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ROHM Group Major ESG Data

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Environment

Environment

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
ISO14001 Certified Sites(Japan) Consolidated % 100 100 100 100 100
ISO14001 Certified Sites(Overseas) Consolidated % 90 100 100 100 100

GHG Emissions

Item Scope Unit FY2021 FY2022 FY2023 FY2024 FY2025
Scope1 CO₂ Emissions from Fuel Combustion Consolidated t-CO2e 38,934 39,513 36,688 35,869 40,746
PFC Consolidated t-CO2e 125,245 134,198 144,083 129,362 181,060
Total Consolidated t-CO2e 164,180 173,712 180,771 165,232 221,806
Scope2 Consolidated t-CO2e 780,811 601,299 464,414 407,497 398,941
Scope3 Consolidated t-CO2e 8,361,894 8,146,551 6,122,363 4,865,055 5,462,613
Total Consolidated t-CO2e 9,306,885 8,921,562 6,767,548 5,437,784 6,083,359

For the environmental data assurance report and calculation methods, visit the Environmental Certification page.

Energy Consumption

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Total non-renewable energy consumption Consolidated MWh 1,525,665 1,259,119 917,398 877,663 840,925
Total renewable energy consumption Consolidated MWh 113,801 398,211 702,121 733,724 809,327

Water Withdrawal and Water Consumption

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Total water withdrawal[(a)+(b)+(c)] Consolidated 1000m3 11,780 11,746 11,588 11,411 12,542
Total municipal water and industrial water supplies (a) Consolidated 1000m3 6,515 6,423 6,264 6,214 6,343
Fresh surface water (lakes, rivers, etc.)(b) Consolidated 1000m3 822 875 934 848 801
Fresh groundwater(c) Consolidated 1000m3 4,443 4,447 4,390 4,348 5,398
Total water consumption
[(a)+(b)+(c)-(d)]		 Consolidated 1000m3 1,643 1,506 1,707 1,572 1,967

For the environmental data assurance report and calculation methods, visit the Environmental Certification page.

Water Discharge

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Total water discharge (d) Consolidated 1000m3 10,137 10,240 9,881 9,839 10,575
Water discharge to sewer systems Consolidated 1000m3 4,035 4,075 3,651 3,308 3,218
Water discharge to rivers and lakes Consolidated 1000m3 6,102 6,165 6,230 6,531 7,357

For the environmental data assurance report and calculation methods, visit the Environmental Certification page.

Total Pure Water Consumption

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Ultra-pure water usage Consolidated 1000m3 6,946 6,784 6,140 5,867 6,450

Waste

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Total waste disposed Consolidated t 17,097 16,643 14,606 12,672 13,013
Waste landfilled Consolidated t 284 249 205 154 158
Waste Recycled Consolidated t 16,813 16,394 14,401 12,518 12,855
Rate of waste recyclation Consolidated % 98.3 98.50 98.6 98.8 98.8

Hazardous waste(Specifically Controlled Industrial Waste in Japan)

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Total waste disposed Consolidated t 4,570 4,447 3,829 2,807 3,066
Waste landfilled Consolidated t 2 2 1 2  1
Waste recycled Consolidated t 4,568 4,446 3,828 2,805 3,065
Rate of waste recycled Consolidated % 99.9 99.9 99.9 99.9 99.9

Chemicals

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
VOC Consolidated t 140 136 103 92 94
NOx Consolidated t 22 25 20 21 23
SOx Consolidated t 7 10 8 8 8

Environmental Violation

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Violations of Legal Obligations/Regulations Consolidated Number 0 0 0 0 0
Accidents(over US$10,000) Consolidated Number 0 0 0 0 0
Environmental Liability Accrued Consolidated Millions of Yen 0 0 0 0 0

Environmental Accounting

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Economic Benefits Environmental Conservation Costs Consolidated Millions of Yen 4,041 376 793 1,717 5,682
Resource Recycling Costs Consolidated Millions of Yen 2,635 3,117 3,138 2,486 3,106
Total Costs Consolidated Millions of Yen 6,676 3,493 3,931 4,203 8,788
Costs Pollution Prevention Cost Investments Consolidated Millions of Yen 819 1,301 689 1,918 16
Expenditure Consolidated Millions of Yen 2,289 2,621 2,593 2,374 3,544
Global Environmental Conservation Cost Investments Consolidated Millions of Yen 2,227 2,134 1,323 297 826
Expenditure Consolidated Millions of Yen 165 262 1,755 1,604 2,037
Resource Recycling Costs Investments Consolidated Millions of Yen 570 337 863 773 45
Expenditure Consolidated Millions of Yen 863 722 665 713 766
Administration Cost Investments Consolidated Millions of Yen 91 3 14 110 0
Expenditure Consolidated Millions of Yen 478 454 475 480 662
Social Activity Cost Investments Consolidated Millions of Yen 0 0 0 0 0
Expenditure Consolidated Millions of Yen 6 3 6 8 8
Environmental Remediation Cost Investments Consolidated Millions of Yen 0 0 0 0 0
Expenditure Consolidated Millions of Yen 0 0 0 0 5
Others Investments Consolidated Millions of Yen 46 1 0 3 0
Expenditure Consolidated Millions of Yen 77 66 60 80 84
Total Investments Consolidated Millions of Yen 3,753 3,775 2,889 3,101 887
Expenditure Consolidated Millions of Yen 3,877 4,128 5,554 5,259 7,106

Social

Employee Demographics

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Consolidated Male Consolidated Person 16,727 17,125 16,862 16,400 15,346
Female Consolidated Person 6,674 6,629 6,457 6,208 5,705
Total Consolidated Person 23,401 23,754 23,319 22,608 21,756
Percentage of women Consolidated % 28.5 27.9 27.7 27.5 26.22
ROHM Male ROHM Person 2,779 2,917 3,085 3,557 3,399
Female ROHM Person 767 786 817 869 800
Total ROHM Person 3,546 3,703 3,902 4,426 4,199
Percentage of women ROHM % 21.6 21.2 20.9 19.6 19.1
Business Sectors (excluding administrative and clerical positions) Male ROHM Person 2,283 2,397 2,507 2,726 2,570
Female ROHM Person 492 503 512 411 393
Percentage of women ROHM % 17.7 17.3 17.0 13.1 13.3
Engineers (STEM-related positions) Male ROHM Person 2,145 2,144 2,247 2,548 2,567
Female ROHM Person 139 124 152 212 216
Percentage of women ROHM % 6.1 5.5 6.3 7.7 7.8
Consolidated number of employees (by area) Japan Consolidated Person 6,015 6,262 6,575 6,716 6,445
Asia Consolidated Person 16,816 16,846 16,016 15,120 14,599
America Consolidated Person 185 183 156 162 161
Europe Consolidated Person 385 463 572 610 538
Number of consolidated non-Japanese employees Consolidated Person 17,242 17,354 16,606 15,770 15,244
Temporary Enployees (Agency Worker, Part-time Worker, Fixed-term Contract Employees etc.) Japan ROHM Person 258 332 341 309 320
Japan Consolidated (Japan) Person 635 700 722 723 684
Asia Consolidated Person 183 49 32 42 47
America Consolidated Person 4 2 0 0 0
Europe Consolidated Person 5 4 7 7 0
Total Consolidated Person 1,089 1,087 1,102 1,081 1,051

Management Demographics

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Total number of employees in management positions Male Consolidated Person 1,089 1,134 1,205 1,233 1,265
Female Consolidated Person 131 163 180 197 202
Total Consolidated Person 1,220 1,297 1,385 1,430 1,467
Percentage of women Consolidated % 10.7 12.6 13.0 13.8 13.8
Total number of employees in management positions Male ROHM Person 303 324 363 358 371
Female ROHM Person 3 3 6 9 9
Total ROHM Person 306 327 369 367 380
Percentage of women ROHM % 1.0 0.9 1.6 2.5 2.4
Junior management level positions Male ROHM Person 902 925 915 935 911
Female ROHM Person 126 149 159 164 162
Total ROHM Person 1,028 1,074 1,074 1,099 1,073
Percentage of women ROHM % 12.3 13.9 14.8 14.9 15.1
Junior management level positions Male Consolidated Person 215 247 245 250 260
Female Consolidated Person 2 2 4 7 7
Total Consolidated Person 217 249 249 257 267
Percentage of women Consolidated % 0.9 0.8 1.6 2.7 2.6
Management (department head class) Male Consolidated Person 187 209 290 298 354
Female Consolidated Person 5 14 21 33 40
Total Consolidated Person 192 223 311 331 394
Percentage of women Consolidated % 2.6 6.3 6.8 10.0 10.2
Management (department head class) Male ROHM Person 88 77 118 108 111
Female ROHM Person 1 1 2 2 2
Total ROHM Person 89 78 120 110 113
Percentage of women ROHM % 1.1 1.3 1.7 1.8 1.8
Management (business units only) Male ROHM Person 230 247 232 229 238
Female ROHM Person 0 0 0 3 1
Total ROHM Person 230 247 232 232 239
Percentage of women ROHM % 0 0 0 1.3 0.4
Management (STEM Positions) Male ROHM Person 193 219 202 234 238
Female ROHM Person 0 0 0 3 1
Total ROHM Person 193 219 202 237 239
Percentage of women ROHM % 0 0 0 1.3 0.4
Executive (Consolidated) Male Consolidated Person 53 58 55 62 49
Female Consolidated Person 3 3 3 3 3
Total Consolidated Person 56 61 58 65 58
Percentage of women Consolidated % 5.4 4.9 5.2 4.6 5.2
Executive (ROHM) Male ROHM Person 10 11 12 9 9
Female ROHM Person 1 2 2 2 2
Total ROHM Person 11 13 14 11 11
Percentage of women ROHM % 9.1 15.4 14.3 18.2 18.2
Next-generation management
(Consolidated)		 Male Consolidated Person - 1,182 1,289 1,312 1,300
Female Consolidated Person - 151 172 186 191
Total Consolidated Person - 1,333 1,461 1,498 1,491
Percentage of women Consolidated % - 11.3 11.8 12.4 12.8
Next-generation management
(ROHM)		 Male ROHM Person - 390 491 476 474
Female ROHM Person - 23 36 37 37
Total ROHM Person - 413 527 513 511
Percentage of women ROHM % - 5.6 6.8 7.2 7.2

Recruitment

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Number of new employees (total) ROHM Person 207 269 249 172 145
Number of new graduates employed Total ROHM Person 131 180 163 197 142
Male ROHM Person 95 137 130 163 128
Female ROHM Person 36 43 33 34 6
Item SCOPE Unit 2021/4～2022/3 2022/4～2023/3 2023/4～2024/3 2024/4～2025/3 2025/4～2026/3
Number of mid-career hires Total ROHM Person 76 89 86 30 3
Male ROHM Person 69 81 77 27 3
Female ROHM Person 7 8 9 3 0
Management-level hires ROHM Person 5 3 2 2 1
Percentage of mid-career hires ROHM % 36.7 33.1 34.5 17.4 2.1
Number of mid-career hires by age group Under 29 years old ROHM Person 21 23 34 6 1
30 - 39 years old ROHM Person 39 43 35 13 0
40 - 49 years old ROHM Person 11 19 16 7 2
Above 50 years old ROHM Person 5 4 1 4 0

Average Years of Service

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Average Years of Service Male Consolidated Years - 13.1 13.7 13.4 14.1
Female Consolidated Years - 10.9 11.5 12.0 12.5
Total Consolidated Years - 12.4 13.1 12.9 13.6
Average Years of Service Male ROHM Years 15.9 15.7 15.6 14.1 14.2
Female ROHM Years 11.4 11.8 12.4 12.2 13.0
Total ROHM Years 14.9 14.9 14.9 13.7 14.0

Age Groups

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Percentage of employees by age group Under 30 years old Consolidated % 28.4 31.4 29.1 25.8 21.0
31-50 years old Consolidated % 60.9 56.9 58.1 60.0 61.5
51 years old or older Consolidated % 10.7 11.7 12.8 14.1 17.5
Average age(ROHM) Male ROHM Age 42.5 42.5 42.4 43.3 43.2
Female ROHM Age 36.4 36.8 37.4 38.1 38.9
Total ROHM Age 41.2 41.3 41.4 42.2 42.4
Average age (consolidated) Male Consolidated Age 37.4 37.9 38.7 39.6 39.9
Female Consolidated Age 34.2 35.0 35.5 36.3 36.7
Total Consolidated Age 36.5 37.1 37.7 38.7 39.0

People with Disabilities

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Percentage of employees with disabilities Consolidated(Japan) % 2.30 2.38 2.27 2.35 2.34

The employment rate as of March 2023 was 2.29% for the group as a whole (legal employment rate: 2.30%) due to the strong demand in the semiconductor market, especially in the automotive-related market, and the increase in the overall number of employees to meet this supply.

Salary

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Executive level*2(base salary only) Male ROHM Yen 26,791,380 24,582,406 28,235,916 26,355,775 25,975,754
Female ROHM Yen 0 0 0 0 0
Difference Ratio*3 ROHM % - - - - -
Executive level*2(base salary + other cash incentives) Male ROHM Yen 32,698,708 36,015,551 41,473,942 31,122,819 25,975,754
Female ROHM Yen 0 0 0 0 0
Difference Ratio*3 ROHM % - - - - -
Management level (base salary only) Male ROHM Yen 7,823,748 8,238,501 9,723,126 9,889,038 9,647,353
Female ROHM Yen 7,054,800 7,714,420 9,788,307 9,788,307 9,392,180
Difference Ratio*3 ROHM % 90 94 101 99 97.4
Management level (base salary + other cash incentives) Male ROHM Yen 12,700,961 13,598,578 14,283,520 13,059,557 12,534,019
Female ROHM Yen 11,349,353 12,898,770 14,033,497 12,975,160 11,921,341
Difference Ratio*3 ROHM % 89 95 98 99.4 95.1
Non-managerial level (base salary only) Male ROHM Yen 5,545,128 5,653,390 6,073,645 5,777,386 5,736,021
Female ROHM Yen 3,427,186 3,603,169 4,040,877 3,819,523 4,172,598
Difference Ratio*3 ROHM % 62 64 67 66.1 72.7
Non-managerial (career-track) level (base salary only) Male ROHM Yen - 5,676,132 6,098,718 5,778,511 5,755,156
Female ROHM Yen - 4,412,327 4,915,363 4,411,959 4,677,919
Difference Ratio*3 ROHM % - 78 81 76.4 81.3
Non-managerial (general staff) level (base salary only) Male ROHM Yen 3,831,094 3,041,309 3,538,758 3,538,758 3,055,949
Female ROHM Yen 3,831,094 3,085,983 3,395,412 3,352,281 3,409,318
Difference Ratio*3 ROHM % 100 102 96 94.7 111.6
Average benefit amount during the year - full-time employees ROHM Yen 7,712,674 8,563,727 8,920,579 8,102,348 8,035,364
CEO Pay ratio Times - 14.7 10.4 6.4 6.4

2. Excecutive level targets: internal directors and executive officers

3. Formulas for calculating the difference ratio between male and female salaries: Average female salary / Average male salary x 100

Employee turnover

Item SCOPE Unit 2021/4～
2022/3		 2022/4～
2023/3		 2023/4～
2024/3		 2024/4～
2025/3		 2025/4～
2026/3
Turnover rate Consolidated % 7.4 8.7 7.7 5.2 6.3
Number of Turnover Employee Male ROHM Person 73 94 86 131 342
Female ROHM Person 23 36 23 34 90
Total ROHM Person 96 130 109 165 432
Number of Turnover Employee for personal Reasons Male ROHM Person 67 76 66 97 117
Female ROHM Person 22 33 18 19 33
Total ROHM Person 89 109 84 116 150
Turnover rate ROHM % 2.7 3.5 2.8 3.7 10.4
Turnover rate of employees leaving for personal reasons ROHM % 2.5 2.9 2.2 2.6 3.6
Precentage of employees leaving for personal reasons among all turnover employees ROHM % 92.7 96.5 91.3 70.3 35.0

Uptake of Available Systems

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Percentage of annual paid leave taken ROHM % 72.9 80.1 81.7 82.7 84.2
Average number of days of annual paid leave taken ROHM Days 14 15 15.2 15.5 15.9
Number maternity leave ROHM Person 53 44 34 27 45
Number of employees using the parental leave system Male ROHM Person 35 48 55 64 83
Female ROHM Person 52 47 35 27 32
Total ROHM Person 87 95 90 91 115
Acquisition rate of childcare leave Male ROHM % 30.2 42.9 55.6 58.1 78.2
Female ROHM % 100 100 100 100 100
Return to work rate for childcare leave ROHM % 96.6 97.8 98.9 98.9 98.4
Childcare leave retention rate ROHM % 94.4 88.9 96.3 93.5 100
Number of childcare short-time work system users ROHM Person 147 150 153 194 162
Number of caregivers who have acquired leisure time ROHM Person 2 21 32 42 51

Unions

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Percentage of employees covered by collective agreements ROHM % 67 75 72 73 73
Percentage of workers belonging to a union ROHM % 100 100 100 100 100

Working Hours

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Total annual actual working hours per person ROHM Hours 2,075.20 1,992.40 1,983.90 2,043.00 2,012.00
Monthly overtime hours per person ROHM Hours 23.1 20.8 16.4 21.5 21.3

Engagement

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Number of positive responses on engagement survey*5 ROHM % 76.0 - 75.0 - -
Number of positive responses on engagement survey*5 Consolidated % - 91.0 - - -

5. The score represents the percentage of employees who responded favorably to questions related to "sustainable engagement.” The Group manages engagement scores through the Willis Towers Watson (WTW) Employee Engagement Survey.

Human Development

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Average annual educational development hours per person ROHM Hours 12.7 13.2 9.6 7.6 14.6
Average annual educational development cost per person ROHM Yen 23,000 40,118 33,142 15,023 20,558
Average annual educational development hours per person Consolidated Hours - - - - -
Average annual educational development cost per person Consolidated Yen - 12,471 14,023 12,015 8,984

Safety Management System

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Number of ISO 45001 certified locations Japan ROHM Company 16 16 16 15 14
Overseas ROHM Company 7 9 9 9 9
Rate of ISO45001 certification Consolidated % 96 100 100 100 100

Health Management

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Periodic Health Examination Attendance Rate ROHM % 100 100 100 100 100
Percentage of people receiving periodic health checkups with findings ROHM % 50.8 60.1 58.5 59.4 57.7
Percentage of persons requiring periodic health checkups who visited a medical institution ROHM % 96.2 96.4 96.1 93.1 85.0
Percentage of persons maintaining an appropriate weight(BMI 18.5-25) ROHM % 70.3 78.6 73.2 72.1 68.3
Percentage of employees who are regular exercisers*6 ROHM % 72.6 77.4 73.0 70.7 66.5
Ratio of employees who are well rested through sleep ROHM % 68.5 70.3 68.6 52.7 55.1
Ratio of employees at risk for blood pressure*7 ROHM % 0.3 0.3 0.4 0.7 0.96
Ratio of employees considered to be at risk for blood sugar*8 ROHM % 0.3 0.4 0.5 0.4 0.3
Ratio of employees with poorly controlled diabetes*9 ROHM % 0.7 0.3 0.3 0.4 0.29
Ratio of employees with metabolic syndrome ROHM % 10.3 12.1 12.9 15.7 11.9
Percentage of employees receiving specific health guidance for those eligible for guidance ROHM % 98.5 98.5 93.4 98.1 68.0
Percentage of habitual drinkers*10 ROHM % 12.4 16.5 15.1 12.8 2.4
Percentage of smokers*11 ROHM % - - - 20 16.2
Presenteeism *12 ROHM FY2022: Thousands of Yen After FY2023: % - 914.8 63.8 80 77.2
Abenteeism *13 ROHM Days - 2.5 2.3 2.1 1.7

6. Percentage of employees who exercise once a week for 30 minutes or more per exercise session.

7. Percentage of employees whose systolic blood pressure is 180 mm Hg or higher or diastolic blood pressure is 110 mm Hg or higher.

8. Percentage of employees whose fasting blood glucose is 200 mg/dl or higher.

9. Percentage of employees whose HbA1c is 8.0% or higher.

10. Percentage of employees who drink occasionally or daily and consume the amount of alcohol equivalent to more than 360 ml of sake per day on drinking days.

11. Percentage of employees who smoke regularly

12. Calculated based on WHO-HPQ in FY2023 and stress check surveys conducted by the University of Tokyo in FY 2024. In FY2024, there were 4,573 employees, 4,222 responses, and a response rate of 92.3%.

13. Calculated the average annual number of days of absence due to illness per employee. Number of employees: 4,348 (as of March 31, 2025). Response rate: 100%.

Accidents and Diseases

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Number of occupational accidents ROHM Number 0 0 5 1 7
Consolidated Number 6 2 8 8 6
Contracting companies (Consolidated) Number 2 0 2 0 1
Number of lost time injuries ROHM Number 0 0 0 0 2
Consolidated Number 2 1 6 3 1
Contracting companies (Consolidated) Number 1 0 0 0 0
Number of fatalities due to occupational accidents ROHM Person 0 0 0 0 0
Consolidated Person 0 0 0 0 0
Contracting companies (Consolidated) Person 0 0 0 0 0
Accident frequency rate Consolidated % 0.037 0.018 0.116 0.151 0.152
Accident Intensity Rate Consolidated % 0.00159 0.00021 0.00215 0.003969 0.0011

Stress Check

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Stress check examination rate ROHM % 98.3 94.8 97.8 92.3 91.3

Privacy Information

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Number of serious complaints ROHM Number 0 0 0 0 0

Social Contribution Spending, Political Expenditures

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Charitable donations ROHM Millions of Yen 459.7 363.9 379.8 675.0 125.0
Contributions to lobbying, etc. ROHM Millions of Yen 0 0 0 0 0
Local, regional or national political campaigns / organizations / candidates ROHM Millions of Yen 2.20 0.63 1.68 0.60 1.60
Trade associations or tax-exempt groups ROHM Millions of Yen 0 0 0 0 0
Other ROHM Millions of Yen 0 0 0 0 0

Governance

Top Management

Item SCOPE Unit June
2022		 June
2023		 June
2024		 June
2025		 June
2026
Directors Total*13   ROHM Person 13 13 14 11 10
Independent Directors*13 ROHM Person 7 7 7 6 6
Female Directors*13 ROHM Person 2 2 2 2 1
Directors Who Are From the Other Countries*13 ROHM Person 1 1 1 1 1
Senior Managing Directors*13 ROHM Person 0 0 0 0 0
Part-time Directors*13 ROHM Person 0 0 0 0 0
Average Age*14 ROHM Age 61.0 61.8 61.5 61.5 63.1
Enrollment Period in CEO*15 ROHM Years 2 3 4 0 1
Audit & Supervisory Board Members Total*13   ROHM Person 0*16 0*16 0*16 0*16 0*16
Full-time Company Auditors*13 ROHM Person 0*16 0*16 0*16 0*16 0*16
Outside Company Auditors*13 ROHM Person 0*16 0*16 0*16 0*16 0*16
Average Enrollment Period in Directors*17 ROHM Years 4.2 3.8 4.5 3.7 4.4
Directors in Charge of Risk Management ROHM Person 1 1 1 1 1
Directors in Charge of Sustainability ROHM Person 1 1 1 1 1

Board of Directors

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Holding Frequency of Board Meetings(Times/Year) ROHM Number 15 15 15 19 15
Average Percentage of Attendance of Independent Directors ROHM % 100 100 100 97.5 100
Average Percentage of Attendance of Independent Audit & Supervisory Board Members ROHM % 0*16 0*16 0*16 0*16 0*16
Holding Frequency of Supervisory Board Meetings and Audit and Supervisory Board Meetings (Times/Year) ROHM Number 15 15 15 16 16
Average percentage of attendance of Independent Audit & Supervisory Board Members and directors (Audit and Supervisory Board Members) ROHM % 100 100 100 100 100

10. Number of persons elected or appointed to office at the General Meeting of Shareholders in June 2010

11. Age of those elected or appointed to office at the June General Meeting of Shareholders

12. Number of years in office until the June general meeting (e.g., if the CEO was appointed at the June 2015 general meeting of shareholders and retires at the June 2019 general meeting of shareholders, the number of years in office will be 4 years)

13. Appointed as a member of the Audit Committee (outside director) due to the transition from a company with a board of corporate auditors to a company with an audit committee in June 2019.

14. The term of office shall be 0 years in the case of newly appointed directors as of the General Meeting of Shareholders. In the case of a director appointed from corporate auditor to director (member of the audit committee), the cumulative tenure shall be the number of years.

Compliance

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Internal Reporting / Whistle-blowing Consolidated (Japan) Number 5 15 28 21 14
Consolidated (Oversees) Number - - 55 52 57
Supplier Number 0 0 0 0 0
Cease and Desist Noticeby the Government Offices Concerned ROHM Number 0 0 0 0 0
Business Suspection by Scandals ROHM Number 0 0 0 0 0
Criminal Accusation over Accidents about Compliance   Consolidated Number 0 0 0 0 0
Exposing Corruption Consolidated Number 0 0 0 0 0
Exposing Other Problems Consolidated Number 0 0 0 0 0

Compliance Education

Item SCOPE Unit FY2021 FY2022 FY2023 FY2024 FY2025
Number of Compliance Seminars for Directors(Times/Year) ROHM Number 1 1 1 1 0
Number of Compliance Seminars for Employees(Times/Year) ROHM Number 5 9 7 4 3
Consolidated Number 1 1 2 1 1
Providing ROHM Group Business Conduct Guidelines Employees Coverage Consolidated % 100 100 100 100 100
Agreement on Document Consolidated % 100 100 100 100 100
Training Consolidated % 100 100 100 100 100
Suppliers Coverage ROHM % 100 100 100 100 100
Agreement on Document ROHM % 100 100 100 100 100
Training ROHM % 100 100 100 100 100

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