Except where otherwise noted, the reporting scope is as shown below.
| Reporting scope | Main manufacturing plants | Manufacturing subsidiaries in Japan | Meat processing plants in Japan | Hog farming subsidiaries | Overseas business sites | Other subsidiaries | Head office, main sales offices |
|---|---|---|---|---|---|---|---|
| (1) Consolidated | ● | ● | ● | ● | ● | ● | ● |
| (2) Non-consolidated | ● | ● | |||||
| (3) Manufacturing sites in Japan | ● | ● | |||||
| (4) Production sites or meat processing plants in Japan | ● | ● | ● | ||||
| (5) Manufacturing, meat processing and hog farming sites in Japan | ● | ● | ● | ● |
| Main manufacturing plants | Hokkaido Plant, Ibaraki Plant, Mie, Plant, Kagoshima Plant |
|---|---|
| Manufacturing subsidiaries in Japan | Akita Prima Foods Co., Ltd., PrimaFineFoods Co., Ltd., Prime Foods Co., Ltd., Shikoku Foods Co., Ltd., Prima Luca Co., Ltd., Prime Delica Co., Ltd. |
| Meat processing plants in Japan | Kamifurano Kobo Co., Ltd., Nishi-Nippon Best Packer Co., Ltd., Primaham Meat Factory, Co., Ltd., Japanmeat Co., Ltd., Tacky Foods Co., Ltd., TMG INTERNATIONAL.CO., LTD, Hokkaido Prima Meat Packers, Ltd. |
| Hog farming subsidiaries | Pacific Ocean Breeding Co. Ltd., Nikushitsu Kenkyu Farm Ltd., Kamifurano Farm Ltd., |
| Overseas business sites | PRIMAHAM (THAILAND) CO., LTD., PRIMAHAM FOODS (THAILAND) CO., LTD., Rudi's Fine Food Pte Ltd., Continental Deli Pte Ltd. |
| Other subsidiaries | KANTO PRIMA MEAT SALES CO., LTD., KANSAI PRIMA MEAT SALES CO., LTD., Prima Logistics Co., Ltd., Prima Environment Services, Ltd., Hokuriku Prima Meat Packers, Ltd., Essen House Co., Ltd., Prima System Development Co., Ltd., Prima Management Services Co., Ltd., Tsukuba Food Evaluation Center Co., Ltd., PRIME TECH LTD., Toei Foods Co., Ltd. |
| Head office, main sales offices | Head Office, East Japan Branches (Tohoku, Kanto), West Japan Branches (Chubu, Kansai, Chugoku/Shikoku, Kyushu), Logistics centers (Kanto, Mie, Fukuoka), R&D Center |
- *The companies included in the Fiscal 2023 results are as above.
E | Environment
| Category | Item | Reporting scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 | 2030 goal in relevant material issue | |
|---|---|---|---|---|---|---|---|---|---|
| Environmental management | Number of internal auditors on the environmental management system | (1) Consolidated | 197 | 215 | 256 | 261 | 253 | ― | |
| ISO 14001 (People) | (1) Consolidated | 149 | 168 | 183 | 189 | 186 | ― | ||
| EcoAction 21 (People) | (1) Consolidated | 48 | 47 | 73 | 72 | 67 | ― | ||
| Number of sites covered by environmental audit | (1) Consolidated | 27 | 27 | 31 | 32 | 31 | ― | ||
| Number of persons attending environmental training | (1) Consolidated | 26 | 36 | 76 | 47 | 34 | ― | ||
| Total in fines (million yen) for violating environmental legislation | (1) Consolidated | 0 | 0 | 0 | 0 | 0 | ― | ||
| GHG emissions | Total at scopes 1 & 2 (t-CO2e) | (1) Consolidated | 237014 | 242365 | 243041 | 209324 | 188663 | ― | |
| Scope 1 (t-CO2e) | (1) Consolidated | 138,327 | 133,693 | 140,251 | 114,681 | 105,888 | ― | ||
| Of which, energy-related carbon dioxide (t-CO2e) | (1) Consolidated | ― | 69,269 | 66,451 | 65,520 | 61,837 | ― | ||
| Of which, total non-energy-related GHG emissions (t-CO2e) | (1) Consolidated | ― | 64,424 | 73,800 | 49,161 | 44,051 | ― | ||
| Non-energy-related carbon dioxide (CO2) | (1) Consolidated | ― | 0 | 0 | 94 | 148 | ― | ||
| Methane (CH4) | (1) Consolidated | ― | 6,298 | 6,436 | 11,096 | 10,722 | ― | ||
| Nitrous oxide (N2O) | (1) Consolidated | ― | 46,812 | 49,377 | 28,872 | 27,540 | ― | ||
| Hydrofluorocarbons (HFCs) | (1) Consolidated | ― | 2,617 | 5,187 | 1,603 | 3,050 | ― | ||
| Hydrochlorofluorocarbons (HCFCs) | (1) Consolidated | ― | 8,697 | 12,799 | 7,497 | 2,590 | ― | ||
| Perfluorocarbons (PFCs) | (1) Consolidated | ― | 0 | 0 | 0 | 0 | ― | ||
| Sulfur hexafluoride (SF6) | (1) Consolidated | ― | 0 | 0 | 0 | 0 | ― | ||
| Nitrogen trifluoride (NF3) | (1) Consolidated | ― | 0 | 0 | 0 | 0 | ― | ||
| Scope 2 (t-CO2e) | (1) Consolidated | 98,687 | 108,671 | 102,790 | 94,642 | 82,775 | ― | ||
| Market-based (excluding overseas sites) | (1) Consolidated | 87,488 | 97,440 | 91,983 | 84,315 | 72,437 | ― | ||
| Location-based | (1) Consolidated | 99,490 | 95,089 | 95,360 | 97,811 | 104,433 | ― | ||
| Location-based (overseas sites) | (1) Consolidated | 11,199 | 11,231 | 10,807 | 10,327 | 10,338 | ― | ||
| Scope3*1(t-CO2e) | (1) Consolidated | ― | ― | ― | 3,714,779 | 3,208,436 | ― | ||
| Purchased goods and services | (1) Consolidated | ― | ― | ― | 3,156,397 | 2,557,225 | ― | ||
| Capital goods | (1) Consolidated | ― | ― | ― | 47,843 | 39,040 | ― | ||
| Fuel- and energy-related activities not included in Scope 1 or Scope 2 | (1) Consolidated | ― | ― | ― | 34,307 | 38,998 | ― | ||
| Upstream transportation and distribution | (1) Consolidated | ― | ― | ― | 95,649 | 170,174 | ― | ||
| Waste generated in operations | (1) Consolidated | ― | ― | ― | 13,280 | 12,958 | ― | ||
| Business travel | (1) Consolidated | ― | ― | ― | 1,469 | 1,631 | ― | ||
| Employee commuting | (1) Consolidated | ― | ― | ― | 9,675 | 10,569 | ― | ||
| Upstream leased assets | (1) Consolidated | ― | ― | ― | 0 | 0 | ― | ||
| Downstream transportation and distribution | (1) Consolidated | ― | ― | ― | 91,975 | 109,264 | ― | ||
| Processing of sold products | (1) Consolidated | ― | ― | ― | 139,393 | 144,208 | ― | ||
| Use of sold products | (1) Consolidated | ― | ― | ― | 84,977 | 85,901 | ― | ||
| End-of-life treatment of sold products | (1) Consolidated | ― | ― | ― | 39,813 | 38,468 | ― | ||
| Downstream leased assets | (1) Consolidated | ― | ― | ― | 0 | 0 | ― | ||
| Franchises | (1) Consolidated | ― | ― | ― | 0 | 0 | ― | ||
| Investments | (1) Consolidated | ― | ― | ― | 0 | 0 | ― | ||
| Scope 3 *1(t-CO2e) | (2) Non-consolidated | ― | 3,143,308 | 3,017,482 | 2,992,281 | 2,345,426 | ― | ||
| Total at scopes 1 & 2 as defined in the material issue*2 (t-CO2e) | (1) Consolidated*1 | ― | 172,780 | 171,838 | 153,798 | 134,779 | 130,794 | ||
| Scope 1 as defined in the material issue*2 (t-CO2e) | (1) Consolidated*1 | ― | 75340 | 79855 | 69484 | 62341 | ― | ||
| Scope 2 as defined in the material issue*2 (t-CO2e) | (1) Consolidated*1 | ― | 97,440 | 91,983 | 84,315 | 72,437 | ― | ||
| GHG emissions (t-CO2e) | (3) Manufacturing sites in Japan | 140,157 | 140,558 | 144,518 | 123,745 | 106,644 | ― | ||
| GHG emissions per unit (kg CO2/ton) | (3) Manufacturing sites in Japan | ― | 629 | 639 | 578 | 504 | ― | ||
| Energy consumption (kL oil equivalent) | (1) Consolidated | 90,510 | 92,669 | 90,936 | 85,464 | 86,015 | ― | ||
| Manufacturing sites in Japan | (3) Manufacturing sites in Japan | 66988 | 68515 | 68316 | 63584 | 65534 | ― | ||
| Energy consumption per unit (L/ton) | (3) Manufacturing sites in Japan | ― | 307 | 302 | 297 | 310 | ― | ||
| Gasoline (kL) | (1) Consolidated | 479 | 494 | 456 | 481 | 478 | ― | ||
| Kerosene (kL) | (1) Consolidated | 348 | 324 | 321 | 310 | 288 | ― | ||
| Diesel oil (kL) | (1) Consolidated | 1,084 | 1,335 | 1,196 | 1,138 | 1,256 | ― | ||
| A heavy oil (kL) | (1) Consolidated | 6,009 | 6,101 | 6,073 | 4,303 | 4,180 | ― | ||
| LPG(t) | (1) Consolidated | 7,861 | 7,538 | 6,711 | 6,958 | 6,639 | ― | ||
| City gas (km3) | (1) Consolidated | 10,425 | 11,086 | 10,989 | 10,520 | 11,846 | ― | ||
| LNG(t) | (1) Consolidated | ― | ― | 106 | 1,617 | 2,106 | ― | ||
| Industrial steam (GJ) | (1) Consolidated | 54,469 | 66,449 | 81,556 | 83,541 | 106,856 | ― | ||
| Hot water (GJ) | (1) Consolidated | 489 | 5,970 | 17,501 | 16,882 | 13,909 | ― | ||
| Chilled water (GJ) | (1) Consolidated | 6,314 | 5,569 | 4,004 | 5,094 | 5,628 | ― | ||
| Electricity consumption, including private power generation (MWh) | (1) Consolidated | 232,274 | 237,763 | 236,898 | 243,797 | 255,844 | ― | ||
| Renewable energy consumption*3 (MWh) | (1) Consolidated | 405 | 464 | 3,251 | 35,872 | 66,337 | ― | ||
| Transportation energy | Amount of transportation energy (kL oil equivalent) | (2) Non-consolidated | 5863 | 4925 | 5005 | 4606 | 4846 | ― | |
| Amount of transportation energy per unit (kL/kt) | (2) Non-consolidated | 7 | 6 | 6 | 6 | 6 | ― | ||
| Waste output (ton) | (1) Consolidated | 40,316 | 41,526 | 42,405 | 38,835 | 36,971 | ― | ||
| Manufacturing sites in Japan*4 (t) | (3) Manufacturing sites in Japan | 37165 | 38515 | 37,405 | 34,001 | 33,131 | ― | ||
| ManufacturingWaste output per unit*4 (kg/ton) | (3) Manufacturing sites in Japan | ― | 159 | 153 | 159 | 156 | ― | ||
| Hazardous waste output *5(t) | (1) Consolidated | 10 | 8 | 11 | 7 | 20 | ― | ||
| Percent recycled | (4) Manufacturing or meat processing sites in Japan | ― | 90.3 | 93 | 96 | 97 | 98 | ||
| Water withdrawal and consumption*6 | Water withdrawal and consumption per unit: All water sources (km3) | (1) Consolidated | 5498 | 5687 | 5,596 | 5,713 | 5,779 | ― | |
| Pumped-up groundwater sources (km3) | (1) Consolidated | 3345 | 3500 | 3,456 | 3,529 | 3,560 | ― | ||
| Surface water sources (km3) | (1) Consolidated | 46 | 48 | 40 | 30 | 33 | ― | ||
| Public water systems (km3) | (1) Consolidated | 2108 | 2139 | 2,099 | 2,153 | 2,186 | ― | ||
| Seawater (km3) | (1) Consolidated | 0 | 0 | 0 | 0 | 0 | ― | ||
| Water consumption per unit (m3/ton) | (4) Manufacturing or meat processing sites in Japan | ― | 15.3 | 15.1 | 15.6 | 16.0 | 14.9 | ||
| Wastewater discharge*6 | Total wastewater discharge (km3) | (1) Consolidated | 4,390 | 4,451 | 4,384 | 4,339 | 4,455 | ― | |
| Treated wastewater discharged to rivers, etc. (km3) | (1) Consolidated | 2,413 | 2,415 | 2,491 | 2,176 | 2,110 | ― | ||
| Sewerage (km3) | (1) Consolidated | 1,977 | 2,037 | 1,893 | 2,163 | 2,346 | ― | ||
| sea (km3) | (1) Consolidated | 0 | 0 | 0 | 0 | 0 | ― | ||
| Water withdrawal in water-stressed areas*7 | Extremely high (80% or more) (km3) | (1) Consolidated | ― | ― | 584 | 643 | 627 | ― | |
| Number of sites | (1) Consolidated | ― | ― | 2 | 2 | 2 | ― | ||
| High (40–80%) (km3) | (1) Consolidated | ― | ― | 0 | 0 | 0 | ― | ||
| Number of sites | (1) Consolidated | ― | ― | 0 | 0 | 0 | ― | ||
| Medium to high (20–40%) (km3) | (1) Consolidated | ― | ― | 1,951 | 1,912 | 1,891 | ― | ||
| Number of sites | (1) Consolidated | ― | ― | 45 | 43 | 34 | ― | ||
| Low to medium (10–20%) (km3) | (1) Consolidated | ― | ― | 1,868 | 1,814 | 1,850 | ― | ||
| Number of sites | (1) Consolidated | ― | ― | 71 | 69 | 63 | ― | ||
| Low (10% or less) (km3) | (1) Consolidated | ― | ― | 1,193 | 1,344 | 1,411 | ― | ||
| Number of sites | (1) Consolidated | ― | ― | 33 | 37 | 37 | ― | ||
| Pollutant emissions*8 | BOD load (t) | (4) Manufacturing or meat processing sites in Japan | ― | ― | 224 | 324 | 374 | ― | |
| COD load (t) | (4) Manufacturing or meat processing sites in Japan | ― | ― | 72 | 67 | 52 | ― | ||
| NOx (nitrogen oxides) (t) | (4) Manufacturing or meat processing sites in Japan | ― | ― | 63 | 51 | 46 | ― | ||
| SOx (sulfur oxides) (t) | (4) Manufacturing or meat processing sites in Japan | ― | ― | 8 | 4 | 4 | ― | ||
| VOC (volatile organic compounds) (t) | (1) Consolidated | ― | ― | 1 | 1 | 1 | ― | ||
| Plastic | Plastic consumption (t) | (2) Non-consolidated*4 | 5671 | 5786 | 5499 | 5598 | 6168 | ― | |
- *1For calculations through FY2023, IDEA Ver.2.3 was used, and for FY2024, AIST-IDEA Ver.3.5.1 was used.
- *2GHG emissions at scopes 1 and 2 excludes emissions from overseas sources and from livestock.
- *3Renewable energy consumption includes electricity generated by the Company’s solar power systems and, from FY2022, electricity purchased under renewable energy plans offered by electric power companies.
- *4For FY2022 and earlier years, the figures include those of Nishi-Nippon Best Packer Co., Ltd. (fresh meat processing plant), located on the premises of the Kagoshima Plant.
- *5Hazardous waste refers to output of specially controlled industrial waste.
- *6Water withdrawal and consumption and wastewater discharge include estimated values.
- *7Analysis based on the Aqueduct Water Risk Atlas.
- *8BOD and COD loads are calculated based on the average concentration at measurement points, and NOx and SOx emissions are aggregated for soot and smoke generating facilities subject to the Air Pollution Control Act.
- *9Plastic consumption indicates the quantity reported for discharge in Japan, calculated in accordance with the Containers and Packaging Recycling Law of Japan.
S | Social
| Category | Item | Reporting scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 | 2030 goal in relevant material issue |
|---|---|---|---|---|---|---|---|---|
| Cumulative number of attendees of training course for internal food safety auditing | (1) Consolidated | 155 | 164 | 186 | 181 | 191 | ― | |
| Number of companies with internal food safety auditors (certified to FSSC 2200, ver. 6) | (1) Consolidated | ― | ― | ― | 74 | 101 | ― | |
| Number of companies participating in supplier information sessions*1 | (2) Non-consolidated | 0 | 35 | 43 | 58 | 59 | ― | |
| Employee numbers (regular and non-regular employees) | Total | (2) Non-consolidated | 1,976 | 2,007 | 2,051 | 2,099 | 2,172 | ― |
| Total Employees: Men | (2) Non-consolidated | 1,220 | 1,232 | 1,234 | 1,259 | 1,285 | ― | |
| Total Employees: Women | (2) Non-consolidated | 756 | 775 | 817 | 840 | 887 | ― | |
| Percentage of total Employees who are women | (2) Non-consolidated | 38 | 39 | 40 | 40 | 41 | ― | |
| Regular employees: Men | (2) Non-consolidated | 973 | 991 | 971 | 955 | 929 | ― | |
| Regular employees: Women | (2) Non-consolidated | 195 | 200 | 206 | 217 | 233 | ― | |
| Percentage of regular employees who are women | (2) Non-consolidated | 17 | 17 | 18 | 19 | 20 | ― | |
| Non-regular employees: Men | (2) Non-consolidated | 247 | 241 | 263 | 304 | 356 | ― | |
| Non-regular employees: Women | (2) Non-consolidated | 561 | 575 | 611 | 623 | 654 | ― | |
| Percentage of non-regular employees who are women | (2) Non-consolidated | 69.4 | 71 | 70 | 67 | 65 | ― | |
| Gender representation in Section Chiefs*2 | Men | (2) Non-consolidated | 150 | 154 | 160 | 163 | 153 | ― |
| Women | (2) Non-consolidated | 28 | 31 | 34 | 31 | 29 | ― | |
| Percentage of women in lower management post | (2) Non-consolidated | 16 | 17 | 18 | 16 | 16 | ― | |
| Gender representation in middle management*2 | Men | (2) Non-consolidated | 345 | 345 | 317 | 306 | 298 | ― |
| Women | (2) Non-consolidated | 7 | 10 | 11 | 15 | 19 | ― | |
| Percentage of women in middle management post | (2) Non-consolidated | 2 | 2.8 | 3.4 | 4.7 | 6 | 10 | |
| Annual average salary among regular employees (thousand yen)*3 | (2) Non-consolidated | 7,289 | 7,339 | 7,789 | 7,682 | 7,688 | ― | |
| Gender wage gap among total workers (%)*4 | (2) Non-consolidated | ― | ― | 52 | 55 | 57 | ― | |
| Average age among regular employees | Both genders | (2) Non-consolidated | 43 | 43 | 42 | 42 | 42 | ― |
| Men | (2) Non-consolidated | 44.6 | 44.1 | 43.1 | 43 | 43.1 | ― | |
| Women | (2) Non-consolidated | 36 | 37 | 36 | 36 | 36 | ― | |
| Take-up rate for paid leave (non-consolidated) | (2) Non-consolidated | 55 | 50 | 61 | 64 | 67 | 90 | |
| Number of new graduate hires and those who have left the company (non-consolidated) | New graduate hires | (2) Non-consolidated | 49 | 57 | 57 | 50 | 47 | ― |
| Those who have left the company*5 | (2) Non-consolidated | 12 | 11 | 6 | 1 | 0 | ― | |
| Turnover rate (%) | (2) Non-consolidated | 25 | 19 | 11 | 2 | 0 | ― | |
| Number of mid-career hires | (2) Non-consolidated | 8 | 7 | 9 | 8 | 7 | ― | |
| Number of re-hires | Number of re-hires | (2) Non-consolidated | 22 | 32 | 47 | 40 | 33 | ― |
| Re-hiring rate (%) | (2) Non-consolidated | 86.4 | 93.8 | 80 | 97.6 | 80.4 | ― | |
| Parental leave take-up among Employees | Number of men taking parental leave | (2) Non-consolidated | 1 | 1 | 1 | 15 | 20 | ― |
| Percentage of men taking parental leave | (2) Non-consolidated | 4 | 5 | 5 | 56 | 61 | 100 | |
| Percentage of men who returned to work after leave*6 | (2) Non-consolidated | 100 | 100 | 100 | 100 | 100 | ― | |
| Number of women taking parental leave | (2) Non-consolidated | 9 | 15 | 16 | 14 | 13 | ― | |
| Percentage of women taking parental leave | (2) Non-consolidated | 100 | 100 | 100 | 100 | 100 | ― | |
| Percentage of women who returned to work after leave*6 | (2) Non-consolidated | 100 | 100 | 100 | 100 | 100 | ― | |
| Number of workers who used the shortened working hours system related to childcare | (2) Non-consolidated | 23 | 31 | 41 | 59 | 54 | ― | |
| Employment ratio of people with disabilities (non-consolidated) | Prima Meat Packers Ltd.*7 | (2) Non-consolidated*7 | 2.2 | 2 | 2 | 2 | 3 | 2.7 |
| Legally mandated ratio | (2) Non-consolidated*7 | 2.2 | 2.3 | 2.3 | 2.3 | 2.5 | 2.7 | |
| Percentage of regular employees undergoing periodic performance reviews or career-development reviews | (2) Non-consolidated | 100 | 100 | 99.3 | 100 | 100 | ― | |
| Skills training courses for Employees: Attendance | Total training time | (2) Non-consolidated | 13,818 | 35,724 | 22,013 | 23,775 | 23,992 | ― |
| Training time per Employee | (2) Non-consolidated | 6 | 17 | 10 | 11 | 11 | ― | |
| Skills training courses for Employees: Expenditure | Total expenditure (million yen) | (2) Non-consolidated | 31 | 48 | 58 | 62 | 70 | ― |
| Average expenditure per Employee (thousand yen) | (2) Non-consolidated | 16 | 24 | 28 | 30 | 33 | ― | |
| Occupational accident rates | Frequency rate (Company) | (5) Manufacturing, meat processing and hog farming sites in Japan*9 | 3.657 | 3.952 | 3.737 | 3.621 | 2.636 | ― |
| Frequency rate (Food manufacturing industry) | ― | 3.51 | 4.01 | 3.25 | 3.5 | 3.37 | ― | |
| Severity rate (Company) | (5) Manufacturing, meat processing and hog farming sites in Japan*9 | 0.061 | 0.119 | 0.097 | 0.062 | 0.048 | ― | |
| Severity rate (Food manufacturing industry) | ― | 0.1 | 0.15 | 0.16 | 0.16 | 0.11 | ― | |
| Percentage of regular employees able to exercise right to collective bargaining*8 | (2) Non-consolidated | 100 | 100 | 100 | 100 | 100 | ― | |
- *1These are information sessions held for suppliers to help them understand and share the Company’s quality management approach. In FY2020, the sessions were canceled due to the spread of COVID-19.
- *2Management-level employees and Section Chiefs are employees at or above a certain job grade. Section Chiefs are not included in management-level employees.
- *3Figures include bonuses and non-standard wages.
- *4Wage level of women, with that of men set at 100.
- *5Percentage of employees hired as new graduates in the relevant fiscal year who left the Company within three years of joining.
- *6Return-to-work rate = Number of employees who returned to work during the fiscal year / Number of employees scheduled to return to work as of the beginning of the fiscal year.
- *7The non-consolidated employment ratio of people with disabilities includes Prima Luca Co., Ltd., a special subsidiary.
- *8Covers all employees excluding management-level employees.
- *9Occupational accident rates include Prima Environment Services Ltd. in addition to (5) Manufacturing, meat processing and hog farming sites in Japan.
G | Governance
| Category | Item | Reporting scope | FY2020 | FY2021 | FY2022 | FY2023 | FY2024 | 2030 goal in relevant material issue |
|---|---|---|---|---|---|---|---|---|
| Composition of the Board of Directors*1 | Directors | (2) Non-consolidated | 5 | 5 | 6 | 5 | 5 | ― |
| Independent Outside Directors included above | (2) Non-consolidated | 2 | 2 | 3 | 3 | 3 | ― | |
| Ratio of independent Outside Directors on the Board of Directors (%) | (2) Non-consolidated | 40 | 40 | 50 | 60 | 60 | ― | |
| Number of meetings of the Board of Directors*2 | Number of meetings | (2) Non-consolidated | 15 | 15 | 13 | 15 | 15 | ― |
| Attendance rate (%) | (2) Non-consolidated | 100 | 100 | 100 | 100 | 100 | ― | |
| Number of meetings of the Board of Auditors*2 | Number of meetings | (2) Non-consolidated | 17 | 17 | 15 | 16 | 16 | ― |
| Attendance rate (%) | (2) Non-consolidated | 100 | 100 | 100 | 100 | 100 | ― | |
| Composition of the Executive Advisory Committee*1 | Directors | (2) Non-consolidated | 3 | 3 | 4 | 4 | 4 | ― |
| Independent Outside Directors included above | (2) Non-consolidated | 2 | 2 | 3 | 3 | 3 | ― | |
| Ratio of independent Outside Directors on the Board of Directors (%) | (2) Non-consolidated | 67 | 67 | 75 | 75 | 75 | ― | |
| Number of Executive Council meetings | (2) Non-consolidated | 14 | 14 | 14 | 14 | 14 | ― | |
| Number of Sustainability Committee meetings | (2) Non-consolidated | ― | 1 | 4 | 3 | 3 | ― | |
| Number of HR Committee meetings | (2) Non-consolidated | 10 | 9 | 7 | 9 | 7 | ― | |
| Number of Environment Committee meetings | (2) Non-consolidated | 1 | 1 | 1 | 1 | 1 | ― | |
| Number of Information Security Committee meetings | (2) Non-consolidated | 1 | 1 | 1 | 1 | 1 | ― | |
| Number of Quality and Safety Committee meetings | (2) Non-consolidated | 3 | 4 | 4 | 4 | 4 | ― | |
| Number of Processed Materials Committee meetings | (2) Non-consolidated | 10 | 11 | 11 | 10 | 11 | ― | |
| Number of Compliance Committee meetings | (2) Non-consolidated | 1 | 1 | 2 | 2 | 2 | ― | |
| Number of hotline inquiries handled | (1) Consolidated | 164 | 146 | 164 | 131 | 168 | ― | |
- *1As of end of June.
- *2During the fiscal year (April to March in the following year).