Environmental & Social Report

环境·社会报告书

2016

Contents

目 录Business Report

Overview of our Group

3

Fundamental policies and a medium-term plan forenvironmental conservation

Commitment from the top

5

Effort of overseas affiliated companies

Environmental Report

事业报告

11

本集团概况

3

环境基本方针及中期计划

13

15

来自管理高层的承诺

6

海外关联公司的环保努力

16

环境报告

Social Responsibility Report

Utilizing photovoltaic power for manufacturing

Special The GS Yuasa Group generates photovoltaic power
Feature in order to control its CO2 emissions from production

while also addressing the electricity shortage.

Business activities and the environment

7

Corporate governance17

Risk management

18

Regarding the preparation of this report
In compiling this report, we have followed the 2012
edition of the Environmental Reporting Guidelines issued by
the Ministry of the Environment of Japan. We have preparedthis report in print form in addition to posting digital versions
on our website.

Publication and requests for information■ Publication■ Production department / requests for information

July 2016(next publication planned for July 2017)

GS Yuasa International Ltd., Environmental
Management Division
TEL. +81-75-312-0716 Fax. +81-75-312-0719
Website http://www.gs-yuasa.com/en

Reporting information

Date of ISO 14001 certification(certification number)

Kyoto office

December 24, 1997
(EC97J1151)

Osadanooffice风险管理18关于本报告书的编辑
本报告书的编辑力求通俗易懂地向广大利益相关
方报告杰士汤浅集团为建设可持续性发展社会所做的

本集团的环境·社会报告书每年除以出版物的形式发
布外，还刊登在本公司的网站上以备查阅。

努力，并得到社会的广泛评价，以反馈在企业经营情况上。
另外，编辑本报告书时谨以日本环境省发行的
《环境报告书指南（2012年度版）》作为参考。同时，发行时间和咨询处
■ 制作部门、咨询处■ 发行时间

2016年7月（下次发行时间预计在2017年7月）

株式会社 杰士汤浅国际 环境统括部
电话 ：+81-75-312-0716 传真 ：+81-75-312-0719
网址 ：http://www.gs-yuasa.com/en■ 报告涵盖的组织以国内的6家事业所为中心进行报告。此外，“Blue Energy Co., Ltd.”包含在长田野事业所之内。

事业所

取得ISO14001认证日期（注册证号）

Research, development, design, manufacture and sales of storage batteries, power supply system,
lighting equipment and other products

京都事业所

1997年12月24日（EC97J1151）

June 12, 1998
(JQA-EM0173)

The manufacture of automotive lead-acid batteries and industrial batteries; the research and development,
manufacture and sales of automotive and industrial lithium-ion batteries; the development andmanufacture of battery production facilities; and the design / development, manufacture and sales ofmembranes, filtration systems and separators

长田野
事业所

OdawaraofficeNovember 27, 2009
(E1298)The manufacture of lead-acid batteries for automotive use and industrial use; the design / development and manufactureof alkaline storage batteries for industrial use and vehicle use; and storage and shipment of industrial batteries

小田原
事业所

1998年6月12日（JQA-EM0173）
2009年11月27日（E1298）

Gunma office

December 25, 1998
(EC98J1133)
September 26, 2011
(EC11J0028)
March 1, 2013
(JQA-EM6943)

群马事业所

1998年12月25日（EC98J1133）

汽车用铅蓄电池的制造

Lithium EnergyJapan

2011年9月26日（EC11J0028）

大型锂离子电池的设计、开发、制造及服务（维护检查及修理）株式会社
杰士茨城制作所

2013年3月1日（JQA-EM6943）

控制阀式铅蓄电池的制造

Lithium Energy
Japan
GS-Ibaraki
Works, Ltd.

Primary business activities (Scope of ISO 14001 certification)

Manufacture of automotive lead-acid batteries
Design, development, manufacture & servicing of large lithium-ion batteries (repair, maintenance &safety checks)
Manufacture of valve regulated lead-acid batteries■ Business activities covered by this report
The focus of this report is the product life cycle (including development & design, procurement, production, physicaldistribution & sales, use and collection of products).
■ Period of report coverage
April 1, 2015-March 31, 2016
(Some of the data, however, predates March 31, 2015.)

1

17报告涵盖信息■ Organizations covered in this report
This report presents information on the six domestic offices listed below. In addition, Blue Energy Co., Ltd. has been
included within our Osadano office.
Office

7

企业管控

10

经营活动和环境

9This Environmental & Social Report, part of our commitment
to keeping our various stakeholders informed, introduces ina clear and understandable manner the efforts of the GS
Yuasa Group to implement sustainable business initiatives.
We present this report for the purpose of soliciting theopinions of the public, and we intend to reflect the intent ofthese opinions in our management initiatives.

专题

社会性报告

在生产过程中利用太阳能发电Ოธ↑≲䯳ఏ‫⩕ݖ‬๗䭠㘪ࣾ⩢Გើ‫⩌ݣ‬ϔ䓴⼸͚⮱$0  ᢿᩫহᏁᄦ⩢߈ⴚ㑧ȡ

2016 Environmental & Social Report2016 环境·社会报告书

主要事业活动（ISO14001注册活动范围）各种蓄电池、电源系统、照明器材以及其他电气机器的研究、开发、设计、制造和销售汽车用铅蓄电池以及产业用电池的制造；汽车用以及产业用锂离子电池的研究与开发、制造和销售；电池生产设备的开发和制造；过滤膜和过滤系统以及分离器的设计、开发和制造、销售汽车用和产业用铅蓄电池的制造以及产业用、车辆用碱蓄电池的设计、开发和制造；产业用电池的保管及发货■ 报告涵盖的企业活动围绕对象组织在产品生命周期（开发·设计、采购、生产、物流、销售、使用、回收）方面的活动进行报告。
■ 报告涵盖的时间
2015年4月1日-2016年3月31日（但是，部分数据包含2015年3月以前的信息。）

2016 Environmental & Social Report2016 环境·社会报告书2

本集团概况

■ Consolidated sales

GS Yuasa Corporation

Corporate
Data

Form the management plan and strategy for GS Yuasa Group and administer the group of companies

业绩数据

consolidated businesses■ 销售额和销售构成■ 联结员工数(100 million yen)（亿日元）

3,656

4,000
3,480

Established
HEAD OfficeTOKYO Branch
Capital stock■ Net sales and sales structure■ Number of employees in■ 联结销售额

April 1, 2004
1, Inobanba-cho, Nishinosho, Kisshoin, Minamiku, Kyoto 601-8520, Japan
1-7-13, Shiba-koen, Minatoku, Tokyo 105-0011, Japan
33 billion yen

3,000

14,415(Persons)（名）

15,0003,698
12,265 12,599

2,854 2,745

13,60914,506

Lithium-ion Batteries锂离子电池

10,000365,600

Million yen（百万日元）
Overseas
海外 52%

5,000事业报告
Business Report
本集团概况Overview of our Group

GS Yuasa Battery Ltd.

GS Yuasa Accounting Service Ltd.

Sales of automotive battery for replacement
market; sales of automobile-related products

Affiliated-company finance and accounting
business

GS Yuasa Technology Ltd.

Lithium Energy Japan

Manufacturing, sales and technical service ofother batteries, charging/discharging rectifiers
and other electrical equipment; contracting ofresearch & development

Development, manufacturing & sales oflarge lithium-ion batteries

Principal
Products

General engineering services for industrial
batteries, power supply systems and power
conversion systems

电源系统
Utility-connected
inverter
功率调节器

GS-Ibaraki Works, Ltd.

Automotive battery
汽车用电池Lithium-ion
battery锂离子电池Motorcycle battery
摩托车电池Industrial battery产业用电池株式会社 杰士汤浅
杰士汤浅集团企业整体经营战略的统筹策划

设立
总公司
东京分公司
资本金

Power supply
systemBlue Energy Co., Ltd.

Manufacturing of valve regulated lead-acidbatteries

2004年4月1日
邮编 601-8520 日本国京都市南区吉祥院西之庄猪之马场町1番地
邮编 105-0011 日本国东京都港区芝公园1-7-13
330亿日元20%(Fiscal year)
2011 2012 2013 2014 2015（年度）

Automotive andMotorcycle battery
汽车、摩托车电池

主要产品

Industrial Batteries andPower Supplies (Japan)
国内产业用电池及
电源装置0(Fiscal year)
2011 2012 2013 2014 2015（年度）Development, manufacturing & sales ofhigh-performance lithium-ion batteries

GS Yuasa Fieldings Ltd.

纯粹控股
公司

0

Manufacturing & sales of automotive batteries, industrial batteries, power supply systems, switch gear,
lighting equipment, ultraviolet systems, specialty equipment and other electrical equipment

14%
FY20152015年度

2,000

GS Yuasa International Ltd.

Automotive Batteries(Japan)
国内汽车用电池

10%

1,000

Businesscompanies

Other
其他 3%

事业报告
Business ReportPureholdingcompany

本集团概况
Overview of our Group

Overview of our Group

Lithium-ion battery
for electric vehicle电动汽车用锂离子电池

Lithium-ion battery
for industrial use产业用锂离子电池

Stationary valve regulated
lead-acid battery
控制阀式固定铅蓄电池
Forklift battery叉车用电池株式会社 杰士汤浅国际经营公司汽车用和产业用各类电池、电源系统、受变电设备、照明器材、紫外线应用机器、特种专业机器、其他电气设备的生产和销售。

株式会社 杰士汤浅蓄电池株式会社 杰士汤浅财务公司补修市场中汽车电池以及汽车相关。

分公司财务、财会业务。

株式会社 杰士汤浅工艺Lithium Energy Japan其他电池和充放电用的整流器等电子设备的制造
销售、技术服务及研究开发业务的承包。

大型锂离子电池的开发、制造和销售。

GS Yuasa Fieldings Ltd.

Blue Energy Co., Ltd.

38 locations in 17 countries

Ceramic-metal-halide-lamp
陶瓷金属卤素灯

Micro filter
微孔滤膜Specialty equipment(small power supplies & battery
chargers, power tools, andhydrogen-/oxygen-related
equipment)

株式会社 杰士茨城制作所
控制阀式铅蓄电池的制造。

Membranesystem膜过滤系统

Irradiator for
printing label sheets
整版标签印刷用UV照射装置

高性能锂离子电池的制造、销售和研究开发。

产业用电池、电源系统、受变电设备的综合工
程服务。

International
locationsLighting equipment,
Ultraviolet system
照明装置、
紫外线应用机器

特殊机器

Special battery
特殊电池（小型电源·充电器、
电动工具、氢·氧关联）17国·38个基地

Hydrogen gas
generators

海外基地

氢气发生装置Battery chargers
充电器

32016 Environmental & Social Report2016 环境·社会报告书

Thermal battery热电池2016 Environmental & Social Report2016 环境·社会报告书4

Commitment from the top

来自管理高层的承诺The GS Yuasa Group continues to develop its business throughpracticing environmental management while contributing to theemergence of a sustainable society.

杰士汤浅集团将实现“为可持续发展社会作贡献”和“通过环保经营的实践不断发展事业”的并存。

We are pleased to present to the reader the 2016 edition of ourEnvironmental & Social Report.
During fiscal 2015, Japan’s economy was bolstered at the macro levelwith growth in the GDP and increased employment, although consumer
spending and capital investment were both restrained.
Looking to the global economy, the slowing growth of China and theemerging economies began to impact the economies of neighboring
countries. The uncertain future — including continued adjustment of natural
resource prices and the likelihood of a trend toward rising interest rates in
the U.S.A. — requires continued monitoring.
These economic conditions served as the backdrop for a major event
convened to address the environmental issue of global warming. The United
Nations Conference on Climate Change (COP21) was held in Paris at theend of 2015, with each participating country and economic zone adopting
voluntary greenhouse gas emission reduction targets while also seeking toreconcile various other interests. In addition, an agreement was reached toensure verification procedures are undertaken every five years. Through theefforts of all participating nations, including the United States, a politicalagreement was reached that accommodates the varying economic
circumstances and uneven impact of global warming issues affecting therespective signatories. This agreement can be considered a major step
forward. For its part, Japan submitted a draft proposal, which was approved,
to reduce its greenhouse gas emissions to 26% below 2013 levels by 2030.
As is common knowledge, Japan has already begun to implement
domestic measures intended to meet its obligations in this regard. In theyears ahead, Japan will remain committed to further advancing measuresintended to reduce the threat of climate change. These measures include
the initiatives already under way, such as the long-term goal-setting for the
power generation mix that was announced last year, the adoption of the Act
on Improvement of Energy Consumption Performance of Buildings, and the
Chlorofluorocarbons (CFCs) Emissions Control Act. It is expected that thenational budget will include measures to enhance private sector incentives.
Companies such as ours, as well as our employees, must be prepared tocomply with these measures.

Philosophy

Innovation and
GrowthWe are committed to the people,
society and global environment
through Innovation and Growth of
our employees and business entities.
5

2016 Environmental & Social Report2016 环境·社会报告书

In light of such trends, this is an appropriate time to readdress theconcept of “environmental management.” To be sure, environmental
management refers to a management approach that is easy to say but
difficult to implement. Clearly, the principal business of our Group is
manufacturing; we conduct business by procuring resources and consume
them as we manufacture products that we provide to our customers.
Naturally, our operations have an environmental burden of one kind or
another, but the days are over when one can simply regard such burdens
as a normal part of doing business. In the past, a company would see its
primary role as simply pursuing growth and profits and the distribution of a
portion of those profits to the individuals who supported the company.
In recent years, however, companies have come under increasingpressure to conduct their businesses with a clear stance toward adopting
effective initiatives to contribute to society and the local environment. In
addition to pursuing the above role, companies are now applying solutions
to social issues through their business operations while also helping to solve
environmental issues. Of course, those corporate managers who lack asocial and environmental perspective are exposing their stakeholders andtheir own companies to risk. With the revision of the ISO 14001 standard lastyear, this issue will remain at the forefront.
At the G7 meeting of Ministers of the Environment ahead of the G7Ise-Shima Summit held in May 2016, the attendees discussed a variety ofenvironmental issues that required attention from the global community,
including the issue of mitigating global warming. The joint statement issued
by the Ministers reflected their eagerness to be effective and went a stepbeyond the conventional limits of international coordination by including
promotion of the Joint Crediting Mechanism (JCM). I believe this significant
result indicates the global spread of the advanced environmental
technologies that Japanese companies have to offer and represents theextent to which businesses contribute to society. In the year ahead, GS
Yuasa intends to participate in the JCM business in collaboration with
Bangladesh by utilizing technologies incorporating lithium-ion batteries.
In the domestic market, our Group’s proprietary products andtechnologies are contributing to society and business development while
also improving the living environment through the application of energy
storage technology on remote islands, supplanting the use of diesel
engines on railroads and in other transportation equipment, controlling CO2
emissions by storing regenerated energy, providing battery technology tothe expanding eco-car market, providing effective electricity storage
systems for the renewable energy sector, and offering water treatment
technology. We are confident that market demand in these sectors willcontinue to expand. All our Group employees continue to pursue
environmental management from every angle, including aspects ofeveryday life and our business operations, and we remain committed tospreading awareness of this approach.
The GS Yuasa Group will continue to work toward developing andmanufacturing products that provide solutions to these social issues.

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ᴴ喑Ꭳᄦ⃼Ꭱ䛺჎‫ۼ‬ᢿⰛᴴ䓫᜽̭㜡ȡ䔆᭜࠲᠙㒻పౕ‫⮱ڲ‬㧱㘪⮱ឭᱜᏁ⩕喑Вႌߍ៶పͧцѡప㔹࣯ߍ‫ݝ‬+$.θ͇⮱᝭ᰶ࣯̻ప喑㘪์̺ऄ᱙ప⮱㏼≻ᗲۢࣷ᝭䲏͡⮱⅁Նअᯃ㵹݄͸͚ȡ⼸Ꮣ̺ह⮱ᒞ৺㔹䓫᜽⮱ᩬ⇨۠Ⴧ喑जВ䄡䌕‫ܧ‬γࢳटᕔ⮱ౕప‫ڲ‬θ͇᫦䲏喑᜾Йᄳ䕇䓴ౕ႑ᇈᏁ⩕㧱㘪ឭᱜᩦ઱ጕ๔⮱̭ₒȡౕ$01̷喑ᬒ᱙ᩬᏉΌ᣽‫ܧ‬γВᎡ⮱⩌≨⣜ධȠ䧮䌜ぶ䓀䔮䃫ิ⮱ᬍᴡ⇦ࡃȠ‫߈⩢⩌ں⩕ݖ‬㇄ႅ⍖ბ᩵Ꮑ⅁Ҁᢿᩫ̻ᎡⰥ℁‫ۼ‬ᄾͧͨᬕ⮱ឬ䄧㡶ᵵើ‫ݣ‬$0ᢿᩫȠा̺᫚ព๔⮱⣜Ԋ↪䒓᣽ӈ⩢↍Ƞज‫⩌ں‬㘪Ꭳᓄ‫ݝ‬ឬ䃑ȡ⎽⮱倅᩵⢴㧱⩢㈨㐌ࣷⅡั⤳ឭᱜぶᲝธ↑≲䯳ఏ᝭᠒ᰶ⮱ф᝭কⴒ喑ᬒ᱙ᩬᏉጟ㏼ᐭ໸䛴ःͧᆒ㵹䄒ឬ䄧⮱ऱ⻺ឭᱜহϔ৮ͧ⹫чহ᜾Й‫ڙ‬थ⮱θ͇ࣾᆂև‫ܧ‬䉎⡛ȡ㔹́喑ᣗ᫪ȡࣨᎡ‫ڙ‬ጰ⮱⩢⎽䙺㒛⮱䪬᱌Ⱋᴴ䃫ჇȠᐧま➖㞯㘪䶱䃎䔆ψ䰭Ⅿ䶳ഌᄳ䔈̭ₒព๔ȡ᜾Йឬ䄧喟Ოธ↑≲䯳ఏ∂Ƞ⅌‫ݖ‬ᬯᢿᩫើ‫⮱∂ݣ‬᫪㵹ぶ喑࠲᠙⣝ౕጟ㏼ᐭ໸჋᫪⮱᝭ᰶঅጒᄳౕθ͇≨ߕࣷᬒ፥⩌≨⮱᝭ᰶ᫦䲏㜡߈λऱ㜗⮱ᣗ᫪喑ⰥԎϷऻ喑Ϻᄳ䔈̭ₒႹ઱ើ‫ݣ‬ౝ⤰अᯃ⮱ᄦゃ喑ᎣĄ⣜Ԋ㏼㥒ą喑Вᰡ倅⮱㻶ᗌᲒᐭᆂ㵹ߕȡᲝธ↑≲䯳ఏᄳ䕇䓴ϔ৮‫ݣ‬䕍喑ͧᐭࣾহ᣽ӈᰶߖλ㼐ែ‫ڒ‬຃ߞℾ㥒Ю͇⮱䶱ツȡ᜾ЙЮ͇Вࣷ᝭ᰶঅጒΌ䘪ᓲ䶨۠䔆ψ⹫чᕔ䬛䷅⮱ϔ৮㔹̺᫚ߗ߈ȡ䃑ⱌεВᏁᄦȡധλ䔆⻺䊸߬喑᜾Йᰶᓲ㺮Გ䛺᫝Გᣏ䃕̸̭Ą⣜Ԋ㏼㥒ą⮱क़ͶȡĄ⣜Ԋ㏼㥒ą᭜̭⻺䄡ᭀ㵹䯫⮱㏼㥒᫦∂ȡ⃸Ꮵ䊅㼭喑Ოธ↑≲䯳ఏ⮱ͨ㺮͇ߎ᭜ϔ৮‫ݣ‬䕍喑㔹䔆ᅞᘼঠⱭ᜾Й䰭㺮䕇䓴䛴䉚হ⊵䉦䉱⎽喑Ꭳा჏ᝤ᣽ӈϔ৮ᲒႹ᜽᜾Й⮱θ͇≨ߕȡᒀ♣喑ౕᐭᆂθ͇≨ߕ⮱䓴⼸͚ᅞज㘪‫ܧ‬⣝ᄦ⣜ධ䕍᜽ᒞ৺⮱ᗲۢ喑㔹䃑ͧ䔆᭜⤳᝭ᒀ♣⮱ᬣАጟ㏼ฺ̭̺ࣨ䔁ȡ㜠Ϸͧ₏喑Ю͇๔䘪᭜ᄳ䔪Ⅿ‫⯷ݖ‬Ƞ䄸Ⅿࣾ

GS Yuasa Corporation
President Osamu Murao

VisionWe are committed to delivering
security and comfort to ourcustomers around the globe
through advanced technologies
developed in the field of stored
energy solutions.

Management policy
1. GS Yuasa will become “First call”
company based on our “Customer First”
policy.
2. GS Yuasa considers “Quality” and“Safety” as most important, and supply
environmentally considered product allover the world.
3. GS Yuasa will comply with all laws andoperate by clear and fair management.

企业理念

经营目标

革新与成长

我们通过电池而培植积累通过员工和企业的

致力于为全球客户提供“革新与成长”，为人类、

舒适而安心的服务。

社会和地球环境作出贡献。

起来的先进能源技术，经营方针
1. 杰士汤浅将以“客户至上”为宗旨，
成为客户的“首选”公司。
2. 杰士汤浅重视“质量”，提供考虑
到环境与安全的产品以及服务。
3. 杰士汤浅将遵循所有法律规定，
实现高度透明、公平的管理。
2016 Environmental & Social Report2016 环境·社会报告书

6

Business activities and the environment经营活动和环境

We are committed to reducing environmental burdens throughout the
product life cycle, and not merely during manufacturing operations.

不仅是在生产工序，还致力于考虑产品生命周期的降低环境负荷的活动。

Our Group manufactures and sells batteries, power supply systems, and lighting equipment and provides related services tomany sectors of business and society. Our business operations consume energy, water, raw materials, and other resources while
generating waste water, waste products, the greenhouse gas, and other materials. We are well aware of the impact of our business
operations on the environment. At the same time, we are striving to reduce CO2 emissions and use resources efficiently. In addition,
we consider environmental impacts right from the product development and design stages through to the stages of material
procurement, production, transport, sale, use, and disposal. Thus, our “product design for the environment” initiative strives toreduce environmental burdens throughout the product life cycle by, for example, promoting the recycling of depleted batteries.

杰士汤浅集团生产提供在各领域中被广泛应用的电池、电源供应设备和照明器材等产品和服务。在此经营活动过程中，我们使用了
原材料、能源和水等资源，而排放了废弃物、温室效应气体和废水。我们充分认识到集团的经营活动对环境造成的影响，并致力于推进资源的有效利用以及减少CO2排放量等活动。此外，我们还考虑到从产品的开发、设计阶到采购、生产、输送、销售、使用及废弃的各阶段中的环境负荷，在致力于基于环保的产品设计的同时，还推进了对使用后蓄电池资源再生化等活动，努力降低产品生命周期整体的环境负荷。

θ͇≨ߕ͚࣌ᱽ᫆≮⼸喍㐌䃎ᄦ䆎喟ᬒ᱙ప‫ڲ‬უθ͇᝭⮱ᎡᏓ჋䭲͇㐖᪝ᢛ喎

Amounts of energy usedin manufacturing(crude oil conversion)

Amounts ofwater used

生产过程的能源使用量

水使用量

Amounts of mainmaterials used

Recyclingprocessor

主要材料使用量* Main materials

煤油和汽油 24

City gas

Undergroundwater

Public water supply
自来水235,973

城市煤气10,389

地下水
422,032

环境报告Environmental Report※主要材料（铅、硫酸、塑料）Kerosene and gasoline

LPG 956

资源再生化厂家

Recycling资源再生化(lead, sulfuric acid, and plastic)（换算成原油）Amounts of energy usedin physical distribution(crude oil conversion)

物流过程的能源使用量

Recycled materials（换算成原油）再生材料
42,82073,496

1,409,055

122,018

kL

m3t

Electricity

Water for industrial use

New materials

电62,127

工业用水
751,050

新材料
79,1982,886 kL
Only GS Yuasa International Ltd. (which has been
designated a specified shipper under the Law
Concerning the Rational Use of Energy) has
calculated the amount of energy it consumes andCO2 emissions it emits through physical distribution.
涉及物流的能源使用量及CO 2排放量，仅计算根据节
能法被指定为特定货主的株式会社杰士汤浅国际。

经营活动和环境
Business activities and the environment经营活动和环境
Business activities and the environment

INPUT

环境报告
Environmental Report

Material flow in business activities (Scope: Fiscal 2015 results from six offices in Japan)

Collection
回收

Sales
affiliates
Dealers

Sales to customers
Transport between sites
Development
and design

Procurement
采购

开发、设计

Physical
distribution
物流

Production
生产

顾客销售
基地间运输

销售关联
企业
销售店

Sales
销售

Amount of CO2 emissions
in physical distribution

OUTPUT

物流过程的CO2排放量

7,448 t-CO2
Amount of CO2
emissions in
manufacturing
生产过程的CO2排放量

Amount ofwaste water

Amount of chemical
emissions

Amount ofwaste discharged

Amount ofrecycling

排水量

化学物质排放量

废弃物排放量资源再生化量Kerosene andgasoline

LPG 2,189
City gas

煤油和汽油 63

城市煤气20,079157,584
t-CO2

Dichloromethane

Other

二氯甲烷 2,948

其他 55

Cobalt and its compounds
钴及其化合物 12,960

Public waters
公共用水
494,134

Customer

1,145,374

Nickel compounds

Manganese andits compounds

镍化合物12,963

锰及其化合物
42,306

107,506

m3

Electricity

Sewage disposal电
135,253污水
651,240kg
Lead compounds
铅化合物36,274

Wood scraps 木屑 286
Waste plastic 塑料屑 326
Waste paper andgarbage

Other 其他 313

Waste plates,
batteries and lead paste
废弃极板、废弃蓄电池及废铅膏3,920

纸屑及垃圾 515

Metal scraps
金属屑 546

Sludge 污泥 688

8,417
t

Lithium-ion batteries Waste acids,
alkalines
锂离子电池
886

废酸及废碱
937

Other 其他 276

Wood scraps 木屑 279
Waste plastic 塑料屑 311

Waste plates,
batteries and lead paste

Waste paper and garbage纸屑及垃圾 506

废弃极板、废弃蓄电池及废铅膏 3,920

Metal scraps
金属屑 546

Sludge8,315

污泥 655tLithium-ion batteries Waste acids,锂离子电池 886 alkalines

废酸及废碱
936

顾客

Use
使用

Amount of final disposal
最终处理量
Waste acids, alkalines废酸及废碱 1

Wood scraps 木屑 7
Waste paperand garbage

Other纸屑及垃圾 8Waste plastic
塑料屑 16

其他 37

102
t

Sludge污泥 33

92016 Environmental & Social Report2016 环境·社会报告书2016 Environmental & Social Report2016 环境·社会报告书

10Fundamental policies and a medium-term plan for environmental conservation

We will balance environmental conservation andeconomic development by developing a medium-termplan with policies targeting environmental conservation.
■ Third Five-Year Environmental Plan (Fiscal 2014–18) and Fiscal 2015 Results
Third Five-Year Environmental Plan
Key items

We established a Fundamental Environmental Policythat sets out our basic approach to our group-wide
environmental initiatives. In our domestic offices, wehave developed an organizational environmental
management system and have been promoting
initiatives to implement our environmental policy, which
is based on our overarching environmental policy.
We have developed medium-term plans forimportant issues related to our environmental policy inorder to contribute to the emergence of a sustainable
society. We continue to manage the status of
implementation of these initiatives.

(Fiscal 2014 to 2018)

Fiscal 2015 Results

Self-assessment/Challenges

Objectives
Energy conservation & GHG emissions reduction(Our medium-term plans apply to our offices in Kyoto,
Osadano, Gunma and Odawara.)

By fiscal 2018, to reduce the CO2 emissions intensity related to
production by at least 5% of the fiscal 2013 level

Our CO2 emissions intensity related to production was thesame as the fiscal 2013 level.
(13.0 g-CO2/Wh)

By 2018, to reduce the energy consumption intensity related tophysical distribution by at least 5% of the fiscal 2013 level

Our energy consumption intensity related to physical distribution
was 7% below the fiscal 2013 level. (0.0475 L/ton-km)

To build and operate an effective energy management system

We implemented energy-efficiency measures through ourenvironmental management system.

We must design and implment a system responding to management risk
regarding energy.

The lead scrap rate was 3%.

Through coordination of process improvements and “product design for
the environment,” we must strengthen our efforts to reduce waste andloss.

We reduced the volume of waste water by 61% of the fiscal
2003 level. (882,000 m3)

The water recycling rate has tended to increase. It is important that we
continue to promote our water recycling in the future.

Industrial products discarded under the wide area
certification system totaled 99.8%.

The percentage of used industrial products processed under the wide
area certification system has been increasing annually. The system has
gradually taken root.

We considered a scheme for collecting lithium-ion batteries
installed in next-generation vehicles.

It is important that we establish an appropriate recycling scheme for lithium-ion
batteries used in next-generation vehicles, as that market is expected to grow.

We developed and designed the products based on the GS
Yuasa Design for the Environment Guidelines issued in
October 2005.

Considering the development of diverse product applications, theincorporation of environmental considerations in product design isinsufficient.

Two of our suppliers obtained initial third-party certification of
their environmental management systems.

We must continue to support our suppliers’ efforts to introduce andimprove their environmental management systems.

In coordination with our green procurement initiative, we implemented
comprehensive identification and management of the chemicals
contained in our products and complied with domestic andinternational regulations regarding their content levels.

We must continue to manage the chemicals contained in our products
by accommodating regulatory compliance as well as customer
requirements.

We implemented environmental risk management through ourenvironmental management systems.

We must review the environmental risk presented by deteriorating
facilities.

There were no instances of emergencies directly related toenvironmental pollution and no instances of lawsuits, punitivefines, or administrative fines related to environmental issues.

We need to ensure effective risk management aiming for full compliancewith laws.

We improved our environmental management systems byaddressing the issues identified through our periodic internaland external audits.

We must continue to improve our environmental management systems inorder to achieve thorough environmental risk management.

Because of the tendency toward increased energy consumption, wemust address energy conservation and cost reduction throughincreased energy efficiency.

环境报告Environmental Report环境报告Environmental Report

Our Policies and Medium-term Planfor Environmental Conservation

GS Yuasa Group Fundamental Environmental Policies

1

Fundamental philosophy

We will reduce the lead scrap rate to less than 2% by fiscal 2018.

At the GS Yuasa Group, we set conservation of the
global environment as one of our most important tasks,
and we contribute to the creation of a sustainable society
through the development, manufacture and sale ofbatteries, which are a form of clean energy, power
supply systems, and lighting equipment.

We will reduce the volume of waste water related to production by atleast 77% of the fiscal 2003 level by fiscal 2018.

Recycling
To achieve a 100% rate for industrial products discarded under thewide area certification system by fiscal 2018

Action agenda

1

We carefully evaluate the environmental impacts of ourbusiness activities, products and services, and we areworking to reduce environmental burdens and toprevent pollution. Through energy and resource
conservation, waste reduction and recycling, we willcontinuously improve our results.

2

We promote the development and design of productsthat protect the environment throughout product life
cycles. We seek to reduce environmental burdens fromthe product development and design stages tomanufacture, use and disposal.

To build the next-generation lithium-ion battery-recycling system

2

Environmentally considered products
To popularize design for the environment (DfE) products

Promotion of green procurement

3

We work to decrease environmental burdens with ourbusiness partners throughout our entire supply chain,including materials procurement and physical distribution.

4

We have created environmental management systems
according to ISO 14001 standards and have enacted
environmental policies at each of our offices based onthese fundamental policies. We also advance ourenvironmental management activities by setting related
objectives and targets.

5

We abide by all laws, ordinances, agreements andregulations related to the environment, as well as otherrequirements agreed on by the Group. We also makevoluntary management standards according to these asnecessary to promote environmental conservation.

6

We steadily execute revisions based on environmental
audits and management reviews to maintain and improve
our environmental management systems continuously.

7

Through education, training and other environmental
awareness efforts, we promote the environmental
awareness of all group employees, and we contribute tosociety through our environmental preservation activities.

3

We will support the acquisition and advancement of environmental
management system certification by suppliers.

Management of chemicals
We will monitor the material flow of chemicals regulated by Chemical
Management Guidelines.

4

Thorough environmental risk management
To utilize our environmental management systems to thoroughly implement
environmental risk management throughout the product life cycle

Compliance with laws

5

6

7

To promote the improvement of environmental management
technologies by adopting voluntary management standards stricter
than existing environmental laws and regulations

Maintenance and continuous improvement of environmental management systems
To achieve continuous improvement of our environmental management
systems in order to achieve effective environmental management

Contributions to society
To actively participate in environmental conservation efforts on an
ongoing basis

Communication about the environment

8

11

We seek to achieve good communications with our
stakeholders and with society as a whole by providing
information related to the environment, including ourfundamental environmental policies.

2016 Environmental & Social Report2016 环境·社会报告书环境基本方针及中期计划
Fundamental policies and a medium-term plan for environmental conservation

环境基本方针及中期计划
Fundamental policies and a medium-term plan for environmental conservation

Resource conservation
We will reduce the rate of production errors and defective products(consistency with ISO 9001).

8

To obtain positive appraisals of our environmental management efforts
as a result of the expanded scope of disclosure of environmental
information in our Environmental & Social Report

We conducted environmental educational programs atelementary schools and cleaned the areas neighboring ouroffices.
We must promote social contributions and environmental communications
that correspond to the needs and expectations of stakeholders.
To reach a wider range of stakeholders, we expanded our
external communications, which included the publishing of
our Environmental & Social Report.

2016 Environmental & Social Report2016 环境·社会报告书12环境基本方针及中期计划

依据环境基本方针，制定中期计划，为同时实现环境保护和经济发展而努力。
■ 第3个环境5年计划（2014年度～2018年度）及2015年度成果

第3个环境

杰士汤浅集团的环境基本方针及中期计划
重点项目
目环保活动的基本想法的环境基本方针。国内各

节能、温室效应气体的削减

环境基本方针及中期计划
Fundamental policies and a medium-term plan for environmental conservation

环境报告Environmental Report针，并构建组织性环境管理体制，推进为实现关于环境基本方针的重点事项，以为实现可持续性发展社会作贡献为目的而制定的中期
计划，并对其实施情况进行管理。
（中期计划的对象事业所：京都、长田野、群马、小田原）

1

基本理念

有关生产方面的CO2排放原单位数值与2013年度相同。
（13.0g-CO2/Wh）

在杰士汤浅集团，我们将地球的环境保护

2018年度的有关物流能源使用原单位将比2013年度削减5%以上。

有关物流能源使用原单位比2013年度削减7%。
（0.0475L/ton-km）

构建和运用具有效果的能源管理体系。

实施了充分利用环境管理系统的节能活动。

需要构建和运用对应能源相关的经营风险的体制。

铅废弃率为3%。

需要通过工序改善和产品环保设计的结合，强化减少浪费和损失的工作。

排水量比2003年度削减61%。（882千m3）

水的循环使用率呈增加趋势。今后仍需要推进水的循环使用。

针对使用后产业用产品的广泛认定处理比率为99.8%。

针对使用后产业用产品的广泛认定处理比率逐年增减，该制度的运
用已经固定。

探讨了下一代汽车中搭载的锂离子电池的回收计划。

针对有望扩大市场的用于下一代汽车的锂离子电池，需要确立合理的再资源化计划。

实施了充分利用2005年10月公布的产品环保性设计指南的产品开发和设计工作。

与产品的用途方面开展的多样化相比，在产品环保性设计方面的投
入显得不足。

2家供应商新获得环境管理系统的第3方认证。

需要继续对供应商的环境管理体系的引进以及水平提高进行支援。

结合绿色采购活动，对产品中所含的化学物质进行了彻底的管理，适合国内外的产品含有量的规定。

需要继续实施符合法律法令及客户需求的产品含有化学物质管理。

实施了充分利用环境管理体系的环境风险管理。

需要重新考虑设备陈旧化等的环境风险。

从未发生过与环境污染有着直接联系的紧急事态，也未有与环境关联的诉讼、罚款和赔款等事项。

需要实施具有贯彻合规精神效果的风险管理。

充分利用定期实施的内部审核及外部审核指出的不足，力求改善环境管理体系。

为了贯彻执行环境风险管理，需要继续改善环境管理体系。

节省资源
降低废品、不良品率（与ISO9001共通任务化）。

2018年度的有关生产方面的排水量比2003年度削减77%以上。

的蓄电池、电源供应系统、照明设备等的开

再资源化发、生产和销售，为建造可持续性发展的社会2018年度针对使用后产业用产品的广泛认定处理比率为100%。

作出贡献。
构建下一代型锂离子电池的再资源化体系。

行动准则

2
1

2

4

5

确实地评估经营活动、产品和服务对环境造成的影响，通过节省能源、节省资源、削减废弃物及循环再利用等途径，努力降低对环境负荷，预防
污染，并针对这些方面进行持续改进。
力争降低贯穿产品开发、设计至生产、使用、废
弃的各个阶段的产品生命周期中对环境负荷，推进考虑到环境保护的产品的开发、设计。

除了遵循与环境保护相关的法律、条列、协议
等规定以及集团认同的其他方面的要求事项之
外，根据需要制订自行主动管理基准，致力于
环境保护。

6

确实地实施环境监察以及经营决策层所进行的
修正，力求环境管理体系的维持及持续改进。

7通过教育、培训等来提高集团全体员工的环境保护意识，并通过环境保护活动贡献于社会。

8

通过提供展示包括该环境基本方针在内的与环境保护相关的信息，致力于同利益相关方及社
会的良好沟通。

2016 Environmental & Social Report2016 环境·社会报告书

考虑环保的产品
普及基于考虑环保设计的产品（DfE产品）。

推进绿色采购
要求供应商企业取得环境管理体系认证注册，同时对其水准提高进行支援。

3
化学物质的管理对化学物质管理指南的对象物质进行材料流程监控。

致力于降低包括原材料的采购和物流等所有的合作伙伴在内的整个供应链中对环境负荷。
根据ISO14001标准创建环境管理体制，根据该环境基本方针制定各个事业所的环境方针，设定环境保护目标、指标，推进环境管理活动。

能源使用量呈增加趋势，需要致力于确保能源及成本对策的节能活动。

2018年度的铅废弃率将低于2%。

作为最重要的经营课题之一，通过对清洁能源

3

13

2018年度的有关生产方面的CO 2 排放原单位将比2013年度削
减5%以上。

环境方针的相关活动。

自我评估／课题

环境基本方针及中期计划
Fundamental policies and a medium-term plan for environmental conservation

事业所根据该环境基本方针制定相应的环境方

2015年度成果标环境报告Environmental Report本公司制定了表明杰士汤浅集团整体关于

杰士汤浅集团环境基本方针

5年计划（2014年度～2018年度）

环境风险管理的贯彻

4

充分利用环境管理体系，贯彻整个生命周期的环境风险管理。

遵循法规

5

设定比环境保护法律法令更严格的自主管理标准，改善环境保护管理技术。

环境管理体系的维持、持续改进

67

持续改善为实现有效的环境经营的环境管理体系。

对社会的贡献积极、不断地参加环境保护活动。

环境保护方面的交流沟通

8通过环境·社会报告书等方式扩大环境信息的公开范围，获得环境保护管理活动的社会性评价。

针对小学生开展环境保护学习、事业所周边的清洁等活
动。

实施了发行环境·社会报告书等针对广大利益相关方的外部沟通交流活动。

需要推进顺应利益相关方需求和期待的社会贡献及环境保护方面的交流沟通活动。

2016 Environmental & Social Report2016 环境·社会报告书

14

海外关联公司的环保努力

Environmental Burden Reduction
Initiatives of GS Yuasa Siam Industry Ltd.

GS Yuasa Siam Industry的
降低环境负担活动

海外关联公司的环保努力
Effort of overseas affiliated companies

环境报告Environmental Report

Energy-Efficiency and Resource-Conservation Initiatives
The Company implemented the following initiatives in fiscal 2015, which resulted in a 4% reduction in costs
related to energy and waste disposal.

池等），为客户的节能化做贡献，并积极推进在制造工序中的降低环境负担活动。

节能及节约资源的活动
2015年度，实施了以下活动之后，在能源及废弃物方面的成本与上年度相比削减了4%。

● Adoption of LED lighting for plants and offices● 将工厂和事务所的照明换成LED● Recycling of cooling water and washing water discharged from manufacturing processes● 制造工序中排出的冷却水、洗涤水的循环使用● Re-use of dilute sulfuric acid and lead powder discharged from manufacturing processes● 制造工序中排出的稀硫酸、铅粉的再利用● Reduction of waste generated in manufacturing processes (including efficient use of materials andreduced production of defective products)

Volunteer Activities Around the Plant● 制造工序中排出的废弃物的削减（资材的有效利用、不良品的减少等）工厂周边的义工活动In 2015, many of our employees participated in local events such as grass cutting at the local elementary
school and the release of “oxygen balls” (clay balls incorporating effective microorganisms that generate oxygen
through photosynthesis, or EM balls) into local rivers suffering from lack of oxygen caused by eutrophication.

LED lighting installation
更新为LED照明

Lead powder collectors铅粉回收装置2015年度，众多员工参加了当地小学的除草活动，以及向由于富营养化而缺氧的河流投放氧气球（EM Ball: Effective Microorganisms Ball 通过光合作用产生氧气的含有微生物粘土球）等活动，并提
供了赞助。

EM ball release event
氧气球的投放活动Corporate Profile of
GS Yuasa Siam Industry Ltd.

GS Yuasa Siam Industry Ltd.

Scope of business: Manufacture and sales of lead-acid事业内容：电动叉车用铅电池的制造销售、各产业用蓄电池的销售设

立：2008年 6月3日

地

址：泰王国北柳府

雇 员 数：329名（截至2015年12月31日）
Corporate offices

2016 Environmental & Social Report2016 环境·社会报告书

Grass cutting
除草活动

公司概要

batteries for electric forklift trucks, sales ofindustrial storage batteries
Established: June 3, 2008
Location: Chachoengsao Province, Thailand
Number of employees: 329 (as of December 31, 2015)15

GS Yuasa Siam Industry将环境保护作为公司的基本方针之一，通过提供本公司产品（电动叉车用铅蓄电环境报告Environmental Report

One of GS Yuasa Siam Industry Ltd.’s basic environmental policies is to provide our customers withproducts (such as lead-acid batteries for electric forklift trucks) that promote energy efficiency while
actively reducing environmental burdens from the manufacturing process.

⊤ใ

海外关联公司的环保努力
Effort of overseas affiliated companies

International

Effort of overseas affiliated companies

公司办公楼

2016 Environmental & Social Report2016 环境·社会报告书16

We are focused on strengthening our corporate governancein order to enhance our sustainable growth and improve our
medium- and long-term corporate value.

Implementing thorough compliance management andrisk management为了持续性的发展及提高中长期的企业价值，致力于企业管控的强化和充实化。
为了实践企业理念，推进持续性的活动Promoting Ongoing Efforts to Implement
Our Corporate Philosophy

企业管控
Corporate governance

社会性报告
Social Responsibility Report

Approach to corporate governance and ourgovernance system

企业管控理念及体制

To implement our philosophy of contributing to “people, society, and global
environment through Innovation and Growth,” our Group is working to manifest
its vision of “delivering security and comfort to our customers around the world
through advanced technologies developed in the field of stored energy
solutions” and to unite all Group employees in this common commitment.
Moreover, by strengthening our corporate governance in order to enhance
our sustainable growth and improve our medium- and long-term corporate
value, we are continuing to maintain a system that allows for rapid and effective
decision-making, ensure thorough compliance management, and implement
positive information disclosure.
To ensure the effectiveness of management and processes along withappropriate decision-making throughout our Group, we have established agovernance system intended to strengthen our Board of Directors by
incorporating periodic reporting at meetings of the board of directors that
include external directors. This initiative includes periodic reporting to the Boardon the work status of each business subsidiary and important related issues. In
addition, corporate and outside auditors present their opinions to the Board andto important meetings of the Group. As well, we are establishing a framework for
conducting effective audits by facilitating the exchange of information at Auditor
Meetings and ensuring coordination with the GS Yuasa Corporation Business
Auditing Office and accounting auditors.

杰士汤浅集团为了实现“通过革新与成长，为人类、
社会和地球环境作出贡献”的企业理念，把“通过电池而培植积累起来的先进能源技术，致力于为全球客户提供舒适而安心的服务”的经营理念具体化，力求集团公司员工的意志统一。
此外，我们认为企业管控的强化和充实化，与杰士汤浅集团的持续性发展和中长期的企业价值提高息息相关，所以，我们将继续致力于完善可迅速且高效地进行决策的体制、贯彻合规经营以及信息公开的充实等活动。
本公司为了实现集团整体的有效管理以及正确的经营决策，采用定期向包括外部董事在内的董事会报告事业
分公司业务执行情况和重要事项的方式，构筑强化董事会
职能的管控体制。另外，公司内部、外部监察员在董事会
和集团的重要会议上陈述意见的同时，通过监察员会议上的信息交流，以及与本公司监察室和会计监察人员的合
作，完善了可开展有效监察的体制。

Establishing Systems that Support Sound Management

构筑使公司健全经营的组织结构

Focused on internal controls

杰士汤浅集团为强化经营基础，完善了确保基于公司法的业务正确性的体制，以及必要的公司规则，并运用了合适的经营信息管理、风险管理以及集团的监查等组织结构。
另外，为应对基于金融商品交易法的内部控制报
告制度，构筑并维持了财务报告相关的内部控制的体
制和组织结构。
包括海外分公司的关联集团各公司，在公司内部
评估内部控制制度的完善以及运用情况，并在接受公
司外部的监察后，公开内部控制报告书。

■ Governance structure■ 管控体制GS Yuasa Corporation (Pure holding company)

株式会社 杰士汤浅（纯粹控股公司）
Selection

Selection选任选任

Shareholder’s meeting股东会议

Selection选任监查员/社外监查员Auditor Meeting
监查员会议

Board of Directors
董事会Election andsupervision

统括管理

报告

选定、监督

Business Auditing Office监查室Consultations

咨询Businesscompanies

力求贯彻合规精神经营和风险管理。

Evaluating the Scope of Risk in Detail andAppropriately Managing the Risk

周密地评估风险的大小程度，
对风险进行正确管理

Thorough risk management and crisis management

风险管理的贯彻与危机管理

The GS Yuasa Group has adopted Risk Management Rules intended to avoid
or reduce exposure to business risk and minimize potential corporate losses.
Each department uses a Risk Management Sheet to evaluate the extent
of risk and the potential impact of risks identified within the department.
These departments hold monthly meetings to review the results of risk
evaluations performed by their respective risk management committees. In
addition, the Group Risk Management Committee — headed by ourpresident with members comprising chairs of various departmental Risk
Management Committees — holds semiannual meetings to promote
Group-wide risk management and to encourage the sharing of key
information related to risk management. The Risk Management Committee
confirms that appropriate risk management measures have been
implemented, and the committee chairs report on progress in this area.
Moreover, in preparation for the possibility that a risk materializes, thesystem maintains an emergency contact network to swiftly implement crisis
management. When a serious crisis occurs, members of the Group Risk
Management Committee are appointed to organize a crisis management
headquarters under the president in order to minimize corporate losses. We
have also established a system to implement an appropriate response tomoderate the situation.

杰士汤浅集团为避免、减少经营风险并力求将企业损失降到最低，制定了《风险管理规则》。
各事业部门采用《风险管理一览表》，评估各自部门所
特定的风险影响的重要性和发生的可能性，进行风险管理，在每月召开的风险管理委员会会议上修正风险评估的结果。
另外，为推进集团整体的风险管理和共享风险信息，本集团每半年召开一次集团风险管理委员会会议，该委员会委员长
由本公司总经理担任，组员由各事业部门风险管理委员长组
成。在委员会会议上，听取个事业部门的风险管理委员会委员长对风险管理情况的汇报，检测风险管理是否合理。
特别是，我们建立了预防风险的显著化事态，快速掌握
经营危机的紧急联络网等体制。一旦发生重大的危机事件，
我们将从集团风险管理委员会中选拔成员，设立由本公司总
经理担任委员长的危机管理对策总部，确立为平息事态而采取适当应对措施的体制，力求将公司的损失降到最低。

Publishing Guidelines and Manuals andConducting Compliance Training发行准则和手册，实施合规精神教育

Affiliatedcompanies合规精神活动

By training our personnel according to our philosophy of “Growth andInnovation” while manifesting our commitment to society and preserving the
global environment, we are ensuring that all employees are guided in their
behavior focusing on compliance with laws, company regulations, and ethicalstandards.
In this spirit, we have adopted the GS Yuasa Corporate Ethical Standards
comprising 10 items that all employees must uphold. Moreover, we haveestablished Corporate Ethical Behavior Guidelines that stipulate responses tospecific situations. We also compiled and distributed Compliance Manual to all
employees. In fiscal 2015, for the fourth consecutive year, we held meetings at
all workplaces to improve awareness of compliance through active exchange of
opinions. In addition, we promoted a compliance education initiative using
innovative approaches such as providing the sales division with training in
Antitrust Law.
We have also established the GS Yuasa Group Corporate Ethics Hotline for
employees who become aware of behavior that is unethical or otherwise
inappropriate. Accessible both internally and externally, the hotline enables
employees to provide information anonymously. Our investigation teamconducts inquiries and takes appropriate action while remaining committed toprotecting whistleblowers.
Moreover, our president periodically conducts a compliance survey by
distributing an in-house email questionnaire to all Group employees. The survey
contains questions on compliance practices that arise in day-to-day operations.

杰士汤浅集团为了通过“革新与成长”的企业理念为社会和地球环境作贡献，充分认识到全体员工开展重视遵守法律法规、伦理及公司规则相关活动的重要性。
为此，我们制定了明确全体员工应该遵守的十项行动规则《杰士汤浅集团的企业伦理标准》，和表明其具
体措施的《企业伦理行动准则》，并向全体员工分发了归纳该内容的《合规精神手册》。2015年度，继2012
年以来连续四年实施了通过在各职场广泛交换意见来提高合规精神意识的“合规精神职场会议”。此外，以营销部门为对象还开展了反垄断法培训等各种通过精心编排的课程而实施的培训活动。
此外，我们在公司内部和外部设置“企业伦理热线”，以便一旦员工发现有合规精神方面的不恰当行为可用匿名进行报告。完善了在力求保护信息提供者的同时，可进行详细调查和采取适当措施的体制。
还有，以全体员工为对象，本公司总经理定期性地进行合规精神调查—通过公司内部邮件收集日常业务中的合规
精神方面的疑问等信息。

■ Risk management structure■ 风险管理体制图
Group Risk
Management Committee
集团风险
管理委员会

Management Meeting
常务会议

总经理
Representative Director
董事长

Overallmanagement

统括管理

President

Coordination协同Overall management

Reporting关联公司董事/外部董事
Corporate Auditors /Outside Auditors

Accounting
Auditor
会计监查人

事业分公司

Directors / External Directors䷻䮖ノ⤳Compliance activities

有关内部控制的措施

In order to strengthen its management foundation, the GS Yuasa Grouphas improved its system and relevant rules to ensure the maintenance of
ethical business practices based on the Companies Act. This system
includes mechanisms to ensure proper auditing, information management,
and risk management throughout the Group.
In order to comply with the internal control reporting system required
under the Financial Instruments and Exchange Law, we are maintaining aninternal control system and financial reporting mechanisms to meet all
requirements.
Our international subsidiaries and other consolidated Group companies
evaluate the status of the improvement and implementation of their internal
controls. Following external audits, reports on these internal controls are
publicly disclosed.

Risk management

风险管理

社会性报告
Social Responsibility ReportЮ͇ノᣔ

Risk management

风险管理
Risk management

Corporate
governanceCorporate governance 企业管控

Risk Management
Committee风险管理委员会Chairman President委员长杰士汤浅总经理

Vice-chairman
副委员长

Risk Management Corporate Officer杰士汤浅风险管理担当董事

of main subsidiaries, General Managers of each GS Yuasa
Members Presidents
business unit, and General Managers
组成人员 杰士汤浅主要分公司总经理、杰士汤浅各事业部长、
各部门负责人Promotion officers One appointed from each department
推进责任人每个部门选拔1名担任
Members组成人员Line General Managers (in principle)
原则上为生产线部长

Employees
公司员工

Audit

17

2016 Environmental & Social Report2016 环境·社会报告书监察2016 Environmental & Social Report2016 环境·社会报告书18

Head officeTOKYO Branch

1, Inobanba-cho, Nishinosho, Kisshoin, Minami-ku, Kyoto 601-8520, Japan
TEL. +81-75-312-1211
1-7-13, Shiba-Koen, Minato-ku, Tokyo 105-0011, Japan
TEL. +81-3-5402-5800

http://www.gs-yuasa.com/en
株式会社 杰士汤浅邮编 601-8520 日本国京都市南区吉祥院西之庄猪之马场町1番地
电话：+81-75-312-1211
东京分公司 邮编 105-0011 日本国东京都港区芝公园1-7-13
电话：+81-3-5402-5800

总公司

http://www.gs-yuasa.com/en