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ESG data

ESG data

INDEX

  1. Environment (E) related data
  2. Social (S) related data
  3. Governance (G) related data

Environment (E) related data

Environmental performance data

Unit 2018 2019 2020 2021 2022
Power consumption Total production sites 1,000kWh 152,412 148,408 142,785 144,458 143,263
Domestic non-
production sites total 		1,000kWh 990 940 725 704 776
Calorific value Total production sites GJ 1,612,184 1,568,167 1,514,481 1,523,380 1,515,567
Domestic non-production sites total GJ 10,160 9,775 7,534 7,142 8,188
CO2 emissions Scope1 t-co2 6,606 6,312 6,343 5,838 6,223
Scope2 t-co2 91,600 87,773 82,923 77,756 69,458
Scope3 t-co2 - - 242,837 - 285,935
Total Water Consumption Total production sites Thousand m³ 2,328,615 2,193,513 2,075,822 2,018,546 1,990,970
Josui Total production sites m³ 368,437 337,977 296,723 276,045 301,649
Groundwater Total production sites m³ 876,240 756,966 721,927 620,965 634,982
Industrial water Total production sites m³ 1,083,938 1,098,570 1,057,173 1,121,536 1,054,339
Water intake per unit of sales Total production sites Thousands of m³/1 billion yen 13.44 13.72 13.30 11.46 8.83
Paper Purchase Volume Total production sites t 30.7 31.2 25.4 14.1 12.9
Domestic non-
production sites total		 t 7.6 6.6 3.7 1.1 0.8
Amount of sulfur oxide Total production sites t 11.5 13 13.3 12.2 13.3
Nitrogen Oxide Volume Total production sites t 0.9 0.0 0.0 0.0 0.0
PRTR emissions Total production sites t 8.6 9.2 7.1 7.9 6.9
PRTR water discharges Total production sites t 0.0 0.0 0.0 0.0 0.1
PRTR waste emissions Total production sites t 33 32.6 24.05 26.55 23.65
Total waste Total production sites t 5,349 4,620 4,507 4,045 3,318
Waste plastic inside Total production sites t 745 654 640 611 -
Amount of waste recycled Total production sites t 5,338 4,540 4,476 4,045 3,202
Waste final disposal volume Total production sites t 11 80 31 6 117

Production sites are Sanken Electric Headquarters, Ishikawa Sanken(*1), Yamagata Sanken, Fukushima Sanken,Dairen Sanken(*2),Kawagoe Plant(*3),
Sanken Opt Products(*4),Kashima Sanken(*5)

*1　January 2022 Reorganization of Ishikawa Sanken's internal plants( Machino Plant was integrated into Uchiura Plant and reorganized as Noto Plant. As of April 2023,
　　Horimatsu Plant, Shiga Plant, and Noto Plant were covered.)
*2　 Added to the scope of calculation from April 2022
*3　April 2021 Reorganization of business within the Group (transferred to other companies)
*4　April 2021 Reorganization of business within the Group (integrated into Ishikawa Sanken Horimatsu Plant)
*5　December 2021 Reorganization of business within the Group (integrated into the Ishikawa Sanken Horimatsu Plant; closed in May 2022)

Download data for the past 10 years here

Social (S) related data

  •  ● Data up to fiscal 2022 are as of March 31 of each fiscal year.
  •  ● Fiscal 2023 data are as of June 30, 2023.
  •  ● Data for Sanken Electric Co., Ltd., except for consolidated employees.
Item Unit 2018 2019 2020 2021 2022 2023
Number of employees.  Domestic employee people 3,437 3,327 3,092 2,547 2,479 -
 Overseas employee people 6,044 5,856 5,339 5,554 6,228 -
 Overseas employee ratio ％ 63.7 63.8 63.3 68.6 71.5 -
Number of employees  Male people 894 884 650 678 667 666
 Female people 183 188 162 163 168 170
 Total people 1,077 1,072 812 841 835 836
 Ratio of women % 17.0 17.5 20.0 19.4 20.1 20.3
Temporary worker
(Reemployment contracts, contract workers, temporary workers, part-time workers)		  Male people 75 79 66 83 89 95
 Female people 23 23 23 23 23 23
 Total people 86 87 73 93 98 108
 Ratio of women ％ 26.7 26.4 31.5 24.7 23.5 21.3
Number of managers  Male people 191 194 149 153 147 150
 Female people 3 3 3 5 7 7
 Total people 194 197 152 158 154 157
 Ratio of women. ％ 1.5 1.5 2.0 3.2 4.5 4.5
Employment rate for persons with disabilities ％ 2.17 2.11 1.96 2.38 2.50 2.47
Number of new hires  Male people 19 19 15 16 14 14
 Female people 3 5 2 1 2 4
 Ratio of women ％ 13.6 20.8 11.7 5.9 12.5 22.2
Accrual rate ％ 56.2 62.8 52.9 57.0 59.2 -
Percentage of employees taking childcare leave  Male ％ 8.3 12.5 18.8 47.1 53.8 -
 Female ％ 100 100 100 100 100 -
Average length of service  Male years 20.0 20.3 19.4 20.1 19.7 17.5
 Female years 18.8 18.9 18.7 19.6 20.4 18.9
 Average length of service years 19.8 20.0 19.3 20.0 19.9 17.7
Difference in average years of employment between women and men ％ ▲6.2 ▲6.9 ▲3.5 ▲2.6 3.4 7.9

Governance (G) related data

Composition of the Board of Directors

  Unit Range 2018 2019 2020 2021 2022 2023
Number of Directors people Single unit 8 9 9 9 9 13
Number of External Directors people Single unit 2 3 3 3 4 7
Number of Internal Directors people Single unit 5 5 5 5 4 6
Number of Foreign Directors people Single unit 1 1 1 1 1 0
Percentage of External Directors ％ Single unit 37.5 44.4 44.4 44.4 55.6 53.8
Percentage of Internal Directors ％ Single unit 62.5 55.6 55.6 55.6 44.4 46.2
Number of Female Directors people Single unit 0 1 1 0 1 3
Percentage of Female Directors ％ Single unit 0.0 11.1 11.1 0.0 11.1 23.1

Number of meetings held

Meeting Attendance Frequency and Rate Unit Hiroshi Takahashi Hideki Nakamichi Satoshi Yoshida Myungjun Lee Katsumi Kawashima
Representative Director and President Director Director Director Director
Board of Directors Frequency 9/9 9/9 9/9 7/7 7/7
Fiscal Year 2022 ％ 100 100 100 100 100
Nomination Committee Frequency 3/3 ー ー ー ー
Fiscal Year 2022 ％ 100 ー ー ー ー
Compensation Committee Frequency 4/4 ー ー ー 2/2
Fiscal Year 2022 ％ 100 ー ー ー 100
Meeting Attendance Frequency and Rate Unit Mizuki Utsuno Noriharu Fujita Takaki Yamada Yoko Sanuki Noboru Suzuki
Director External Director External Director External Director Standing Auditor
Board of Directors Frequency 7/7 9/9 9/9 6/7 9/9
Fiscal Year 2022 ％ 100 100 100 86 100
Nomination Committee Frequency ー 3/3 3/3 2/3 ー
Fiscal Year 2022 ％ ー 100 100 67 ー
Compensation Committee Frequency ー 4/4 4/4 2/2 ー
Fiscal Year 2022 ％ ー 100 100 100 ー
Meeting Attendance Frequency and Rate Unit Yasuhisa Kato Atsushi Minami Hideki Hirano Takashi Wada Yoshihiro Suzuki
Director, Full-time Audit and Supervisory Committee Member External Director,
 Audit and Supervisory Committee Member		 External Director Executive chairman Director
Board of Directors Frequency 7/7 9/9 9/9 2/2 2/2
Fiscal Year 2022 ％ 100 100 100 100 100
Nomination Committee Frequency ー ー ー ー ー
Fiscal Year 2022 ％ ー ー ー ー ー
Compensation Committee Frequency ー ー ー 2/2 ー
Fiscal Year 2022 ％ ー ー ー 100 ー
Meeting Attendance Frequency and Rate Unit Suzuki Kazunori Richard R. Lury Akira Ota
Director External Director Permanent Auditor
Board of Directors Frequency 2/2 2/2 2/2
Fiscal Year 2022 ％ 100 100 100
Nomination Committee Frequency ー ー ー
Fiscal Year 2022 ％ ー ー ー
Compensation Committee Frequency ー 2/2 ー
Fiscal Year 2022 ％ ー 100 ー
  1. ※1)　The following is the attendance record of the Board of Directors for the current term.
  2. ※2)　The attendance record for directors Lee Mingjun, Kawajima Katsumi, Utsuno Mizuki, Sakanu Yoko, and Kato Yasuhisa applies to the Board of Directors meetings held after their appointment on June 24, 2022.
  3. ※3)　The attendance record for directors Wada Setsu, Suzuki Yoshihiro, Suzuki Kazunori, Richard R. Lurie, and Ota Akira applies to the Board of Directors meetings held before their retirement on June 24, 2022.
Position Title Name Board of Directors Audit and Supervisory Committee Nomination Committee Compensation Committee
Representative Director and President Hiroshi Takahashi ◎ ○ ○
director Satoshi Yoshida ○
director Katsumi Kawashima  ○ ○
director Myungjun Lee ○
director Mizuki Utsuno ○
Outside director Noriharu Fujita ○ ○ ○
Outside director Takaki Yamada  ○ ○ ○
Outside director Yoko Sanuki ○
Outside director Hideki Hirano ○ ◎ ◎
Outside director Yumi Ogose  ○
director
Full-time Audit and Supervisory 		 Yasuhisa Kato ○ ◎
Outside Director
Audit and Supervisory Committee Member 		 Atsushi Minami  ○ ○
Outside Director
Audit and Supervisory Committee Member 		 Yumiko Moritani ○ ○
  1. ※1)　The members and chairs of the Board of Directors, Audit and Supervisory Committee, and other optional committees are as follows:(◎: Chair or Committee Chair, ○: Attendee or Committee member indicated.)
  2. ※2)　As per the resolution of the 106th Ordinary General Meeting of Shareholders held on June 23, 2023, we transitioned to a company with an Audit and Supervisory Committee.
  3. ※3)　Among the 13 directors, we have appointed seven independent external directors, including those who serve as members of the Audit and Supervisory Committee. The independent external directors constitute a majority (53.8%) of the Board of Directors.
  4. ※4)　Among the three members of the Audit and Supervisory Committee, two (67%) are independent external directors.
  5. ※5)　Among the four members of the Nomination Committee, three (75%) are independent external directors.
  6. ※6)　Among the five members of the Compensation Committee, three (60%) are independent external directors.

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