| GRI Standards |
Disclosures |
References |
| GRI102:General Disclosures2016 |
1. Organizational profile |
| 102-1 |
Name of the organization |
Corporate information |
| 102-2 |
Activities, brands, products, and services |
Business field |
| Problem solving ability of KAGA ELECTRONICS |
| 102-3 |
Location of headquarters |
Corporate information |
| 102-4 |
Location of operations |
Corporate information |
| Global network |
| 102-5 |
Ownership and legal form |
Corporate information |
| 102-6 |
Markets served |
Business field |
| Segment Information |
| 102-7 |
Scale of the organization |
Corporate information |
| Financial Highlights (Japan GAAP) |
Integrated Report 2022 11-Year Financial Summary
|
[ Japanese Only ]
Securities Reports
|
| 102-8 |
Information on employees and other workers |
Integrated Report 2022: page 43 Together with Our Employees |
| 102-9 |
Supply chain |
Problem solving ability of KAGA ELECTRONICS |
| Electronic parts and semiconductor business |
| EMS business |
| Information equipment business |
| 102-10 |
Significant changes to the organization and its supply chain |
|
| 102-11 |
Precautionary Principle or approach |
Integrated Report 2022: page 42 Risk management system |
[ Japanese Only ]
Securities Reports
|
| 102-12 |
External initiatives |
Message from President |
| Environmental Conservation |
| Medium- to Long-Term Sustainability Management Plan |
| 102-13 |
Membership of associations |
|
| 2. Strategy |
| 102-14 |
Statement from senior decision-maker |
Message from President |
Integrated Report 2022 Message from COO |
| Founder's story |
Integrated Report 2022 Message from CEO |
| 102-15 |
Key impacts, risks, and opportunities |
Message from President |
Integrated Report 2022 Message from CEO |
Integrated Report 2022 Message from COO |
| Medium Term Management Plan |
| Medium- to Long-Term Sustainability Management Plan |
| Medium- to Long-Term Sustainability Management Plan |
| Environmental Conservation |
Integrated Report 2022: page 42 Risk management system |
[ Japanese Only ]
Securities Reports
|
| Medium- to Long-Term Sustainability Management Plan |
| 3. Ethics and integrity |
| 102-16 |
Values, principles, standards, and norms of behavior |
Corporate philosophy |
| Basic CSR Policy and Code of Conduct |
| Medium- to Long-Term Sustainability Management Plan |
| Medium- to Long-Term Sustainability Management Plan |
| 102-17 |
Mechanisms for advice and concerns about ethics |
Integrated Report 2022: page 42 Risk management system |
| Basic CSR Policy and Code of Conduct |
| 4. Governance |
| 102-18 |
Governance structure |
Fundamental Policies |
| 102-19 |
Delegating authority |
Corporate Governance Structures |
| Internal Control Systems |
| Medium- to Long-Term Sustainability Management Plan |
| Environmental Management Organizational Chart |
Integrated Report 2022: page 42 Risk management system |
| 102-20 |
Executive-level responsibility for economic, environmental, and social topics |
Corporate Governance |
| 102-21 |
Consulting stakeholders on economic, environmental, and social topics |
Corporate Governance |
| Basic CSR Policy and Code of Conduct |
| Medium- to Long-Term Sustainability Management Plan |
| Environmental Management Organizational Chart |
| 102-22 |
Composition of the highest governance body and its committees |
Corporate Governance Structures |
| 102-23 |
Chair of the highest governance body |
Corporate Governance Structures |
| 102-24 |
Nominating and selecting the highest governance body |
Corporate Governance Structures |
| 102-25 |
Conflicts of interest |
Corporate governance |
[ Japanese Only ]
Securities Reports
|
| 102-26 |
Role of highest governance body in setting purpose, values, and strategy |
Message from President |
| Corporate Governance |
| 102-27 |
Collective knowledge of highest governance body |
Corporate Governance |
| Management Members |
| 102-28 |
Evaluating the highest governance body's performance |
Fundamental Policies |
| Corporate Governance Structures |
Integrated Report 2022 Roundtable Discussion of Outside Directors |
| 102-29 |
Identifying and managing economic, environmental, and social impacts |
Corporate Governance |
Integrated Report 2022: page 42 Risk management system |
| KAGA ELECTRONICS CO.,LTD Medium- to Long-Term Sustainability Management Plan |
| Medium- to Long-Term Sustainability Management Plan |
| Environmental Management Organizational Chart |
| Measures Related to Stakeholders |
| 102-30 |
Effectiveness of risk management processes |
Integrated Report 2022: page 42 Risk management system |
| Corporate governance |
| 102-31 |
Review of economic, environmental, and social topics |
Corporate Governance |
Integrated Report 2022: page 42 Risk management system |
| Medium- to Long-Term Sustainability Management Plan |
| Earnings Presentation FY2022/3 |
| 102-32 |
Highest governance body's role in sustainability reporting |
Corporate Governance |
| Medium- to Long-Term Sustainability Management Plan |
| Environmental Management Organizational Chart |
| 102-33 |
Communicating critical concerns |
Corporate Governance |
| Medium- to Long-Term Sustainability Management Plan |
Integrated Report 2022: page 42 Risk management system |
| 102-34 |
Nature and total number of critical concerns |
Integrated Report 2022: page 42 Risk management system |
| Medium- to Long-Term Sustainability Management Plan |
| 102-35 |
Remuneration policies |
[ Japanese Only ]
Securities Reports
|
| Corporate Governance Structures |
| 102-36 |
Process for determining remuneration |
[ Japanese Only ]
Securities Reports
|
| Corporate Governance Structures |
| 102-37 |
Stakeholders' involvement in remuneration |
[ Japanese Only ]
Securities Reports
|
| Corporate Governance Structures |
| 102-38 |
Annual total compensation ratio |
[ Japanese Only ]
Securities Reports
|
| Corporate Governance Structures |
| 102-39 |
Percentage increase in annual total compensation ratio |
|
| 5. Stakeholder engagement |
| 102-40 |
List of stakeholder groups |
Measures Related to Stakeholders |
| Corporate Governance Report |
| 102-41 |
Collective bargaining agreements |
[ Japanese Only ]
Securities Reports
|
| 102-42 |
Identifying and selecting stakeholders |
Corporate Governance Report |
| Measures Related to Stakeholders |
| 102-43 |
Approach to stakeholder engagement |
INQUIRY |
| Measures Related to Stakeholders |
| Corporate Governance Report |
| 102-44 |
Key topics and concerns raised |
Medium- to Long-Term Sustainability Management Plan |
| 6. Reporting practice |
| 102-45 |
Entities included in the consolidated financial statements |
[ Japanese Only ]
Securities Reports
|
| Group companies |
| 102-46 |
Defining report content and topic Boundaries |
Integrated Report 2022: page 1 Scope of report |
| 102-47 |
List of material topics |
Medium- to Long-Term Sustainability Management Plan |
| Medium- to Long-Term Sustainability Management Plan |
| 102-48 |
Restatements of information |
Integrated Report Archives |
| 102-49 |
Changes in reporting |
Financial Highlights (Japan GAAP) |
| Earnings Presentation FY2022/3 |
| 102-50 |
Reporting period |
Integrated Report 2022: page 1 Period covered |
| 102-51 |
Date of most recent report |
Integrated Report Archives |
| 102-52 |
Reporting cycle |
Integrated Report |
| 102-53 |
Contact point for questions regarding the report |
INQUIRY |
| 102-54 |
Claims of reporting in accordance with the GRI Standards |
|
| 102-55 |
GRI content index |
|
| 102-56 |
External assurance |
|
| GRI103:Management Approach2016 |
103-1 |
Explanation of the material topic and its Boundaries |
Message from COO (Medium- to Long-Term Sustainability Management Plan) |
| Sustainability Policy |
| Medium- to Long-Term Sustainability Management Plan |
| Sustainability |
| 103-2 |
The management approach and its components |
Message from COO (Medium- to Long-Term Sustainability Management Plan) |
| Sustainability Policy |
| Medium- to Long-Term Sustainability Management Plan |
| Sustainability |
| Sustainability promotion structure (SDGs Committie) |
| 103-3 |
Evaluation of the management approach |
Sustainability Policy |
| Medium- to Long-Term Sustainability Management Plan |
| ESG Data Collection |
| Measures Related to Stakeholders |
| Registration Overview and Registration Documents |