Tomen Devices Corporation ESG Data Sheet

Results
ESGSDGs

Details
GHG emissions results (Scope1 and 2)（*1, 2, 3）

Target2021/32022/32023/32024/363.62 t-CO₂

55.22 t-CO₂

85.68 t-CO₂

89.79 t-CO₂ Reduce GHG emissions by 50% by 2030 compared to 2019 (76.91 t-CO₂)
940.44 t-CO₂

GHG emissions results（Scope3）（*4）

E

Category 2 - Capital goods（*5）

ーー

145.93 t-CO₂

Category 3 - Fuel- and energy-related activities （*6）

ーー

9.84 t-CO₂

9.18 t-CO₂

Category 4 - Upstream transportation and distribution（*7）

ーー

1634.33 t-CO₂

1684.45 t-CO₂

Category 5 - Waste generated in operations （*8）

ー

9.59 t-CO₂

1.99 t-CO₂

Category 6 - Business travel（*9）

ー

39.99 t-CO₂

115.40 t-CO₂

218.31 t-CO₂

ー

10.01 t-CO₂

21.99 t-CO₂

31.28 t-CO₂

Category 7 - Employee commuting（*10）
Management System Certification (non-consolidated basis)

Environmental Management System (ISO 14001)
108108103

103

Of which, ratio of female employees

22.2%

23.1%

24.3%

27.2%

414342

Of which, ratio of women in managerial positions

0.0%

0.0%

0.0%

Of which, ratio of foreign nationals in managerial positions

12.1%

11.6%

16.7%

8.8% Keep ratio around 10%

Of which, ratio of midcareer hired in managerial positions

70.7%

67.4%

71.4%

88.2% Keep ratio around 60%

3460.0% Ratio of female employees (career-track positions) of all worker hired of 20% or more by 2025

2.9% Ratio of women in managerial positions of approximately 15% by 2030

Ratio of female employees in career-track positions hired

0.0%

0.0%

0.0%

Ratio of paid leave taken

66.8%

72.3%

83.9%

88.5% Average across all employees of 70% or more

Ratio of childcare leave taken by male employees

0.0%

0.0%

100.0%

100.0% Ratio of childcare leave taken by male employees of 50% or more by 2025

Ratio of employment of persons with disabilities

1.9%

1.9%

1.7%

0.9%

(number of persons with disabilities under statutory employment)

［2］

［2］

［2］

［2］

(number of persons with disabilities employment)

［2］

［2］

［2］

Average training hours per employee per year--

14h 14min

Number of Directors［1］
18h 20min More than 20 hours per employee per year by 2025/38899Of which, female Directors

111

1Of which, independent external Directors

2244

Ratio of independent external Directors

25.0%

25.0%

44.4%

44.4%

Ratio of female Directors

12.5%

12.5%

11.1%

11.1%

33332222

Ratio of independent external Audit & Supervisory Board Members

66.7%

66.7%

66.7%

66.7%

Average age of Directors (years old)

58.0

58.9

58.9

59.9

Term of office as Director (year/years)

111

1

Number of Board of Directors meetings held

1212121498.6%

99.3%

99.5%

98.4%

12121212100.0%

100.0%

100.0%

100.0%

03660244

Number of Executive Appointment Committee meetings held

0343

Number of Executive Compensation Committee members

03660244

Number of Executive Compensation Committee meetings held

0125

Number of Special Committee members

0466Of which, independent external oﬃcers

0466

Number of Special Committee meetings held

0244

Number of Audit & Supervisory Board Members
Of which, independent external Audit & Supervisory Board Members

GQuality Management System (ISO 9001)

Number of employees (regular employees)
Number of employees in managerial positions

SーAttendance rate to the Board of Directors meetings
Number of Board of Audit & Supervisory Board meetings held
Attendance rate to the Audit & Supervisory Board meetings
Number of Executive Appointment Committee members
Of which, independent external Directors

Of which, independent external Directors

Tomen Devices Corporation ESG Data Sheet（*1）The increase in emissions during 2022/3 and 2023/3 is attributed to the Company beginning to operate its own warehouses in January 2022.
（*2）For Scope 1 and 2 only, the calculation period is from January to December. (Example: 2024/3(Fiscal year ending March 31, 2024) → Calculation period is from January 2023 to December 2023)（*3）Scope 1 and 2 : total of the Company and its consolidated subsidiaries（*4）Scope 3 : only of the Company (non-consolidated)（*5）Category 2

Scope of calculation : Greenhouse gas emissions associated with the commutes of Tomen Devices employees in Japan
Calculation standard : Calculated by multiplying the amount of the"fixed asset acquisition cost" by emission intensity.
Emission intensities from the Database on Emissions Unit Values for Accounting of Greenhouse Gas Emissions, etc., by Organizations Throughout the Supply Chain (ver. 3.4) were used in accordance with the Basic Guidelines on Accounting for Greenhouse Gas Emissions Throughout the Supply Chain Ver. 2.5.

（*6）Category 3

Scope of calculation : (1) Upstream (resource extraction, production, and transportation) emissions from fuel purchased by Tomen Devices(2) Upstream (resource extraction, production, and transportation) emissions from the production process of electricity and heat (steam, hot water, or cold water) purchased by Tomen Devices.

Calculation standard : Calculated by multiplying the amount of the "physical quantity of fuel, electricity, and heat purchased" by emission intensity.
Emission intensities from the Database on Emissions Unit Values for Accounting of Greenhouse Gas Emissions, etc., by Organizations Throughout the Supply Chain (ver. 3.4) were used in accordance with the Basic Guidelines on Accounting for Greenhouse Gas Emissions Throughout the Supply Chain Ver. 2.5.
（*7）Category４

Scope of calculation : Greenhouse gas emissions associated with air transportation for Tomen Devices' imports from outside Japan and its exports to countries outside Japan, and greenhouse gas emissions associated with domestic transportation (truck transportation) where Tomen Devices is the cargo owner.
Calculation standard : Calculated in accordance with Ministry of the Environment "Greenhouse Gas Emissions Calculation and Reporting Manual" (version 4.9).

（*8）Category 5

Scope of calculation : Greenhouse gas emissions associated with "disposal" and "treatment" of waste (excluding valuable materials) generated by our business activities at sites other than our own.
Calculation standard : If the waste treatment method can be confirmed, the calculation is made by multiplying "waste emissions" by "emission intensity" for each waste type and treatment method. Otherwise, the amount of waste emissions is multiplied by the emission intensity of each type of waste.
Emission intensities from the Database on Emissions Unit Values for Accounting of Greenhouse Gas Emissions, etc., by Organizations Throughout the Supply Chain (ver. 3.4) were used in accordance with the Basic Guidelines on Accounting for Greenhouse Gas Emissions Throughout the Supply Chain Ver. 2.5.

（*9）Category６

Scope of calculation : Greenhouse gas emissions associated with business trips made by Tomen Devices employees in Japan
Calculation standard : Calculated by multiplying the amount of the travel allowances paid by the mode of transportation by emission intensity.
Emission intensities from the Database on Emissions Unit Values for Accounting of Greenhouse Gas Emissions, etc., by Organizations Throughout the Supply Chain (ver. 3.4) were used in accordance with the Basic Guidelines on Accounting for Greenhouse Gas Emissions Throughout the Supply Chain Ver. 2.5.

（*10）Category７

Scope of calculation : Greenhouse gas emissions associated with the commutes of Tomen Devices employees in Japan
Calculation standard : Calculated by multiplying the amount of the travel allowances paid by the mode of transportation by emission intensity.
Emission intensities from the Database on Emissions Unit Values for Accounting of Greenhouse Gas Emissions, etc., by Organizations Throughout the Supply Chain (ver. 3.4) were used in accordance with the Basic Guidelines on Accounting for Greenhouse Gas Emissions Throughout the Supply Chain Ver. 2.5.