SustainabilitySUSTAINABILITY

ESG Data

Environment

Greenhouse gas emissions
2019/3 2020/3 2021/3 2022/3 2023/3 2024/3 2025/3 2026/3
Scope1(tCO2e) - - - - - 1,215 1,440
1,118
Scope2(tCO2e)
※1,2
281 256 227 252 310 28,470 35,005
36,112
Scope3(tCO2e)
Category1
Purchased goods and services
- - - - - 1,661,322 1,998,574
1,635,060
Category2
Capital goods
- - - - - 12,092 14,076
21,983
Category3
Fuel- and energy-related activities(not included in scope 1 or scope 2)
- - - - - 3,284 46,131
48,336
Category4
Upstream transportation and distribution
- - - - - 38,920 64,344
62,901
Category5
Waste generated in operations
- - - - - 3,581 2,710
596
Category6
Business travel
- - - - - 754 4,283
4,638
Category7
Employee commuting
- - - - - 2,303 5,269
6,406
Category10
Processing of Sold Products
- - - - - - 293,482
319,409
Category11
Use of sold products
- - - - - 20,384 20,384 18,018
Category12
End-of-life treatment of sold products
- - - - - 20.7 20.7 16.7
Category15 Investments - - - - - - 1,950
2,618
Total Scope1+2 - - - - - 29,685
36,445
37,230
CO2 emission per unit※3
(tCO2e/million yen)
- - - - - 0.0547 0.0556 0.068

Market based method

Until 2023/3, calculation was made only for the Kaga Electronics Head Office building.
The CO2 emission is divided by consolidated net sales (unit: millions of yen).

Energy consumption
2019/3 2020/3 2021/3 2022/3 2023/3 2024/3 2025/3 2026/3
Scope1
【Gasoline(L)】
- - - - - 213,444 312,507
360,861
【Light oil(L)】 - - - - - 128,679 123,021
84,212
【Kerosene(L)】 - - - - - 119,787 103,504
0
Scope2※1
【Electric power(kWh)】
744,417 677,957 601,660 667,097 821,130 43,949,150 60,367,071
63,590,719
Solar Power Generation Volume
(kWh)※1
- - - - 1,157,565 1,698,137
2,439,373
3,300,683

Renewable Energy
【Electricity Consumption(kWh)】
- - - - 1,427,744 2,172,463

5,220,836

6,828,894

Renewable Energy Adoption Rate - - - - - 4.94% 8.6%
10.7%
Energy usage per unit※2
(kWh/million yen)
- - - - - 100.2 106.1 116.1

※1 Until 2023/3, calculation was made only for the Kaga Electronics Head Office building.

※2 The energy usage is divided by consolidated net sales (unit: millions of yen).

Resources(Water Resources,Paper Usage)
2019/3/1 2020/3/1 2021/3/1 2022/3/1 2023/3/1 2024/3/1 2025/3/1 2026/3/1
Water Resource Consumption(Kℓ)※1 -
-
-
-
24,586
28,160
25,490 28,758
Discharge volume(Kℓ)※1 -
-
-
-
24,586 28,160 25,490 28,758
Copy Paper Usage(sheet)※2 -
-
-
-
2,145,125

2,135,914 2,014,798
6,509,955

※1 Kaga Electronics Head Office building,Nagoya Office Building, Osaka Office Building, and Domestic Manufacturing Sites
※2 Kaga Electronics Head Office Building and Hatchobori Building. Domestic manufacturing sites were additionally included in FY2025 (fiscal year ended March 2026).

Waste
2019/3/1 2020/3/1 2021/3/1 2022/3/1 2023/3/1 2024/3/1 2025/3/1 2026/3/1
Office municipal waste (general waste from office activities)(t)※1 -
-
-
-
36.2 38.8 29.0 28.3
Amount of recycled waste (t) -
-
-
-
23.4 22.5 16.5 17.1
Recycling rate(%) -
-
-
-
64.8 58.0 57.0 60
Industrial Waste(t)※2 -
-
-
-
-
4,442
3,151
Industrial Waste Generation and Recycling Volume(t) -
-
-
-
-
152 1,441
Industrial Waste Generation and Recycling Rate(%) -
-
-
-
-
3.4 45.7

※1 Kaga Electronics Head Office building
※2 Companies subject to consolidation

<Others>
2019/3/1
2020/3/1 2021/3/1 2022/3/1 2023/3/1 2024/3/1 2025/3/1 2026/3/1
Environmental Conservation Costs
(thousand yen)
-
-
-
-
-
132,600
62,800
270,148
Emissions of Volatile Organic Compounds(t) -
-
-
-
0

0
0
0

Social

Employee Data(KAGA Electrocics Co.,Ltd.)
2019/3 2020/3 2021/3 2022/3 2023/3 2024/3 2025/3 2026/3
Number of employees by gender
(Excluding temporary employees)
【Total】
573 567 556 555 546 549 560 583

【Male】 392 382 374 374 364 360 355 367
【Female】 181 185 182 181 182 189 205 216
Consolidated number of employees by gender (Excluding temporary employees)
【Total】
6,627 6,731 7,826 7,959 8,092 8,021 8,560 9,364
【Male】 3,498 3,527 4,150 3,874 3,823 3,928 4,235 4,908
【Female】 3,129 3,204 3,676 4,085 4,269 4,093 4,325 4,456
Average age of employees (Years old)
【Overall】
41.8 42 42.8 42.9 43.3 43.3 42.6 42.6
【Male】 44 44 44.9 44.9 45.4 45.3 45 44.7
【Female】 37.1 37 38.3 38.3 39.1 39.3 38.6 39
Average length of employment (Years)
【Total】
14.7 14.7 15.4 14.8 14.5 14.5 14 13.9
【Male】 15.8 15.7 16.4 15.3 14.6 14.6 14.3 14.1
【Female】 12.4 12.6 13.3 13.9 14.2 14.3 13.6 13.7
Number of new graduates recruited
*As of April each fiscal year
【Total】
16 17 21 20 24 27 32 29
【Male】 10 11 14 16 15 18 18 17
【Female】
6 6 7 4 9 9 14 12
[Of which, female career-track employees】 1 2 1 1 1 4 5 5
Number of mid-career hires
*As of the end of each fiscal year
【Total】
3 4 2 3 11 6 23 12
【Male】 3 4 2 3 10 5 14 12

【Female】 0 0 0 0 1 1 9 0
【Of which, female career-track employees】 0 0 0 0 0 1 7 0
Training hours (hours) 1,642.5 1,526.0 2,778.0
4,715.0 15,151.0 16,404.5
17,079.5 31,626.6
Number of training participants 171 134 216 756 843 1,513 1,835 3,276
Training Cost
(thousand yen)
10,893 7,728 6,989 10,258 12,862
12,334
11,491 24,351
Attrition Rate(%)
【Overall】
2.9 1.9 2.0
2.1
2.4 3.0
3.1 2.6

【Male】 2.5
1.8
2.2
2.3
2.7 3.7
3.7
1.9
【Female】 3.8 2.2
1.7

1.7 1.6
1.6
2.1 3.7

Ratio of managers(%)
【Overall】
19.0 18.6 17.0 17.8
17.9
18.9
18.7 18.3
【Male】 97.3 96.3 95.8 96.0 93.9 94.3
95.2 93.5
【Female】 2.7 3.7 4.2
4.0 6.1
5.7 4.8 6.5
Consolidated Ratio of female managers(%) - - - 13.3 16.5 17.4 17.7 15.4
Percentage of employees undergoing regular health check(%) 92.0 89.8
93.9
96.5 96.5 100 100 100
Rate of employees receiving advanced health screenings - - - - - 23.9 89.3

Summary of health questionnaire results(Smoking Rates) - 26.7 27.2 25.9
27.2 25.8
25.6
Summary of health questionnaire results(Percentage of individuals with regular exercise habits) - 28.1 25.4 25.1 25.4 27.2
27.2
Summary of health questionnaire results(Percentage of individuals with a healthy body weight) - 60.2 58.9 51.4
58.9
60.6
60.8
Percentage of employees taking stress check(%) 95.5 98.2 99.0 98.8 98.1 99.3 99.1 99.5
Results of stress check (ratio of people with high stress)(%) 7.8 5.9 7.9 8.0 8.0 8.7 8.7 8.2
Number of occupational accidents (number of cases) - 0 2 2
2
2
1 1
Total number of occupational accidents - - 0 0

0
0
0
0
Number of employees on leave due to injury or illness (persons) - -3 3 3
6
4
7
16
Amount of investment relating to specific health management measures (thousand yen) - - - - 13,390 27,250 16,758
Engagement survey
DI score※(%)
- - - - - - 57.4 58.2
Status of participation in initiatives for high-risk metric individuals - - - - - - 89.3
Status of participation in initiatives related to women's health issues - - - - - - 1.0
Presenteeism(%) - - - - 94.4
94.5
94.6

94.8

Absenteeism - - - - 1.46 0.72
1.25

2.4

*Specific measurement criteria for the engagement survey:
In the engagement survey, we conduct an employee awareness survey on factors such as employees’ happiness at work. The DI (Differential Index) value is measured by subtracting the percentage of negative responses from the percentage of positive responses to the survey items answered by employees.

Number of employees eligible for the survey: 792 Number of respondents: 683 Response rate: 86.2%
Absenteeism refers to a condition in which employees are absent from work due to health-related issues.
As of March 2026, 14 employees out of a total workforce of 583 employees were absent from work for one month or longer due to illness or other health-related reasons.
The absenteeism rate was calculated as follows:
14 ÷ 583 = 2.4%

Healthy Work-life Balance(KAGA Electrocics Co.,Ltd.)
2019/3 2020/3 2021/3 2022/3 2023/3 2024/3 2025/3 2026/3
Number of days of annual paid leave (Average for all employees, excluding carryover) 18.4 18.7 18.7 18.7 18.3 18.3 17.7 17.9
Ratio of taking paid leave(%) 57.9 63.1 53.2 54.3 56.2 70.1 68.5 68.9
Number of people utilizing childcare leave
【Total】
17 23 17 22 19 26 29 38
【Female】 0 1 1 2 0 14 8 10
【Male】 0 22 16 20 19 12 21 28
Ratio of people returning to work after childcare leave(%) 100.0 92.9 100.0 100.0 100.0 93.8 100 83.3
Average monthly overtime (Hours) 11.3 11.9 12.7 10.0 14.6 13.3 12.3 12.38
Annual prescribed working hours (hours) 1,822.5 1,800.0 1,815.0 1,807.5 1,807.5 1,815.0 1,822.5 1,815.00
Total annual working hours
(Hours per person)
- - - 1,984 1,991 1,974 1,971 1,964
Salary(KAGA Electrocics Co.,Ltd.)
2019/3 2020/3 2021/3 2022/3 2023/3 2024/3 2025/3 2026/3
Average annual salary
(thousand yen)
7,646 7,504 7,815 7,804 8,890 8,901 8,523 8,196
Wage gap by gender
【all workers】
- - - - 66.2 66.6 68.7 68.1
【of which, regular workers】 - - - - 65.6 66.0 67.2 66.8
【of which, part-time and fixed-term workers】 - - - - 49.9 49.8 61 61.5

Governance

Corporate Governance
2019/3 2020/3 2021/3 2022/3 2023/3 2024/3 2025/3 2026/3
Number of directors
【Total】
10 10 10 11 11 6 6 6 12
【Male】 10 10 10 11 11 6 6 6 11
【Female】 0 0 0 0 0 0 0 0 1
Of which, the number of outside directors 3
(30.0%)
3
(30.0%)
4
(36.4%)
4
(36.4%)
3
(50.0%)
3
(50.0%)
3
(50.0%)
6
(50.0%)
Number of Audit & Supervisory Board Members (KANSAYAKU)
【Total】
4 4 4 4 4 4 4 ※-
【Male】 4 4 4 4 4 3 3 -
【Female】 0 0 0 0 0 1 1 -
Audit and Supervisory Committee Member Directors (Total) - - - - - - - 4
Attendance at Committee
【Nomination and Compensation Committee】
(Number of times held, Times)
- - - - - 6 6 5
(Attendance rate, %) - - - - - 97.6 100 100
【Sustainability Committee】
(Number of times held, Times)
- - - - - 3 2 2
(Attendance rate, %) - - - - - 100 100 100
Amount of remuneration for officers(million yen)
【Director】
723 558 569 728 1,039 769 707 888
【Auditor】 46 46 46 46 46 38 36 15

The Company became a company with an Audit and Supervisory Committee following shareholder approval at the Annual General Meeting held in June 2025.