Sustainability Data

2024/3/27

Environment■Energy consumption

Unit

Boundary

FY2021

FY2022Fuel

ＭＷh

Non-consolidated

1,642

1,827

Hot water/cold water

ＭＷh

Non-consolidated

5261

Steam

ＭＷh

Non-consolidated

115

122

Electric power

ＭＷh

Non-consolidated

3,735

3,587

Total

ＭＷh

Non-consolidated

5,544

5,597

Renewable Energy

ＭＷhNon-consolidated

312

398

％

Non-consolidated

5.6

7.1

Renewable energy rate
■Greenhouse gas emissions

Scope１t‐CO2

Consolidated

304

339

Scope２

t‐CO2Consolidated

1,243

1,321

Scope１・２t‐CO2Consolidated

1,5471,659

Scope３t‐CO2Consolidated

65,19474,958

Total

t‐CO2

Consolidated

66,741

76,618piece

Consolidated

2,461,773

2,815,309

Number of products produced
Sales

million yen

Consolidated

38,22758,273

GHG emissions per sales unit

t-CO2/ million yen

Consolidated

1.75

1.31

■Water consumption

Water Resources Consumption

1,000 m3

Head Office

7.5

8.0

■Resources and wastes

Packaging material plastic consumptiontConsolidated

10.7

14.5

Plastic consumption of logistics materials

tConsolidated

30.5

34.9

Plastic recycling rate of logistics materials％

Consolidated46

Product disposal rate/%/ Consolidated%Consolidated

0.34

0.62

Plant waste volumet

Head Office

119.9

126.3

Waste recycled at business sitest

Head Office

80.1

79.4

Waste recycling rate at business sites％Head Office

66.8

62.9

times

consolidated

811■Promotion System

Number of Sustainability Committee meetings■Policies

Environmental policy

https://www.sanyo-shokai.co.jp/sustainability/environment/

Disclosure Based on TCFD Recommendations

https://www.sanyo-shokai.co.jp/sustainability/environment/tcfd/

Sustainability Data

2024/3/27

Society■Employees■Diversity & Inclusion■Personnel infrastructure■Human Resource Development

Unit

Boundary

FY2021

FY2022

Total number of employees

peopleNon-consolidated

1,228

1,172

Menpeople

Non-consolidated

486

463

Women

peopleNon-consolidated

742

709

Total Average number of years of employment

year

Non-consolidated

13.6

14.4

MenyearNon-consolidated

15.2

16.1

Women

year

Non-consolidated

12.6

13.3

Average Age Totalage

Non-consolidated

40.6

41.9

MenageNon-consolidated

42.5

43.9

Womenage

Non-consolidated

39.4

40.5

Percentage of female employee％Non-consolidated

60.4

60.5

Ratio of women in manageria positions％

Non-consolidated

7.5

7.8

Ratio of female employees hired％

Non-consolidated

65.1

60.4

Employment ratio of the disabled％

Non-consolidated

2.0

2.1

Foreign employment rate%

Non-consolidated

0.7

0.8

Ratio of men taking childcare leave％Non-consolidated

12.5

30.0

Ratio of women taking childcare leave％Non-consolidated

100

100

Gender wage gap（all％Non-consolidated

71.0

69.8

Full-time employeesjobtypes）%

Non-consolidated

70.369.3

Non-regular employees%

Non-consolidated

81.5

78.8

Main career-track employees%

Non-consolidated

77.2

79.0

Specialists%

Non-consolidated

86.3

83.6

General employees%

Non-consolidated

102.9

104.6

Full-time sales staff%

Non-consolidated

88.4

87.2

Number of trainees

peopleConsolidated

188

807

Number of participants in self-development courses/people

peopleConsolidated

6846

Number of qualified employees Consolidated

peopleConsolidated

34

Sustainability Data

2024/3/27

Society■Health and safety■Respect for human rights■PoliciesAverage number of hours worked per year

Unit

Boundary

FY2021

FY2022hourConsolidated

1,910

1,911

Regular health checkup rate％

Consolidated

9091

Stress check participation rate％

Consolidated

92

92％

Consolidated

88

91

Percentage of plants Audit by third-party％

Consolidated

88

91

Ratio of plants ranked Audit A at CSR plants％

Consolidated

75

79

Percentage of plants subject to Audit in accordance with the Codeof Conduct

Human capital policy

https://www.sanyo-shokai.co.jp/sustainability/social/diversity-inclusion/#policy

Human rights policy

https://www.sanyo-shokai.co.jp/sustainability/social/

Sanyo Code of Conduct

https://www.sanyo-shokai.co.jp/sustainability/social/csr-procurement/

Sustainability Data

2024/3/27

Governance
FY2021

FY2022

Consolidated

96

Consolidated

85people

Consolidated

11

Number of Independent Outside Directors

peopleConsolidated

64Menpeople

Consolidated

53

Womenpeople

Consolidated

11Ratio of independent outside directors％

Consolidated

66.7

66.7

Percentage of Female Directors％

Consolidated

11.1

16.7

times

Consolidated

1617people

Consolidated

33

Internal consolidation

peopleConsolidated

11Independent Outside Members

people22■Corporate Auditors

Number of Corporate Auditors

peopleConsolidated

33※As of the end of the ﬁscal year

Menpeople

Consolidated

33

Womenpeople

Consolidated

00people

Consolidated

22Menpeople

Consolidated

22

Womenpeople

Consolidated

00％

Consolidated

66.7

66.7

■DirectorUnitBoundary

Number of Directors Total/people

peopleMenpeople

Women

Number of Board of Directors meetings■Nomination and compensation

Nominating and Compensation committee member Board Numberof committee member

Number of Independent Outside Corporate Auditors in CorporateAuditors

Independent outside Corporate Auditors ratio
Women's Corporate Auditors ratio
Number of Corporate Auditors meetings％Consolidated

00times

Consolidated

1313times

Consolidated

44■Compliance

Number of Compliance Committee meetings■Policies

Corporate governance policy

https://www.sanyo-shokai.co.jp/sustainability/governance/corporate-governance/

Corporate Governance Reporthttps://www.sanyo-shokai.co.jp/sustainability/governance/corporate-governance/

Corporate Code of Conduct

https://www.sanyo-shokai.co.jp/sustainability/governance/compliance/