ESG Data

Environment

Environmental Accounting

Environmental Conservation Costs (investment amount)

IndicatorUnitData coverageFY2021FY2022FY2023FY2024FY2025
Costs in Business SitesMillion JPYAMADA Group (Domestic)*11,7292,958445165103
《breakdown》 Antipollution CostMillion JPYAMADA Group (Domestic)*100000
《breakdown》 Global Environmental Conservation CostMillion JPYAMADA Group (Domestic)*11,7292,958445165103
《breakdown》 Resource Circulation CostMillion JPYAMADA Group (Domestic)*100000
Upstream / Downstream CostMillion JPYAMADA Group (Domestic)*100000
Management Activities CostMillion JPYAMADA Group (Domestic)*130000
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 Cost and OthersMillion JPYAMADA Group (Domestic)*100000
Total Environmental Conservation Costs (Investment Amount)Million JPYAMADA Group (Domestic)*11,7322,958445165103

Environmental Conservation Costs (Expense)

IndicatorUnitData coverageFY2021FY2022FY2023FY2024FY2025
Costs in Business SitesMillion JPYAMADA Group (Domestic)*1214323225234211
《breakdown》 Antipollution CostMillion JPYAMADA Group (Domestic)*13246292834
《breakdown》 Global Environmental Conservation CostMillion JPYAMADA Group (Domestic)*146110818869
《breakdown》 Resource Circulation CostMillion JPYAMADA Group (Domestic)*1136167115118108
Upstream / Downstream CostMillion JPYAMADA Group (Domestic)*100100
Management Activities CostMillion JPYAMADA Group (Domestic)*15287675957
Research and Development Cost*2Million JPYAMADA Group (Domestic)*12,5444,2812,6775,3005,714
Social Activities CostMillion JPYAMADA Group (Domestic)*100000
Environmental Damage Restoration CostMillion JPYAMADA Group (Domestic)*100000
Environmental Conservation Cost and OthersMillion JPYAMADA Group (Domestic)*100000
Total Environmental Conservation Costs (Expense)Million JPYAMADA Group (Domestic)*12,8107,3362,9705,5935,982

Effects of Environmental Conservation

IndicatorUnitData coverageFY2021FY2022FY2023FY2024FY2025
Reduction of CO₂ Emission at Business Sitest-CO₂AMADA Group (Domestic)*19691,2271,1329651,430
Reduction of Waste DisposaltAMADA Group (Domestic)*15310811212926
Economic EffectsMillion JPYAMADA Group (Domestic)*194194154118127

Environmental Contribution

Amada Eco Products*3

IndicatorUnitData coverageFY2021FY2022FY2023FY2024FY2025
Unit SalesUnitConsolidated3,2003,5003,9003,4003,200
Amada Eco-Products Unit Ratio%Consolidated5661636261
Sales AmountMillion JPYConsolidated119,533143,591162,551155,811150,866
Amada Eco-Products Sales Ratio%Consolidated8487878787

Environmental Data

Energy

Indicator (Input)UnitData coverageFY2021FY2022FY2023FY2024FY2025
Non-renewable EnergyMWhAMADA Group (Domestic)*166,2160000
Renewable Energy (purchased)MWhAMADA Group (Domestic)*1067,00464,60961,10861,641
Renewable Energy (self-generated+PPA)MWhAMADA Group (Domestic)*16056147861,0212,136
City Gas1,000 ㎥AMADA Group (Domestic)*1796832902730716
LPGtAMADA Group (Domestic)*1213220199200197
Heavy OilAMADA Group (Domestic)*12721293033
KeroseneAMADA Group (Domestic)*1591515424446476
GasolineAMADA Group (Domestic)*163544
Diesel OilAMADA Group (Domestic)*11110976
Non-renewable EnergyMWhOverseas Subsidiaries Consolidated*434,83733,80135,65533,11932,868
Renewable Energy (purchased)MWhOverseas Subsidiaries Consolidated*48,9974,0245,6017,1216,291
Renewable Energy (self-generated)MWhOverseas Subsidiaries Consolidated*4136218143253358
Natural Gas1,000 ㎥Overseas Subsidiaries Consolidated*41,2711,3581,3571,3351,036
LPGtOverseas Subsidiaries Consolidated*411139222714
Heavy OilOverseas Subsidiaries Consolidated*490000
KeroseneOverseas Subsidiaries Consolidated*400000
GasolineOverseas Subsidiaries Consolidated*4550000
Diesel OilOverseas Subsidiaries Consolidated*41684730123
BiomassMWhOverseas Subsidiaries Consolidated*49871,0801,4301,1621,202
Hot WaterGcalOverseas Subsidiaries Consolidated*4229235234259240
Total Energy ConsumptionGWhConsolidated151144142136133
The ratio of renewable electricity consumption%Consolidated8.868.066.667.768.2

Water

Indicator (Input)UnitData coverageFY2021FY2022FY2023FY2024FY2025
City Water1,000 ㎥AMADA Group (Domestic)*14244464338
Groundwater1,000 ㎥AMADA Group (Domestic)*1174149677571
Total Water Withdrawal1,000 ㎥AMADA Group (Domestic)*1215193113117110
Total Water Withdrawal1,000 ㎥Overseas Subsidiaries Consolidated*4142133135127132

GHG CO₂ Emissions

Indicator (Output)UnitData coverageFY2021FY2022FY2023FY2024FY2025
Scope 1+2*5t-CO₂AMADA Group (Domestic)*131,6753,8923,6203,3233,362
《breakdown》 Scope 1t-CO₂AMADA Group (Domestic)*14,0013,8923,6203,3233,362
《breakdown》 Market-based Scope 2t-CO₂AMADA Group (Domestic)*127,6740000
for reference: Location-basedt-CO₂AMADA Group (Domestic)*130,00529,54928,29925,84926,074
Scope 1+2*5t-CO₂Overseas Subsidiaries Consolidated*414,91712,98612,15011,05510,923
《breakdown》 Scope 1t-CO₂Overseas Subsidiaries Consolidated*44,0683,3383,1303,0133,010
《breakdown》 Market-based Scope 2t-CO₂Overseas Subsidiaries Consolidated*410,8499,6489,0218,0427,913
for reference: Location-basedt-CO₂Overseas Subsidiaries Consolidated*417,88714,65012,59712,07611,742
Scope 1+2*5t-CO₂Consolidated46,59216,87815,77014,37814,284
《breakdown》 Scope 1t-CO₂Consolidated8,0697,2306,7496,3366,371
《breakdown》 Market-based Scope 2t-CO₂Consolidated38,5239,6489,0218,0427,913
for reference: Location-basedt-CO₂Consolidated47,89244,19940,89637,92537,816
Scope 1+2 Intensityt-CO₂/Revenue billion yenConsolidated149.046.239.136.232.7
Scope 1+2 Energy Intensity*6t-CO₂/GWhConsolidated309118111106107
Scope3t-CO₂Consolidated1,942,0352,184,8062,232,5601,915,6881,881,988
Category 1:
Purchased Products and Services
t-CO₂Consolidated1,472,4661,690,3321,770,9211,570,7581,561,657
Category 2: Capital Goodst-CO₂Consolidated60,25289,20362,08534,76534,527
Category 3: Fuel and Energy-related
Activities not Included in Scope 1 or 2
t-CO₂Consolidated8,7028,6908,9448,5239,371
Category 4:
Transportation and Delivery (upstream)
t-CO₂Consolidated7,9238,6299,4428,92111,842
Category 5: Waste from Businesst-CO₂Consolidated13,72713,84214,63412,39911,557
Category 6: Business Tripst-CO₂Consolidated8,86310,13410,58811,07610,975
Category 7: Employee Commutingt-CO₂Consolidated4,0304,0974,1024,0984,114
Category 8: Lease Assets (upstream)t-CO₂Consolidated8,9838,0648,3138,7488,686
Category 9:
Transportation and Delivery (downstream)
t-CO₂Consolidated-----
Category 10: Processing of Sold Productst-CO₂Consolidated-----
Category 11: Use of Sold Productst-CO₂Consolidated346,291345,141337,570250,449223,123
Category 12: Disposal of Sold Productst-CO₂Consolidated1,3481,4501,4241,1401,306
Category 13: Lease Assets (downstream)t-CO₂Consolidated9,4515,2244,5384,8124,831
Category 14: Franchiset-CO₂Consolidated-----
Category 15: Investmentt-CO₂Consolidated-----

Water

Indicator (Output)UnitData coverageFY2021FY2022FY2023FY2024FY2025
Discharge1,000 ㎥AMADA Group (Domestic)*11039288103103
Discharge1,000 ㎥Overseas Subsidiaries Consolidated*49293987991

Waste

Indicator (Output)UnitData coverageFY2021FY2022FY2023FY2024FY2025
Total Emissions of WastetAMADA Group (Domestic)*14,2034,3364,2933,7543,677
Amount of Waste RecycledtAMADA Group (Domestic)*14,1024,2364,1793,6513,590
Amount of Waste IncinerationtAMADA Group (Domestic)*17379938575
Amount of Waste LandfilledtAMADA Group (Domestic)*12821221812
Zero Emission Rate (Landfill Disposal Rate)%AMADA Group (Domestic)*10.660.490.500.490.33
Total Emissions of WastetMajor overseas Production Sites*72,5172,3892,7542,2612,120
Amount of Waste RecycledtMajor overseas Production Sites*71,4601,7322,2061,9051,797
Amount of Waste Incineration, OtherstMajor overseas Production Sites*740189100110112
Amount of Waste LandfilledtMajor overseas Production Sites*7656568448246211
Zero Emission Rate (Landfill Disposal Rate)%Major overseas Production Sites*726.0623.7816.2810.889.94

Chemical Substances

Indicator (Output)UnitData coverageFY2021FY2022FY2023FY2024FY2025
Chemical Substances (Subject to the PRTR law*8) Emissions*9tAMADA Group (Domestic)*1567712610189
NOxtAMADA Group (Domestic)*13.64.50.80.60.5
SOxtAMADA Group (Domestic)*100000

Environmental Management System

UnitData coverageFY2021FY2022FY2023FY2024FY2025
ISO 14001 Certified Sites*10SitesDomestic*111010101012
ISO 14001 Certified Sites*10SitesOverseas55555
Environmental FinesMillion JPYAMADA Group (Domestic)*100000
Accidents / Pollution that May Cause Environmental ProblemsAMADA Group (Domestic)*100000
Environment-related ComplaintsAMADA Group (Domestic)*100000
-Data coverageFY2021FY2022FY2023FY2024FY2025
Third-Party Assurance*12-Covered domestic consolidated companies until FY2021 (*1). Added overseas consolidated companies from FY2022 (*4).obtainedobtainedobtainedobtainedScheduled to acquire
Notes

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

  1. *1All domestic consolidated subsidiaries are included, with the exception of H&F Corporation and Via Mechanics, Ltd. The number of companies is provided on the Amada official website. (https://www.amada.co.jp/en/corporate/profile/)
  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. *4All overseas consolidated subsidiaries are included, with the exception of H&F Corporation and Via Mechanics, Ltd. The number of companies is provided on the Amada official website. (https://www.amada.co.jp/en/corporate/profile/)
  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. *11This applies to the locations of domestic consolidated subsidiaries, excluding Via Mechanics, Ltd.
  12. *12The third-party assurance report is available on the website: https://www.amada.co.jp/pdf/en/sustainability/index/assurance.pdf

(Calculation Standards for Environmental Data FY2025)

Energy

UnitCalculation Standards
Total Energy ConsumptionGWhEnergy = (Fuel, Electricity, etc) × Energy Conversion Factor
Fuel Conversion Factor: [Until FY2022] Calculated using the "Simplified Calculation Table for Energy Consumption (Crude Oil Equivalent) for FY2020" from the Agency for Natural Resources and Energy, then converted to GWh. [From FY2023] 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 (Scope 1+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 February 25, 2026.
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 (Scope 1+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 latest values from IEA Emission Factors 2025 (issued in September 2025)
Fuel: In principle, apply the "List of Calculation Methods and Emission Factors for the Calculation, Reporting, and Disclosure System" (updated December 12, 2023; partially revised January 16, 2024). If the regional emission factors for the site are known, they are 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 Amount × Upstream Emission Factor + Purchased Electricity Amount × Upstream Emission Factor
Category 4t-CO₂Transportation and Distribution (Upstream): Company Transport Amount (ton-kilometers) × Emission Factor (calculated based on sales ratio for overseas)
Category 5t-CO₂Waste from Business Operations: Waste Amount × Emission Factor
Category 6t-CO₂Business Travel: Travel Expenses × Emission Factor (calculated based on the number of people for overseas)
Category 7t-CO₂Employee Commute: 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 Intensity Data Book Based on the Input-Output Table (3EID) 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 3.6)
  • C3 (Fuel): LCI Database IDEA version 3.5.1
  • 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: List of Calculation Methods and Emission Factors in the System for Calculation, Reporting, and Public Disclosure by Ministry of the Environment
  • C11: List of Emission Factors by Electric Power Utility (Announced on February 25, 2026.) for sales in Japan. Latest values from IEA Emission Factors 2025 (issued in September 2025) for sales outside Japan.
  • 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 February 25, 2026.)
  • 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 CoverageFY2021FY2022FY2023FY2024FY2025
Number of EmployeesTotalConsolidated8,7748,9589,0058,9979,872
TotalAmada (Non-consolidated)*12,5542,5502,6492,8752,842
MaleAmada (Non-consolidated)*12,2992,2812,3482,5322,496
FemaleAmada (Non-consolidated)*1255269301343346
Number of Non-Regular EmployeesTotalAmada (Non-consolidated)*1110142203256322
MaleAmada (Non-consolidated)*14675137196269
FemaleAmada (Non-consolidated)*16467666053
Average Annual Employee Salary1,000 JPYAmada (Non-consolidated)*16,3506,6756,9677,3477,415

Diversity

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Female Ratio to Total Regular Employees%The major domestic
group companies*2
8.28.99.410.211.6
%Amada (Non-consolidated)*17.88.49.610.811
Number of ManagersTotalThe major domestic
group companies*3
655675635609559
MaleThe major domestic
group companies*3
646660620592540
FemaleThe major domestic
group companies*3
915151719
TotalAmada (Non-consolidated)*1---473438
MaleAmada (Non-consolidated)*1---459422
FemaleAmada (Non-consolidated)*1---1416
Ratio of Employees with Disabilities%Domestic group companies*42.42.612.722.732.72
Average Age of EmployeesTotalAmada (Non-consolidated)*143.243.443.744.344.6
MaleAmada (Non-consolidated)*143.844.044.344.945.2
FemaleAmada (Non-consolidated)*138.238.438.640.040.1
Foreign National Employees in JapanAmada (Non-consolidated)*11515171820
Number of Employees using Re-employment System at Retirement AgeAmada (Non-consolidated)*13866131200278

Talent Attraction and Retention

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Number of New Graduates Hired
(Graduates with Degrees)
TotalThe major domestic
group companies*2
5084465853
MaleThe major domestic
group companies*2
4057314239
FemaleThe major domestic
group companies*2
1027151614
Ratio of Female New Graduates Hired%The major domestic
group companies*2
20.432.132.627.626.4
Number of New Graduates Hired
(Graduates with Degrees)
TotalAmada (Non-consolidated)*12755263535
MaleAmada (Non-consolidated)*12237172624
FemaleAmada (Non-consolidated)*15189911
Rate of Employees Leaving within 3 Years%Amada (Non-consolidated)*111.53.39.77.45.5
Employee Turnover Rate%Amada (Non-consolidated)*12.72.92.63.32.3
Average Length of EmploymentTotalYearsAmada (Non-consolidated)*117.617.617.918.318.5
MaleYearsAmada (Non-consolidated)*118.418.518.919.219.5
FemaleYearsAmada (Non-consolidated)*110.010.110.211.211.4

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

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Ratio of Mid-career Recruitment%Amada Co.,Ltd.4451344046
%Amada Machinery Co.,Ltd.1776481839
%Amada Weld Tech Co.,Ltd.405757--
%Amada Press System Co,Ltd.6752555643
%Amada Tool Co.,Ltd.14111100
%Amada Automation Systems Co.,Ltd.00000

Human Resource Development

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Total Cost of Education and Training*61,000
JPY
The major domestic
group companies*5
46,91495,38396,21999,705108,181
Education and Training Costs per Capita1,000 JPYThe major domestic
group companies*5
1824242527
Total Hours of Education and TrainingHoursThe major domestic
group companies*5
85,114151,084192,266165,628205,623
Education and Training Hours per CapitaHoursThe major domestic
group companies*5
33.437.647.741.751.9
【by rank】New employeesHoursThe major domestic
group companies*5
-71,115143,22386,451121,948
Juniors and Mid-level employeesHoursThe major domestic
group companies*5
-1,37822,54831,30142,663
ManagersHoursThe major domestic
group companies*5
-2,6462,5693,9973,248
【by job type】Technical staff
(including DX, IT, engineers)
HoursThe major domestic
group companies*5
-12,57747,76155,77599,805
Global staffHoursThe major domestic
group companies*5
-4,0814,0275,2394,900
Diverse human ressources
(Women, LGBT, pre-retirees)
HoursThe major domestic
group companies*5
-1,002242335322

Work-Life Balance

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Average Overtime Hours per Employee per Month*6Hours
/Month
Amada (Non-consolidated)*18.3141313.514.5
Paid Leave Acquisition Rate%The major domestic
group companies*2
57.568.474.377.182.2
Childcare Leave Utilization Rate*7Total%The major domestic
group companies*2
36.865.771.386.788.2
Male%The major domestic
group companies*2
33.060.968.282.586.7
Female%The major domestic
group companies*2
100.0100.0100100100
Return to Work Ratio after Childcare LeaveTotal%The major domestic
group companies*2
100100100100100
Male%The major domestic
group companies*2
100100100100100
Female%The major domestic
group companies*2
100100100100100
Number of Employees Taking Nursing Care Leave*7Amada (Non-consolidated)*1133711
Number of Employees Using Short-time Work Hour System for Childcare or Nursing CareAmada (Non-consolidated)*11920283026

Labor Management

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Frequency Rate of Lost-Time Injuries%Amada (Non-consolidated)*10.550.891.381.140.32
Number of Fatal AccidentsConsolidated00000
Number of Employees Received Training on Safety and HealthThe major domestic
group companies*2
-1,3122,3721,6183,587
Number of Employees Received Training Aimed at SafetyThe major domestic
group companies*2
-9182,2341,4803,401

Wellness Management

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Health Checkup Participation Rate%The major domestic
group companies*2
99.9100.0100100100
Stress Check Participation Rate%The major domestic
group companies*2
92.791.688.689.988.4

Social Contribution Activities

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Social Contribution ExpensesTotal1,000 JPYThe major domestic
group companies*2
83,103101,938105,476115,547109,091
Donation
Amount Included
1,000 JPYThe major domestic
group companies*2
1,7082,4421,6001,6501,149

Quality Management

Data CoverageFY2021FY2022FY2023FY2024FY2025
Status of QMS (ISO9001) Certified at Manufacturing SitesOverseas1414141515
in Japan1111111010
Notes
  1. *1Refers to Amada Co., Ltd.
  2. *2The major companies in Japan refer to the following four entities: Amada Co., Ltd., Amada Machinery Co., Ltd., 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 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

UnitFY2021FY2022FY2023FY2024FY2025
Number of DirectorsTotal89999
InternalTotal55555
Male55555
Female00000
ExternalTotal34444
Male33333
Female01111
Ratio of External Directors%37.544.444.444.444.4
Ratio of Female Directors%0.011.111.111.111.1
Average Age of Directors6865.865.266.166.8
Board ChairmanPresidentChairmanChairmanChairmanChairman
Number of Board Meetings*18810129
Average Attendance Rate of Board Meetings%99.099.199.299.298.3
Director's Term of Officeyear11111
Number of AuditorsTotal44444
InternalTotal22222
Male22222
Female00000
ExternalTotal22222
Male22221
Female00001
Ratio of External Auditors%50.050.050.050.050.0
Average Age of Auditors70.571.866.567.568.5
Number of Audit & Supervisory Board Meetings99111211
Average Attendance Rate of Audit & Supervisory Board Meetings%100.0100.0100.0100.095.5
Auditor's Term of Officeyear44444
Number of Nomination Committee MembersTotal44445
Internal11111
External33334
Number of Nomination Committee Meetings31445
Average Attendance Rate of Nomination Committee Meetings%100.0100.093.8100.095.0
Chairman of Nomination Committee MeetingsExternal DirectorExternal DirectorExternal DirectorExternal DirectorExternal Director
Number of Remuneration Committee membersTotal44445
Internal11111
External33334
Number of Remuneration Committee Meetings12454
Average Attendance Rate of Remuneration Committee Meetings%100.0100.093.8100.0100.0
Chairman of Remuneration Committee MeetingsExternal DirectorExternal DirectorExternal DirectorExternal DirectorExternal Director
Number of Executive Officers1214141414

Executive Compensation

UnitFY2021FY2022FY2023FY2024FY2025
Remuneration of Directors
(excl. External Directors)
TotalMillion JPY363359401390392
Total Base SalaryMillion JPY163159181186189
Performance-linked Compensation*2Million JPY200200220181171
Retirement BenefitsMillion JPY-----
Non-monetary remuneration, etc.*3Million JPY---2231
Persons67555
Remuneration of Auditors
(excl. External Members)
TotalMillion JPY2928272927
Total Base SalaryMillion JPY2928272927
Performance-linked CompensationMillion JPY-----
Retirement BenefitsMillion JPY-----
Persons22222
External Directors and AuditorsTotalMillion JPY3645515762
Total Base SalaryMillion JPY3645515762
Performance-linked CompensationMillion JPY-----
Retirement BenefitsMillion JPY-----
Persons56777

Compliance

UnitData CoverageFY2021FY2022FY2023FY2024FY2025
Total Number of Reports to the Internal HotlinesConsolidated2726374275
Total Corruption-related FinesJPYConsolidated00000
Total Amount of Political ContributionsJPYConsolidated00000

Tax Payments by Region

UnitFY2021FY2022FY2023FY2024FY2025
ConsolidatedMillion JPY4,59815,63721,58516,23716,532
JapanMillion JPY8309,82613,2797,9458,642
North AmericaMillion JPY2,1542,9774,9043,8153,279
EuropeMillion JPY6941,2582,0742,8523,016
Other AsiaMillion JPY9181,5741,3281,6251,596

Directors (As of June 26, 2026)

NameGenderAgeTenure
Years
ManagementIndependentCurrent PositionAttendance Rate at Board Meetings*4Attendance Rate at Audit & Supervisory Board Meetings*4Concurrent Positions in CommitteesAttendance Rate at Committees*4Number of Shares Held
(unit: 1,000
shares)
NominationCompensationNominationCompensation
Tsutomu IsobeMale6519Representative Director, Chairman100.0MemberMember10010061
Takaaki YamanashiMale626Representative Director, President100.021
Kazuhiko MiwaMale638Director who is an Audit & Supervisory Committee Member100.020
Masakazu AokiMale721External Director100.0ChairmanChairman751000
Hiroyuki SasaMale703External Director who is an Audit & Supervisory Committee Member100.0MemberMember1001000
Yoshiko FujiiFemale600External Director-0
Akiko MochizukiFemale592External Director who is an Audit & Supervisory Committee Member77.881.80
Note
  1. *1Written resultions are not included.
  2. *2Bonuses are paid to directors (excluding external directors) as performance-linked remuneration.
  3. *3Non-monetary remuneration is based on performance-linked stock-based remuneration (Officers’ Remuneration BIP Trust).
  4. *4Attendance rate in FY2025

ESG Data (Governance)