillion JPYAMADA Group (Domestic)*100000
Accidents / Pollution that May Cause Environmental ProblemsAMADA Group (Domestic)*100000
Environment-related ComplaintsAMADA Group (Domestic)*100000
Data coverageFY2019FY2020FY2021FY2022FY2023
Third-Party Assurance*12AMADA Group (Domestic)*1obtainedobtainedobtainedobtainedobtained
Notes

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

  1. *1Coverage of the domestic consolidated companies: 17 companies for FY2019, 13 companies for FY2020, 13 companies for FY2021, 14 companies for FY2022, and 14 companies for FY2023.
  2. *2Calculated by adding up personnel expenses for R&D from FY2021.
  3. *3At Amada, we conduct product assessments on “energy saving,” “resource saving,” “recycling,” “material usage restrictions,” “environmental considerations during use,” “packaging rationalization,” 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.
    For details, click here: https://www.amada.co.jp/en/sustainability/environment/eco_products/
    Note that the number of Eco-Products and the sales ratio do not include Genefab products.
  4. *4Coverage of the overseas consolidated companies (including their subsidiaries): 66 companies for FY2019, 66 companies for FY2020, 67 companies for FY2021, 66 companies for FY2022, 66 companies for FY2023.
  5. *5Lubricants, cutting oils, grinding oils, anti-corrosion oils, hydraulic oils, etc.
  6. *6PRTR Law: Law that aims to promote reporting and management of specific chemical substances
  7. *7Emission factor for the relevant years announced by the Ministry of the Environment are applied.
  8. *8CO₂ emissions of the Amada Group (Domestic + Overseas) ÷ Total Energy Consumption.
  9. *9The main seven overseas manufacturing sites of the Amada Group (3 in the United States, 2 in France, 1 in Austria, and 1 in China).
  10. *10The target substances have been expanded from FY2023. Calculation methods are partially revised.
  11. *11Details on ISO14001 certified sites are on the Amada website (https://www.amada.co.jp/en/sustainability/environment/management/)
  12. *12The third-party assurance certification is posted on the Amada website (https://www.amada.co.jp/pdf/en/sustainability/index/assurance.pdf)

(Calculation Standards for Environmental Data FY2023)

Energy

UnitCalculation Standards
Energy (GHG)1,000 kWhEnergy = (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 CoverageFY2019FY2020FY2021FY2022FY2023
Number of EmployeesConsolidated9,5318,9068,7748,9589,005
MaleAmada (Non-consolidated)*12,4292,4012,2992,2812,348
FemaleAmada (Non-consolidated)*1254275255269301
TotalAmada (Non-consolidated)*12,6832,6762,5542,5502,649
Number of Non-Regular EmployeesMaleAmada (Non-consolidated)*1154784675137
FemaleAmada (Non-consolidated)*17578646766
TotalAmada (Non-consolidated)*1229156110142203
Average Annual Employee SalaryMale1,000 JPYAmada (Non-consolidated)*16,9956,6056,5476,8867,177
Female1,000 JPYAmada (Non-consolidated)*14,3854,8164,5834,8765,233
Total1,000 JPYAmada (Non-consolidated)*16,7486,4656,3506,6756,967

Diversity

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Female Ratio to Total Regular Employees%5 Major Domestic
Operating Companies*2
7.58.18.28.99.4
Amada (Non-consolidated)*17.37.87.88.49.6
Number of ManagersMale5 Major Domestic
Operating Companies*3
718714646660620
Female%5 Major Domestic
Operating Companies*3
8991515
Ratio of Employees with DisabilitiesDomestic Consolidated Subsidiaries*42.212.342.42.612.72
Average Age of EmployeesMaleAmada (Non-consolidated)*144.443.943.844.044.3
FemaleAmada (Non-consolidated)*138.137.938.238.438.6
TotalAmada (Non-consolidated)*143.843.243.243.443.7
Foreign National Employees in Japan%Amada (Non-consolidated)*12116151517
Number of Employees using Re-employment Systemat Retirement AgeAmada (Non-consolidated)*1134583866131

Talent Attraction and Retention

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Number of New Graduates Hired
(Graduates with Degrees)
Male5 Major Domestic
Operating Companies*2
5535405731
Female5 Major Domestic
Operating Companies*2
229102715
Total5 Major Domestic
Operating Companies*2
7744508446
Ratio of Female New Graduates Hired%5 Major Domestic
Operating Companies*2
28.620.520.432.132.6
Number of New Graduates Hired
(Graduates with Degrees)
MaleAmada (Non-consolidated)*14423223717
FemaleAmada (Non-consolidated)*12185189
TotalAmada (Non-consolidated)*16531275526
Rate of Employees Leaving within 3 Years%Amada (Non-consolidated)*13.018.011.53.39.7
Employee Turnover Rate%Amada (Non-consolidated)*12.22.32.72.92.6
Average Length of EmploymentMaleYearsAmada (Non-consolidated)*119.118.518.418.518.9
FemaleYearsAmada (Non-consolidated)*19.19.210.010.110.2
ToalYearsAmada (Non-consolidated)*118.118.717.617.617.9

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

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Ratio of Mid-career Recruitment%Amada Co.,Ltd.436445134
%Amada Machinery Co.,Ltd.7513177648
%Amada Weld Tech Co.,Ltd.4275405757
%Amada Press System Co,Ltd.3133675255
%Amada Tool Co.,Ltd.670141111
%Amada Automation Systems Co.,Ltd.380000

Human Resource Development

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Total Cost of Education and Training to Improve Employee Skills*61,000
JPY
5 Major Domestic
Operating Companies*5
76,88749,31246,91495,38396,219
Education and Training Costs per Capita1,000 JPY5 Major Domestic
Operating Companies*5
2918182424
Total Hours of Education and Training to Improve Employee SkillsHours5 Major Domestic
Operating Companies*5
--85,114151,084192,266
[by rank]New employeesHours5 Major Domestic
Operating Companies*5
---71,115143,223
Juniors and Mid-level employeesHours5 Major Domestic
Operating Companies*5
---1,37822,548
ManagersHours5 Major Domestic
Operating Companies*5
---2,6462,569
[by job type]Technical staff
(including DX, IT, engineers)
Hours5 Major Domestic
Operating Companies*5
---12,57747,761
Global staffHours5 Major Domestic
Operating Companies*5
---4,0814,027
Diverse human ressources
(Women, LGBT, pre-retirees)
Hours5 Major Domestic
Operating Companies*5
---1,002242
Education and Training Hours per CapitaHours5 Major Domestic
Operating Companies*5
--33.437.647.7

Work-Life Balance

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Average Overtime Hous per Employee per Month*6Hours
/Month
Amada (Non-consolidated)*113.11.48.31413
Paid Leave Acquisition Rate%5 Major Domestic
Operating Companies*2
59.752.557.568.474.3
Childcare Leave Utilization Rate*7Male%5 Major Domestic
Operating Companies*2
14.7
(Non-consolidated,
only statutory leave)
22.5
(Non-consolidated,
only statutory leave)
33.060.968.2
Female%5 Major Domestic
Operating Companies*2
100
(Non-consolidated,
only statutory leave)
100
(Non-consolidated,
only statutory leave)
100.0100.0100
Total%5 Major Domestic
Operating Companies*2
30.1
(Non-consolidated,
only statutory leave)
27.2
(Non-consolidated,
only statutory leave)
36.865.771.3
Return to Work Ratio after Childcare LeaveMale%5 Major Domestic
Operating Companies*2
100
(Non-consolidated)
100
(Non-consolidated)
100100100
Female%5 Major Domestic
Operating Companies*2
100
(Non-consolidated)
100
(Non-consolidated)
100100100
Total%5 Major Domestic
Operating Companies*2
100
(Non-consolidated)
100
(Non-consolidated)
100100100
Number of Employees Taking Nursing Care Leave*7TotalAmada (Non-consolidated)*11
(only statutory leave)
1
(only statutory leave)
1.033
Number of Employees Using Short-time Work Hour System for Childcare or Nursing CareAmada (Non-consolidated)*1620192028

Labor Management

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Number of Workplace AccidentsAmada (Non-consolidated)*1129131219
Frequency Rate of Lost-Time Injuries%Amada (Non-consolidated)*11.170.570.550.891.38
Number of Fatal AccidentsConsolidated00000
Number of Employees Received Training on Safety and Health5 Major Domestic
Operating Companies*2
---1,3122,372
Number of Employees Received Training Aimed at Safety5 Major Domestic
Operating Companies*2
---9182,234

Wellness Management

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Health Checkup Participation Rate%5 Major Domestic
Operating Companies*2
100100100100.0100
Stress Check Participation Rate%5 Major Domestic
Operating Companies*2
91.292.592.791.688.6

Social Contribution Activities

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Social Contribution ExpensesTotal1,000 JPY5 Major Domestic
Operating Companies*2
111,51067,54783,103101,938105,476
Donation
Amount Included
1,000 JPY5 Major Domestic
Operating Companies*2
5,7117801,7082,4421,600
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 term "5 major domestic operating companies" refers to: Amada Co., Ltd., Amada Machinery Co., Ltd., Amada Weld Tech Co., Ltd, (merged with Amada Co., Ltd. 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

UnitFY2019FY2020FY2021FY2022FY2023
Number of DirectorsInternalMale55555
Female00000
Total55555
OutsideMale33333
Female00011
Total33344
Total88899
Ratio of Outside Directors%37.537.537.544.444.4
Ratio of Female Directors%0.00.00.011.111.1
Average Age of Directors65.167.86865.865.2
Board ChairmanPresidentPresidentPresidentChairmanChairman
Number of Board Meetings*1678810
Average Attendance Rate of Board Meetings%100.0100.098.098.698.9
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 Auditors67.869.570.571.871.3
Number of Audit & Supervisory Board Meetings689911
Average Attendance Rate of Audit & Supervisory Board Meetings%100.097.0100.0100.0100.0
Auditor's Term of Officeyear44444
Number of Nomination Committee MembersInternal-1111
Outside-3333
Total-4444
Number of Nomination Committee Meetings-2314
Average Attendance Rate of Nomination Committee Meetings%-100100.0100.093.8
Chairman of Nomination Committee Meetings-External DirectorExternal DirectorExternal DirectorExternal Director
Number of Remuneration Committee membersInternal-1111
Outside-3333
Total-4444
Number of Remuneration Committee Meetings-2124
Average Attendance Rate of Remuneration Committee Meetings%-100100.0100.093.8
Chairman of Remuneration Committee Meetings-External DirectorExternal DirectorExternal DirectorExternal Director
Number of Executive Officers1215121414

Executive Compensation

UnitFY2019FY2020FY2021FY2022FY2023
Remuneration of Directors
(excl. Outside Directors)
Total Base SalaryMillion JPY170168163159182
Performance-linked CompensationMillion JPY215182200200220
Retirement BenefitsMillion JPY-----
TotalMillion JPY385350363359402
Persons55675
Remuneration of Auditors
(excl. Outside Members)
Total Base SalaryMillion JPY2431292828
Performance-linked CompensationMillion JPY-----
Retirement BenefitsMillion JPY-----
TotalMillion JPY2431292828
Persons22222
Outside Directors and AuditorsTotal Base SalaryMillion JPY3536364550
Performance-linked CompensationMillion JPY-----
Retirement BenefitsMillion JPY-----
TotalMillion JPY3536364550
Persons55567

Compliance

UnitData CoverageFY2019FY2020FY2021FY2022FY2023
Total Number of Reports to the Internal HotlinesConsolidated4326272637
Total Corruption-related FinesJPYConsolidated00000
Total Amount of Political ContributionsJPYConsolidated00000

Tax Payments by Region

UnitFY2019FY2020FY2021FY2022FY2023
JapanMillion JPY12,4384,7388309,82613,279
North AmericaMillion JPY1,2643332,1542,9774,904
EuropeMillion JPY1,2456536941,2582,074
Other AsiaMillion JPY1,1069419181,5741,328
ConsolidatedMillion JPY16,0566,6664,59815,63721,585

Quality Management

Data CoverageFY2019FY2020FY2021FY2022FY2023
Status of QMS (ISO9001) Certified at Manufacturing Sitesin Japan1111111111
Overseas1414141414

Directors and Auditors

Directors (As of June 30, 2024)

NameGenderAgeTenure
Years
ManagementIndependentCurrent PositionAttendance Rate of Board/Audit & Supervisory Board Meetings*2Concurrent Positions in CommitteesAttendance Rate of CommitteesShares Held
1,000
shares
NominationCompensationNominationCompensation
Tsutomu IsobeMale6317Representative Director, Chairman90.0MemberMember100.075.061
Takaaki YamanashiMale604Representative Director, President100.021
Masahiko TadokoroMale622Director, Senior Executive Officer100.08
Koji YamamotoMale632Director, Senior Executive Officer100.017
Kazuhiko MiwaMale616Director, Executive Officer100.018
Hiroyuki SasaMale681Outside Director100.0ChairmanMember100.0100.00
Toshitake ChinoMale7710Outside Director100.0MemberChairman100.0100.00
Hidekazu MiyoshiMale739Outside Director100.0MemberMember100.0100.09
Harumi KobeFemale622Outside Director100.00

Auditors (As of June 30, 2024)

NameGenderAgeTenure
Years
ManagementIndependentCurrent PositionAttendance Rate of Board/Audit & Supervisory Board Meetings*2Concurrent Positions in CommitteesAttendance Rate of CommitteesShares Held
1,000
shares
NominationCompensationNominationCompensation
Kotaro ShibataMale714Auditor100.020
Takashi FujimotoMale671Auditor100.01
Seiji NishiuraMale717Outside Auditor100.00
Akiko MochizukiFemale57Newly AppointedOutside Auditor-0
Note
  1. *1Written resultions are not included.
  2. *2Attendance rate in FY2023

ESG Data (Governance)