MESSAGE from the President
Ryosan is responding to customers’ broadening
range of needs with a unique package of value-added.
Since its foundation in 1953, Ryosan Co., Ltd. has thrived as a distributor of semiconductors,
electronic components and relevant products. Today, as digital technologies such as IoT, AI and
5G are developing apace and our daily life is undergoing a breathtaking transformation, expectations
for the electronics industry are growing ever more wide-ranging and ambitious. Leveraging its
strengths of front-line-focused DNA, engineering intuition and a solid financial base, Ryosan will

deliver value-added to serve its clients’ diverse needs.
Ryosan has set its sights on becoming a Company that creates confidence and the best fit for society in theelectronics domain. Driven by that determination, Ryosan aims to grow further along with stakeholders.
We ask our stakeholders for their support and encouragement in this endeavor.
Representative Director, President

Exceeding expectations
through the synergy ofdevices × solutions

DEVICES

Semiconductors

Electronic
Components

Ryosan, the Electronics System Coordinator
Ryosan is one of Japan’s foremost electronics trading companies, handling

Ryosan’s Business Field

operations from sales of devices, such as semiconductors, electronic components
and IT equipment, to provision of solutions using IT and other equipment.
With its Tokyo Head Office at the center, Ryosan operates a network ofover 40 locations in Japan and overseas.

IT
Equipment

Solutions

Ryosan has constructed one of the widest networks ofany electronics trading companies in Japan,
to provide service that stays close to customers at all times.

SOLUTIONSAs an Electronics System Coordinator, delivering value-added that no other
distributors can match, Ryosan is working tirelessly to maximize customer satisfaction.

Ryosan - Electronics System Coordinator
2

PHILOSOPHY
Business Theme

MissionEnhance electronics system coordination

Facilitate the harmonious fusion of humanand technological progress

Ryosan will effectively combine a wide range of

Ryosan’s mission, as an electronics system coordinator atpeople and companies in electronics to deliver value

the intersection of people and technology, is to bringthat benefits society.

technology closer to people’s expectations and needs.

HISTORY
1950-

1970-

1953

Ryosan Denki Co., Ltd. isestablished in KandaSuehirocho, Chiyoda-ku, Tokyo.

1957

The Company is reorganized asa stock company as Ryosan
Denki Co., Ltd.

1963

Ryosan Trading Co., Ltd.
Is established.

1974

Hong Kong Ryosan Limited isestablished.

1976

Singapore Ryosan Private
Limited is established.

1979

Ryotai Corporation isestablished.

1980-

1990-

1981

The company name is changed
to Ryosan Co., Ltd.

1982

Consolidated net sales exceed
100 billion yen.

1983

Stock is listed on the Second
Section of theTokyo Stock Exchange.

1986

Stock is listed on the First Sectionof the Tokyo Stock Exchange.
The head office is moved to
Higashi-Kanda, Chiyoda-ku.

1988

Ryosan Trading Co., Ltd.
merges with Ryosan Co., Ltd.
Consolidated net sales exceed
200 billion yen.

1996

Ryosan Technologies USA Inc.
is established.

1997

Zhong Ling International Trading(Shanghai) Co., Ltd.
is established.

1999

Kawasaki Comprehensive
Business Center is established.

2000-

2010-

2000

The head office is moved to the current
Head Office Building.
Consolidated net sales exceed 300 billion yen.

2001

Korea Ryosan Corporation and Ryosan(Thailand) Co., Ltd. are established.

2002

Ryosan IPC (Malaysia) Sdn. Bhd. And Dalian
F.T.Z Ryosan International
Trading Co., Ltd. are established.

2003

All domestic offices obtain
ISO 14001 certification.

2012

Ryosan Europe GmbH is established.

2014

Ryosan India Pvt. Ltd. is established.

2016

Engineering Headquarters obtain
ISO9001 certification.

2017

Edal Electronics Co., Ltd. becomes a wholly
owned subsidiary.AIO Core Co., Ltd. And
Qingdao Sanyuan Taike Electronics Co., Ltd.
are invested.

2018

AIO Core Co., Ltd. is invested additionally.

20202022

Transition to Prime Market in Tokyo Stock
Exchange.
YAMASEI TECH CO.,LTD.and
PRIKEN Co., Ltd. are invested.

2023

Capital partnership with Ryoyo
Electro Corporation.

3

VISIONRS Innovation 2030
Aspiration of the Group in 2030
Electronics domain

For society

Creating confidence and best fit

Ryosan responds to a wide range of needs on thefront lines of business, not limited to the supply ofsemiconductors and electronic components.

Ryosan contributes to a wide variety of stakeholders,
including customers, suppliers, employees andshareholders.

From the latest technologies, Ryosan provides
service that is the best fit for the customer,
delivering new value-added.

［RS Innovation 2030］`Basic Policy for Achieving the target State‘ &`Business Infrastructure’
Three Innovations for Growth

Five Domains for Supporting Growth

Leveraging its DNA as a company that is focused on the customers’ business
front, Ryosan is positioning three innovations as pillars of growth: business,
networks and channels.

Ryosan will strengthen five domains as its infrastructure supporting growth:Business Innovation

Ryosan will actively deploy digital technology
to build business infrastructure to the highest
levels of cost-saving and quality.

Ryosan will deliver new business models
and Value-added through bold risk-taking.

Network Innovation

Channel Innovation

Ryosan will strengthen its supplier
network in Japan and overseas toserve customers’ wide-range needs.

Ryosan will expand its network ofcustomers in Japan and overseas
by reorganizing andstrengthening its sales channels.

Challenge to reach net sales of ¥500 billion and ROE of 8%

Work Processes

Technical Capability（Knowledge)
Ryosan will cultivate a knowledgeable staff
who can respond not only to the latest
customer needs but also electronics needs
in Japan and abroad.

Personnel（Resources）
As Japan’s working population becomesincreasingly aged, Ryosan will pursue
optimization of its organization andpersonnel systems with a globalized
economy in mind.

Governance
Ryosan will implement a management
framework that enables sustainablebusiness management and risk-taking.

Finance
Ryosan will pursue business opportunities
with an eye on the costs.
Ryosan will improve ROE, using appropriate
leverage as necessary.

4

BUSINESS MODEL
Ryosan forecasts market trends based on
customer needs in a wide range of industries,
using its analytical skills and assessment
capabilities fostered over many years.
Leveraging its front-line strength andengineering intuition to maximum advantage,
Ryosan offers the best fit service out of the listof robust solution networks.
Ryosan will develop a wide variety ofbusinesses, including manufacturing andinformation provision, beyond the distributionfunctions.

Ryosan’s Ecosystem

DX

Analytical / assessment capabilities

Semiconductor
manufactures

Automotive

Grasping customer
needs
Ryosan gathers
information on customer
needs in automotive
systems, FA and a wide
range of other industries,
forecasting future market
trends as well as assessing
current market demands.

Information
andCommunication

ＦＡ

IP
vendors

Front-line strength andengineering intuition

Needs
White
goods

Consumer
devicesIndustrial
machinery

Platform

Leveraging Ryosan’s strengths to provide
effective solutions

Servicevendors

Ryosan leverages its business platforms to provide
solutions that are the best fit for its customers.

Trading-company
functions

Manufacturing anddevelopment functions

Strengths of RyosanParts
manufacturers

Value-added Ryosan Wishes to Emphasize

DNA that focuses on the business front lines
on the customer side

Confidence

Customers can place orders with Ryosan withconfidence

Engineering
intuition

Capability to read the space between lines in thespecifications and to respond to customer requests

Uniqueness

Ryosan offers value other companies can’t

Strong financial base to provide stable services

Softwarevendors

Drawing on its network ofsemiconductor
manufacturers and others,
Ryosan assembles optimal
solutions.
Ryosan drives a global
network to discover new
partners.

Information-provisionfunctions

Front-line
capability

Financialstrength

EMS

Deploying arobust businessplatform

Speed

Ryosan responds swiftly

5

DEVICE BUSINESS
Sourcing semiconductors from all over the world

Semiconductors

Ryosan handles a comprehensive variety of semiconductors from numerous specialized manufacturers,
including Renesas Electronics Corporation of Japan, Nexperia B.V. of the Netherlands, Microchip
Technology Inc. of the United States and Macronix International Co., Ltd.
and Winbond Electronics Corporation of Taiwan. Ryosan is also vigorously building out its technical support
network and strives to provide customers with the best possible products, services and solutions.

Main Products

Renesas Electronics
Microcontroller
Analog ICs / Power Devices

Macronix International
NOR Flash Memory

Nexperia
Logic ICs / Power MOSFETs

Winbond Electronics
DRAM / Flash Memory

Major Suppliers

Renesas Electronics Corporation
Everspin Technologies, Inc.
Faraday Technology Corporation
Macronix International Co., Ltd.
MegaChips Corporation

Microchip Technology
Automotive / ICs for Industrial
Machinery

YAMAHA
Graphic Controller Sound Generators/
Thermoelectric Coolers

Microchip Technology, Inc.
Nexperia B.V.
Transcend Information, Inc.
Winbond Electronics Corporation
YAMAHA CORPORATION

6DEVICE BUSINESS
Covering a diverse array of electronic components

Electronic-components

Ryosan provides a comprehensive lineup of high-quality products sourced from excellent
suppliers in Japan and overseas, such as display devices, sensors, IoT modules, automotive andcommunications components and a diverse array of electromechanical products.
Ryosan’s staff are thoroughly knowledgeable about the features and characteristics of its products andstand ready to respond flexibly to customers’ specific and detailed requirements.
Main Products

ALPS ALPINE
Sensors

Japan Aviation Electronics Industry(JAE)EM Devices
Various Connectors
On-board
Communication Relays Capacitive Touch Panels / MEMS-IMU

TAIYO YUDEN (ELNA)
Various Capacitors / Inductors

Tianma Japan
Small to Medium sized LCDs

TOKIN
EMCs

SMK
Touch Panels

Sumitomo
Electric Industries
FPCs

TOPPAN
Small to Medium sized LCDs

Major Suppliers
ALPS ALPINE CO., LTD.
EM Devices Corporation

NIDEC COMPONENTS CORPORATIONNIPPON CHEMI-CON CORPORATIONGS Yuasa International Ltd.

NIPPON SEIKI CO., LTD.
Nitsuko Electronics Corporation
Sankyo Thermo-Tech, lnc.
SCHOTT Japan Corporation
SEIKO EPSON CORPORATIONSMK Corporation

Japan Aviation Electronics Industry, Limited

KEL CORPORATIONKYOCERA Corporation
MARUWA CO., LTD.
MATSUO ELECTRIC CO., LTD.

Sumitomo Electric Industries, Ltd.
TAIYO YUDEN CO., LTD.
Tianma Japan, Ltd.
TOKIN Corporation
Tokyo Cosmos Electric Co., Ltd.
TOPPAN INC.

7

SOLUTION BUSINESS

Widespread lineup of systems equipment,
modules and facility equipment required to advance DX
Ryosan provides a wide range of products required to advance DX, such as system equipment, various boards, modules
and sensors; and embedded software required for collaborative robots, power systems and image-analysis solutions.
For customers who manufacture semiconductors, electronic components and lithium-ion batteries, Ryosanprovides a wide variety of production equipment, used equipment, highly efficient automated production lines,

IT Equipment

materials and consigned processing services.

Main Products
System Solutions

System Equipment

NEC
Factory Computers

FUJITSUCOMPONENT LIMITED
Emotion estimation sensor

NEC
Compact Box Type
Controllers

NEC
Servers

CONTEC
M2M / IoT Solutions

AM Telecom
5G/IoT Solutions

FRANKA EMIKA
Collaborative
RobotsDOBOTCollaborative
RobotsFANUC
Collaborative
RobotsFacility Equipment

Power Supply Systems

COSEL
Unit and On-board Power Supplies / Noise Filters

AC Adapters

Major Suppliers＜System Equipment＞
NEC Corporation GroupAM Telecom Co., Ltd.
CASIO COMPUTER CO., LTD.
CONTEC CO., LTD.
CORE CORPORATION
Newtech Co., Ltd.
VIA Technologies, Inc.

＜Facility Equipment＞
ARIOS INC.
ASKindex Corporation
CANON ANELVA CORPORATION
Daido Steel Co., Ltd.
D-process Inc.
Fujipream Corporation
SPP Technologies Co., Ltd.

CANON ANELVA
Sputtering Equipment

FUJIPREAM
Packaging Systems＜Power Supply Systems＞
Adapter Technology Co., Ltd.
COSEL CO., LTD.
OKI Sympho-Tech Co., Ltd.
Power Supply Technology CO., Ltd.
Ten Pao Group Holding Litd.
＜Collaborative Robot Systems＞
DOBOT
FANUC CORPORATIONFranka Emika GmbH.
Siasuｎ Co.,Ltd.

8

SOLUTION BUSINESS

Response to new needs
Today, amid the advancing application of leading-edge technologies and combination of functions,many customers are finding that manufacturing is becoming increasingly complicated.
To serve those customers’ needs, Ryosan is providing best-fit solutions through comprehensive use of
its own resources, technological capabilities and networks.
Ryosan is also working to bolster its coordinating capabilities, expand its partner roster andreinforce its capabilities for proposal-driven sales.

Solutions

DX solutions for manufacturing

Business models with new services
Dashboard

System integration services
Appearance inspection

Collaborative robots

Sorting equipment■Analysis of foreign
nationals visiting Japan■Analysis of population
flows and characteristics■Analysis of vital signs
and sensation

Cloud

Conveyance systems

Packaging systems

Sensor solutions

Edge devices

SDGs
Using sensor devices suited to each purpose, Ryosan provides
one-stop service from data collection to visualization,
analysis, countermeasures and verification of effectiveness.

Carbon-neutral materials

Precision decoration technologies and lamination technologies
Design enhancement

Mobility field

Decoration
technologies

Consumer field

Information, industry andinfrastructure field

Compounding

Finishingtechnologies

Highperformancematerials

Visibility enhancement,
Lamination, coating,stain resistance, anti-virus, etc.
etc.

ExampleVehicle instrument panels

9Engineering Support

Engineering Headquarters

Engineering that meets customer needs increating value-added

Certified under
ISO 9001

The Engineering Headquarters is certified
under ISO 9001, the international standard
in quality management systems.

Ryosan sets up Engineering Headquarters composed of engineering staff possessing
advanced, specialized skill sets. Its strength lies in its unique technical capabilities, its directcontacts with a wide range of customers, and the intuition to ‶read between the lines" ofsystem specifications, backed by extensive knowledge of the rules of thumb of engineering.
Ryosan’s Engineering Headquarters provides customers with optimal engineering supportand effective solutions, as an indispensable partner in creating value-added.

Functions and RolesEngineering Headquarters◼ Proposal of optimal solutions to contribute toproduct development (planning)◼ Development for customers of hardware andsoftware that creates value-added◼ Analysis of defects in semiconductors using
dedicated tools and instruments◼ Seminars and exhibitions offering technical training
and information

◼
◼
◼
◼

Proposal of system solutions ◼ Development of
Collaborative-robot solutions
microprocessors andEmbedded-AI solutions
SoC software
Provision of middleware and ◼ Development of ASIC
engineering support
hardware◼ Engineering support
for various devices◼ Initial analysis ofsemiconductor products◼ Technical training andseminars

Provision of solutions, embedded-system development and various engineering support

Support for customers’ creation of value-added10

Main Clients
ADVANTEST CORPORATION

Japan Radio Co., Ltd.

Sharp Corporation

ALPS ALPINE CO., LTD.

JVCKENWOOD Corporation

Sichuan Changhong Electric Co., Ltd.

Azbil Corporation

KOITO MANUFACTURING CO.,LTD.

SIIX Corp.

BEIJING JINGWEI HIRAIN TECHNOLOGIES CO.,INC.

Komatsu Ltd.

SIMPLO TECHNOLOGY CO., LTD.

BROTHER INDUSTRIES, LTD.

KONICA MINOLTA, INC.

SMK Corporation

CANON INC.

LETech Co., Ltd.

Sony Corporation

CASIO COMPUTER CO., LTD.

Marelli Corporation

STANLEY ELECTRIC CO., LTD.

COSEL CO., LTD.

MINEBEA MITSUMI Inc.

Sumitomo Electric Industries, Ltd.

DAESUNG ELTEC Co., Ltd.

MITSUBA Corporation

Sumitomo Wiring Systems, Ltd.

DENSO CORPORATION

Mitsubishi Electric Corporation

SUMITRONICS CORPORATIONDJI Baiwang Technology Co., Ltd.

Murata Manufacturing Co., Ltd.

TDK CORPORATIONFANUC CORPORATION

NANJING AUTOAI TECHNOLOGY CO.,LTD.

Tianyouwei Electronics Co., Ltd.

Faurecia Clarion Electronics Co., Ltd.

NEC Corporation

TOPPAN INC.

Foryou Corporation

NEC Platforms, Ltd.

TOSHIBA CORPORATION

FUJIFILM Corporation

Neusoft Corporation

Toshiba Tec Corporation

FUJIFILM Business Innovation Corp.

New Green Power Co., Ltd.

Toyodenso Co., Ltd.

Fujitsu Limited

NIDEC MOBILITY CORPORATIONTOYOTA MOTOR CORPORATIONFURUNO ELECTRIC CO., LTD.

NIKON CORPORATION

UMC Electronics Co., Ltd.

GLORY LTD.

Nintendo Co., Ltd.

Wacom Co., Ltd.

Haier GroupOki Electric Industry Company,Limited

YAMAHA CORPORATION

Hisense GroupOMRON Corporation

YASKAWA Electric Corporation

Hitachi Astemo, Ltd.

Panasonic Corporation

Yazaki Corporation

Hitachi-Johnson Controls Air Conditioning, Inc.

PIONEER CORPORATIONYOKOWO CO., LTD.

Hitachi, Ltd.

RICOH COMPANY, LTD.

Yura Corporation

Hon Hai Precision Industry Co., Ltd.

SANYO DENKI CO., LTD.

ZTE Corporation

Hyundai Mobis Co., Ltd.

SCREEN Holdings Co., Ltd.

Jabil Inc.

SEIKO EPSON CORPORATION(Alphabetical Order)

11

RYOSANGLOBAL

Ryosan’s global network supports production activities worldwide.

NETWORK

It is quite common in the electronics industry for the various processes of product planning, development and production to take place at

Head Office
Sales Offices
Technology Headquarters
Logistics Centers

disparate locations around the world.
To ensure its ability to supply products and technical support quickly and smoothly from areas as close to customers’ production sites as
possible, Ryosan operates a network of over 40 locations in Japan and overseas.
After establishing a presence in China and ASEAN in the early 1970s, Ryosan advanced into North America in the 1990s.
Because it began building its network early, Ryosan today contributes to Japanese companies with overseas production bases as well as
to overseas customers.

EuropeNorth America

Michigan
Dusseldorf
California

MunichBeijing
QingdaoChengduShenzhenHong Kong

Changchun
DalianTakasaki

Seoul
ShanghaiTohokuTaipei
Iwaki
Mito

Head Office

Bangkok

Gurugram

Kyoto
Himeji Kobe

PenangNagoyaShizuoka

Sotokanda

Nishitama

Tokyo

Kawasaki
ShonanKuala Lumpur
Singapore

Osaka

Fukuoka12

Our Initiative toward TCFD
Initiatives for TFCD recommendations and sustainable growth
Ryosan has endorsed TCFD as a response to climate change and carried out risk/opportunity analysis. With sights set on 2030 and 2050, we are enhancing
sustainability, aiming for a better coexistence between society and nature.
Main Risks and Opportunities

Impact on the Company

Importance

Horizon

Expanding needs for low
power consumption and highefficiency

Growing need for semiconductors enabling low power consumption
and high efficiency for automobiles, industrial machinery andconsumer devices creates growing opportunities to attract orders forsemiconductors.

Medium to highShort-to-medium-term

Expansion of productdevelopment needs

As customers develop products for carbon-free operation,
anti-heat measures, etc., opportunities to receive orders will increase.

High

Short-to-medium-term

Conversion of products tocarbon-free

Delays in achievement of carbon-free performance, inspectionsof LCAs, etc. of products handed by Ryosan may cause loss ofbusiness opportunities, reducing opportunities to receive orders.

Medium to highShort-to-medium-term

Introduction ofcarbon taxes

Sales and management costs may rise at business locations thatuse fuels and electricity derived from fossil fuels.

MediumShort-to-medium-term

Opportunities

Expansion of environmental
measurement needs

As demand increases for weather, water-level andother environmental sensors, opportunities to receive orders
for semiconductors will increase.

HighMedium-to-long-term

Risks

Increase in magnitude ofnatural disasters

Flooding of business locations may cause damage to assets.
In such cases, expenses for substitute offices may arise tocontinue operations.

MediumMedium-to-long-term

Opportunities
Transition to acarbon-free society

Risks

Increasing intensity ofabnormal weather andnatural disasters

Note: Assumed horizons are short-term (to 2030), medium-term (to 2050) and long-term (to 2100).

As part of its response to TCFD, Ryosan has calculated its worldwide GHG emissions as follows.

GHG emissions Scope1+2 (tCO2／FY2021)
Location basis

In Japan

1,251

Overseas

241

Total

1,492

Market basis

In Japan

1,206

Overseas

245

Total

1,451

As part of its response to TCFD, Ryosan has conducted a scenario analysis for 2030 and calculated financial impacts, mainly from flood disasters and high tides.

Impact assessment (financial impact in 2030)+1.5℃ scenario¥105.1 million+2.0℃ scenario¥105.2 million+4.0℃ scenario¥105.2 million

13

Human capital management initiatives
Human-capital initiatives
Ryosan’s Long-Term Vision calls for the Company to “create confidence and the best fit for society in the electronics domain.” The Company
is continuously strengthening its initiatives in human capital to achieve this aim. Ryosan’s policies on human-capital development andbuilding the work environment are as follows.

Policies Related to Human Capital
To achieve its Long-Term Vision, “RS Innovation 2030,” Ryosan is investing actively in human capital to expand its personnel base.
Ryosan is introducing a number of innovative programs for personnel development. These include management training, which foster
employee growth; job-rotation programs, which provide experience in a wide range of duties; specialist programs, which evaluate
personnel with advanced, specialized knowledge and skills; and career-change programs, which enable employees in general office
work to switch over to positions with prospects for promotion.

Policies onhuman-capitaldevelopment,
includingdiversity

Ryosan is continuing to work on expanding employees’ experience and improving their skills. These efforts include cultivation of
future candidates for leadership and management positions as well as raising the base levels of employee skills.
To strengthen in-house infrastructure management Ryosan is expanding recruitment of mid-career hires with specialized skills. In
FY2021 and FY2022, the Company hired individuals with skills in management planning, personnel training, IT, overseas sales andoverseas business management.
Going forward, Ryosan plans to recruit mid-career hires with a view to strengthening its responses to overseas business, customer
technologies and overseas IT infrastructure and toward improving sustainability.
The Company is examining measures for further empowerment of women and the expansion and advancement of female candidates
for management positions.
To expand its personnel base, Ryosan is strengthening educational and training programs in three fields: skills, knowledge andcompliance.

Policies onbuilding theworkenvironment

In FY2022, Ryosan implemented skills education, to enhance the training expertise of team members; knowledge education, to boost
problem-solving capabilities; and compliance education, to raise the base level of Group governance.
The Company is also further expanding efforts in terms of programs, education and building the work environment, to create a safe
and supportive workplace environment for employees.
Ryosan also has a policy to examine, including through compiling of data, measures to improve psychological safety and enhance
engagement, so that all employees can work with peace of mind.

14

Indicators, Targets and Reference Information
Indicators and targets related to sustainability
Indicators and targets related to human capital, TCFD and other matters are listed below.

Indicators

Results in FY2021 and FY2022

Targets for FY2030

Women as proportion ofmanagement positions1

2.2％

15.0％

Rate of uptake of childcare
leave among men2

33.3％

100.0％

Wage disparity between men
and women3

65.8％

90.0％

TCFD greenhouse gases(CO2)
Scopes 1 + 2 (global)

Location standard: 1,492 tCO2 (FY2021)
Market standard: 1,451 tCO2 (FY2021)

90.0％ of FY2021 level or less

Notes:
1 Percentage of employees in management positions who are women
2 Percentage of men whose wives give birth who take up childcare leave
3 Ratio of women’s wages to men’s wages

15

RYOSAN SDGs Initiatives
Initiatives for sustainable growth
Ryosan’s long-term vision calls for itself to become “a Company that creates confidence and the best fit
for society in the electronics domain.” To this end, Ryosan has identified a number of materialities (key issues).
Many of our initiatives contribute to the achievement of the Sustainable Development Goals (SDGs).
Ryosan is convinced that these efforts not only enhance the sustainability of its business but lead to solutions to social problems as well.

Materiality
Measures towarda low-carbonsociety andReasons for identification＊ Indispensable measures for reduction ofenvironmental impact toward sustainable growtha recycling economy＊ Realize stakeholders expectations

Overhaul of supply chains to＊ Promote reduction of environmental

supply customers with the best

impact across the entire supply chain

Aim

SDGs

Contribution to solutions to social issues
and formation of a sustainable society byadding value in electronics and technology

Establishment of responsible supply systems

possible products and services＊ Realize stakeholders expectations

through optimization of products andservices and reduction of environmental
impact; contribution to fulfilling andaffluent living

Reliable and responsible
governance

Decent work, health and invest

in human capital＊ Need to strengthen compliance Group-wide＊ Realize stakeholders expectations＊ Decent work and good healthas the wellspring of enterprise vitality

Contributing to a sustainable society throughsynergies between strengthened governanceand business development

Enhancing motivation by providing new
business and investing in human capital

16

Ryosan’s Environment Policies

Environmental Measures

Philosophy
Ryosan will call the earth our home until the very end, but the earth should never be considered the property of those who live on it
today.
Our children, grandchildren and offspring well into the future will continue to live here. Truly, the earth is something that ourdescendants have imparted to us to as caretakers.
What modern man must realize is that we share this earth of ours with those who will follow in our footsteps far off into the future. It
could very well happen that our efforts geared towards increased abundance and wealth actually turn the lives of our descendants
into a severe existence.
In order to enable the human race to continue its time on this earth, we as their ancestors of old must put efforts into protecting andrestoring the earth’s environment.
As a public institution, we fully recognize this responsibility and constantly consider the environment when conducting businessactivities.

On August 22, 2003, Ryosan received internationallyrecognized ISO 14001 certification from the Japan
Quality Assurance Organization, an official certifying
body, for the environmental management systemcovering all domestic offices.
1 Registered Company
Ryosan Company, Limited
2 Head Office
2-3-5 Higashi-Kanda, Chiyoda-ku, Tokyo 101-0031, Japan
3 Certification
ISO 14001 : 2015/ JIS Q 14001 : 2015
4 Certification Date
August 22, 2003
5 Registration Number
JQA-EM3334
6 Registered Business Activities
Selling devices; providing solutions;software development; electronic circuit design.
7 Certifying Body
Japan Quality Assurance Organization

Guidelines
1 As an electronics systems integrator, we are involved in the buying and selling of semiconductors, electronic components, electronicequipment and other equipment. We also engage in software development, electronic circuit design and ancillary services related toeach of these business areas.
Across the breadth of our business activities, we are committed to advancing a variety of measures aimed at curtailing global
warming while promoting the conservation and sustainable use of biodiversity.
2 We firmly respect all applicable environmental laws and regulations, as well as environmental charters and arrangements
independently agreed upon by the Company.
3 We regularly review all environmental protection objectives, continuously updating environmental targets and pushing forward
measures to prevent pollution.
4 We tirelessly promote the following activities:①Conservation of energy and resources②Recycling-oriented businesses (waste reduction, recycling, green procurement, etc.)③Control and management of products containing chemical substances in collaboration with customers and suppliers
5 We proactively disseminate information regarding our environmental policies to heighten internal awareness and deepen
understanding of these policies among Ryosan employees.
6 We broadly publicize Ryosan‘s environmental policies and swiftly disclose environmental information to the public upon request.

Corporate Governance
As a Company that creates confidence and the best fit for society in the electronics

Corporate Governance Structure
General Shareholders Meeting
Election/Dismissal
Nomination and Remuneration
Advisory Committee

domain, Ryosan is striving not only to secure the transparency and objectivity itsound business management. In FY2016, to strengthen the oversight functions of
directors and the Board of Directors, Ryosan reorganized as a Company with an
Audit and Supervisory Committee. With the reorganization, Ryosan built a system
for auditing and oversight by directors who are Audit and Supervisory Committee
members and have voting rights on the Board of Directors.

Accounting auditor

needs for consistent growth but also to strengthen corporate governance forCollaboration

Election/Dismissal
ReportElection/Dismissal

Board of Directors
Audit and Supervisory
Committee

ReportCollaboration

Audits/supervision

Collaboration

Audit OfficeInternal audits

Accounting audits

Directors（Excluding Audit and Supervisory Committee members）

Oversight

President
Executive officers

Individual divisions/affiliated companies

17Corporate Information
Company Overview （as of June 28, 2023）
Name of Company

Ryosan Company, Limited

Date of Establishment
Main Business

17,690,508,514 yen

Head Office

2-3-5, Higashi-Kanda, Chiyoda-ku, Tokyo, 101-0031, Japan

Number of Employees
Fiscal Year End
Main Banks

November 18, 1953
Selling devices and providing solutions

CapitalStock Listings

Members of the Board

Executive Officers

Representative Director

Kazuhiko Inaba

President

Kazuhiko Inaba

Director

Shunya Endo

Executive Officer

Shunya Endo

Director

Hiroyuki Igari

Executive Officer

Hiroyuki Igari

Outside Director

Atsushi Kawabata

Executive Officer

Hirohumi Kitora

Outside Director

Haruyoshi Kawabe

Executive Officer

Tatsumi Nakahigashi

Executive Officer

Shunsuke Maruo

Executive Officer

Koji Horie

Executive Officer

Yasuhiko Kirihata

Executive Officer

Satoshi Mizusawa

Executive Officer

Kenji Ishimura

Executive Officer

Norihiko Takahashi

Executive Officer

Hideo Yuasa

Audit and Supervisory Committee Members

598 (Consolidated: 954) <as of March 31, 2023>
Tokyo Stock Exchange, Prime Market, Code: 8140
March 31
Sumitomo Mitsui Banking Corporation
MUFG Bank, Ltd.

Director

Keiji Hirooka

Outside Director

Mahito Ogawa

Outside Director

Yasuko Teraura

Sumitomo Mitsui Trust Bank, Ltd.

Organizational Diagram

General Meeting of Shareholders

Audit and Supervisory Committee

Board of Directors

PresidentInternal Auditing OfficeInternational
Marketingand Sales
Headquarters

2nd Domestic
Marketingand Sales
Headquarters

1st Domestic
Marketingand Sales
Headquarters

Solution
Business
Headquarters

3rd Device
Business
Headquarters

2nd Device
Business
Headquarters

1st Device
Business
Headquarters

Engineering
Headquarters

Sales
Planning andControl
Headquarters

Finance andAccounting
Headquarters

Administrative
Headquarters

Corporate
Planning
Headquarters

18

Financial Information
Net Assets /Net Sales

Operating Income(Unit:¥Billion)(Unit:¥Billion)

350

16

325.6

300
250

188.1

180
150

10

200

210
190.5

12
219.8

(Unit:¥Billion)(Unit:¥Billion)

15.4

14

272.6

Net Assets to Total Assets Ratio

Total Assets

8.8

4.6

FY2021

FY202260.5 ％

60

54.6 ％
49.7 ％

40

40

60

20
20

30

0
FY2020

80

94.7

90

2

0

89.6

120

4

50

100

60

6

100

80

102.7

148.0

8
150

（％）

120

0
FY2020

FY2021

FY20220
FY2020

FY2021

FY20220
FY2020Net assets

Ratio to Net Sales by Business Segments

FY2021

FY2022

Net Assets to Total Assets ratio

Ratio to Net Sales by Region(Fiscal Year 2022)(Fiscal Year 2022)

Other
3.5％

Solution Business
12.3％
Asia

（not including Japan and China）

19.1％

Net Sales（Billions of yen）

Net Sales

Japan
51.4％

（Billions of yen）

325.6

325.6

Device Business
87.7％

China
26.1％

19

● Head Office

NETWORK2-3-5, Higashi-Kanda, Chiyoda-ku, Tokyo, 101-0031, Japan
TEL: 03 (3862) 2591

● Sales Offices
1st Sales Department
2-3-5, Higashi-Kanda, Chiyoda-ku, Tokyo,
101-0031, Japan
TEL: 03 (3862) 4500
3rd Sales Department
2-3-5, Higashi-Kanda, Chiyoda-ku, Tokyo,
101-0031, Japan
TEL: 03 (3862) 4280
System Equipment Sales Department
2-3-5, Higashi-Kanda, Chiyoda-ku, Tokyo,
101-0031, Japan
TEL: 03 (3862) 1388
Tohoku Sales Branch
Telwell Sendai Building 10F, 4-2-8,
Tsutsujigaoka, Miyagino-ku, Sendai-shi,
Miyagi, 983-0852, Japan
TEL: 022 (298) 6050
Tohoku Sales Branch Iwaki Office2-9-18, Ojima-machi, Iwaki-shi, Fukushima,973-8411, Japan
TEL: 0246 (26) 2322
Mito Sales Branch
18-7, Katsutahon-cho, Hitachinaka-shi,
Ibaraki, 312-0026, Japan
TEL: 029 (272) 5156
Takasaki Sales Branch
5-9, Kitafutaba-cho, Takasaki-shi, Gunma,370-0842, Japan
TEL: 027 (324) 7321
Nishitama Sales Branch
2-17-20, Midorigaoka, Hamura-shi, Tokyo,
205-0003, Japan
TEL: 042 (579) 5101
Shonan Sales Branch
Asahiseimei Fujisawa Building 8F，
5-9，Minamifujisawa，Fujisawa-shi，
Kanagawa，251-0055，Japan
TEL: 0466 (55) 2310

◆ Technology Headquarters
Shizuoka Sales Branch
Sumitomoseimei Shizuoka Tokiwacho Building 4F,
2-13-1 Tokiwa-cho, Aoi-ku, Shizuoka-shi,
Shizuoka, 420-0034, Japan
TEL: 054 (653) 5371
1st Nagoya Sales Branch
Imaike NM Building 7F, 3-31-20, Uchiyama,
Chikusa-ku, Nagoya-shi, Aichi, 464-0075, Japan
TEL: 052 (744) 1631
2nd Nagoya Sales Branch
5-1-2, Taikou, Nakamura-ku, Nagoya-shi, Aichi,
453-0801, Japan
TEL: 052 (453) 7231

Kyoto Sales Branch
Resona Kyoto Building 7F, 691 Takanna-cho, Agaru,
Shijo, Karasuma-dori, Nakagyo-ku, Kyoto-shi,
Kyoto, 604-8153, Japan
TEL: 075 (256) 8001
Osaka Sales Branch
Tatsuno Shinosaka Building 4F，7-1-5，Nishinakajima，
Yodogawa-ku，Osaka-shi，Osaka，532-0011，Japan
TEL: 06 (6838) 4671

Head Office Annex
2-3-5, Higashi-Kanda, Chiyoda-ku, Tokyo,
101-0031, Japan
TEL: 03 (3862) 2740

Sotokanda
2-18-22, Sotokanda, Chiyoda-ku, Tokyo,
101-0021, Japan
TEL: 03 (5294) 1260

▲ Logistics Centers
Kawasaki Distribution Center
Kawasaki Sogo Gyomu Center,
2-8-10, Kurigi, Asao-ku, Kawasaki-shi, Kanagawa,
215-0033, Japan
TEL: 044 (989) 7060
Osaka Distribution Center
Takase Co., Ltd. Osaka Branch Office c/o
The Shibusawa Warehouse Co., Ltd.
Ibaraki Bldg. Warehouse 1-1-1 Minamiminohara,
Ibaraki-shi, Osaka,567-0004, Japan
TEL: 072 (605) 0051

Kobe Sales Branch
Matsuoka Building 4F,
70, kyo-machi, Chuo-ku, Kobe-shi,
Hyogo, 650-0034, Japan
TEL: 078 (326) 3161
Himeji Sales Branch
Himeji NK Building 8F, 1-1, Higashinobusue,
Himeji-shi, Hyogo, 670-0965, Japan
TEL: 079 (225) 3161
Fukuoka Sales Branch
Abundant 94 Building 4F,
1-7-28, Hakataekiminami, hakata-ku, Fukuoka-shi,
Fukuoka, 812-0016, Japan
TEL: 092 (432) 6050

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NETWORK● Asian Region
Hong Kong Ryosan Limited
Rooms 1901-6 & 1912, Telford House,
16 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong
TEL： 852-2759-8668
・ Shenzhen Office
Room 1504, 15 Floor of SZMPD Building
No.6011-8 Shennan Road,
Futian District, Shenzhen, 518042, China
TEL： 86-755-8378-0498
Edal Electronics Company Limited
Unit 911-913 Chevalier Commercial Centre,
8 Wang Hoi Road,Kowloon Bay,Kowloon,
Hong Kong
TEL：852-3551-8363
・ Shanghai Office
Room 804-2, 8F Tower Kerry Everbright City,Enterprise Centre No.128, West Tian Mu Road,
Jing An District, Shanghai, China 200070
TEL：86-21-6289-5623
Edal Ryosan Electronics (Shenzhen) Company Limited
Room 1502-3，15 Floor of SZMPD Building,
No. 6011-8 Shennan Road,
Futian District, Shenzhen，518042，China.
TEL：86-755-3338-0099
Zhong Ling International Trading(Shanghai) Co.,Ltd.
・ Beijing Branch
Room 12-D CITIC Building,
19 Jianguomen Wai Dajie, Beijing, 100004, China
TEL： 86-10-6594-4313
・ Qingdao Branch
Room 2905, New World Mansion,
No.9 Fuzhou Nan Road, Qingdao, Shan Dong,
266072, China
TEL： 86-532-8575-0751

・ Shanghai Branch
Room 803, 804-1, 8F Tower Kerry Everbright City,Enterprise Centre No.128, West Tian Mu Road,
Jing An District, Shanghai, China 200070
TEL：86-21-6320-3773

Ryosan (Thailand) Co.,Ltd.
Sathorn Square Office Tower, Unit 2011-12, 20th Floor,
98 North-Sathorn Road, Silom, Bangrak,
Bangkok 10500, Thailand
TEL： 66-2-163-2788

・ Changchun Branch
Rm1010B, Block 1.Hengxing International Building,
No.183 Jiefang Rd, Nanguan District,
Changchun, Jilin Province, China
TEL： 86-431-8896-9136

Ryosan India Private Limited.
No 503,5th Floor,Tower A, BPTP Park Centra,
Sector 30,Gurugram-122001, Haryana,India
TEL： 91-984-5527501

・ Chengdu Branch
Room 703,TianHua Building,
No.15,South 3rd Section, Erhuan Road,
Chengdu, China
TEL： 86-28-8515-3078
Dalian F.T.Z Ryosan International Trading Co.,Ltd.
Room.1908, TianchengIFC,No.128 Jinma Road,
Development Zone, Dalian, Liaoning, China
TEL： 86-411-8733-2072
Ryotai Corporation
11th Floor Sunplaza, No.57 Fushing North Road,
Taipei, Taiwan, R.O.C.
TEL： 886-2-27314907
Singapore Ryosan Private Limited
120 Robinson Road, #13-02,
Singapore 068913
TEL： 65-6747-8668
Ryosan IPC (Malaysia) Sdn. Bhd.
First Subang, S-07-07 SS15/4G, Subang Jaya,
47500, Selangor Darul Ehsan, Malaysia
TEL： 60-3-56311108
・Penang Office
Tingkat Tiga, 345-K-1, Bangunan Kelab Gelugor,
11700 Jalan Sultan AzlanShah,
Gelugor, Penang, Malaysia
TEL： 60-4-6572755

Korea Ryosan Corporation
3rd Floor, Gung Do Bldg., 327, Bongeunsa-ro,Gangnam-gu, Seoul 06103, Korea
TEL： 82-2-3474-0961●North America Region
Ryosan Technologies USA Inc.
3140 Redhill Ave. Suite 200 Costa Mesa,
CA 92626, USA
TEL: 1-714-668-0170
・ Michigan Office41650 Gardenbrook Rd, Suite 185 Novi, MI
48375, USA
TEL: 1-248-380-4010●European Region
Ryosan Europe GmbH
Arcostrasse 3 80333 München,
Germany
TEL: 49-89-13957882
・Düsseldorf Office
Immermannstraβe 14-16, 40210
Düsseldorf, Germany
TEL: 49-211-87576248

21

RYOSAN CO., LTD.