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ROHM Group Major ESG Data

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Environment

Environment

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
ISO14001 Certified Sites(Japan) Consolidated % 100 100 100 100 100
ISO14001 Certified Sites(Overseas) Consolidated % 80 90 90 100 100

GHG Emissions

Item Scope Unit FY2019 FY2020 FY2021 FY2022 FY2023
Scope1 CO₂ Emissions from Fuel Combustion Consolidated t-CO2 32,739 33,206 38,934 39,513 36,688
PFC Consolidated GWP-t 96,813 96,773 125,246 134,198 144,083
Scope2 Consolidated t-CO2 787,392 769,234 780,811 601,299 464,414
Scope3 Consolidated t-CO2 6,021,451 6,170,646 8,361,894 8,146,551 6,122,363
Total Consolidated t-CO2 6,938,395 7,069,859 9,306,885 8,921,562 6,767,548

Energy Consumption

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Total non-renewable energy consumption Consolidated MWh 1,515,142 1,480,876 1,525,665 1,259,119 917,398
Total renewable energy consumption Consolidated MWh 30,547 70,020 113,336 396,493 700,097

Water Usage

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Total municipal water supplies (or from other water utilities)(a) Consolidated 1000m3 5,424 5,993 6,515 6,423 6,264
Fresh surface water (lakes, rivers, etc.)(b) Consolidated 1000m3 724 727 823 875 934
Fresh groundwater(c) Consolidated 1000m3 4,932 4,366 4,443 4,447 4,390
Total net fresh water consumption[(a)+(b)+(c)-(d)] Consolidated 1000m3 1,636 1,701 1,643 1,506 1,707

Water Discharge

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Total (d) Consolidated 1000m3 9,444 9,385 10,137 10,240 9,881
Freshwater surface water intake Consolidated 1000m3 3,581 3,657 4,035 4,075 3,651
Wastewater discharged into rivers and lakes Consolidated 1000m3 5,863 5,727 6,102 6,165 6,230

Total Pure Water Consumption

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Ultra-pure water usage Consolidated 1000m3 6,480 6,269 6,946 6,784 6,140

Waste

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Total waste disposed Consolidated t 14,076 13,775 17,175 16,720 14,606
Waste landfilled Consolidated t 571 432 362 326 205
Waste Recycled Consolidated t 13,505 13,343 16,813 16,394 14,401
Rate of waste recyclation Consolidated % 95.9 96.9 97.9 98.0 98.6

Hazardous waste(Specifically Controlled Industrial Waste in Japan)

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Total waste disposed Consolidated t 3,177 3,432 4,570 4,447 3,829
Waste landfilled Consolidated t 3 2 2 2 1
Waste recycled Consolidated t 3,174 3,430 4,568 4,445 3,828
Rate of waste recycled Consolidated % 99.9 99.9 99.9 99.9 99.9

Chemicals

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
VOC Consolidated t 125 127 138 136 103
NOx Consolidated t 20 18 22 25 20
SOx Consolidated t 16 14 7 10 8

Environmental Label

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Products with environmental labeling (own label) Consolidated % 100 100 100 100 100

Environmental Violation

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
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 FY2019 FY2020 FY2021 FY2022 FY2023
Economic Benefits Environmental Conservation Costs Consolidated Millions of Yen 769 2,032 4,041 376 793
Resource Recycling Costs Consolidated Millions of Yen 1,929 2,040 2,635 3,117 3,138
Total Costs Consolidated Millions of Yen 2,698 4,072 6,676 3,493 3,931
Costs Pollution Prevention Cost Investments Consolidated Millions of Yen 522 529 819 1,301 689
Expenditure Consolidated Millions of Yen 1,766 1,840 2,289 2,621 2,593
Global Environmental Conservation Cost Investments Consolidated Millions of Yen 637 462 2,227 2,134 1,323
Expenditure Consolidated Millions of Yen 186 102 165 262 1,755
Resource Recycling Costs Investments Consolidated Millions of Yen 13 0 570 337 863
Expenditure Consolidated Millions of Yen 612 614 863 722 665
Administration Cost Investments Consolidated Millions of Yen 9 3 91 3 14
Expenditure Consolidated Millions of Yen 377 403 478 454 475
Social Activity Cost Investments Consolidated Millions of Yen 0 0 0 0 0
Expenditure Consolidated Millions of Yen 3 9 6 3 6
Environmental Remediation Cost Investments Consolidated Millions of Yen 0 0 0 0 0
Expenditure Consolidated Millions of Yen 0 1 0 0 0
Others Investments Consolidated Millions of Yen 0 0 46 1 0
Expenditure Consolidated Millions of Yen 22 58 77 66 60
Total Investments Consolidated Millions of Yen 1,180 994 3,753 3,775 2,889
Expenditure Consolidated Millions of Yen 2,965 3,026 3,877 4,128 5,554

Social

Employee Demographics

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Consolidated Male Consolidated Person - 15,950 16,727 17,125 16,862
Female Consolidated Person - 6,420 6,674 6,629 6,457
Total Consolidated Person - 22,370 23,401 23,754 23,319
Percentage of women Consolidated % - 28.7 28.5 27.9 27.7
ROHM Male ROHM Person 2,497 2,700 2,779 2,917 3,085
Female ROHM Person 679 748 767 786 817
Total ROHM Person 3,176 3,448 3,546 3,703 3,902
Percentage of women ROHM % 21.4 21.7 21.6 21.2 20.9
Business Sectors (excluding administrative and clerical positions) Male ROHM Person - - 2,283 2,397 2,507
Female ROHM Person - - 492 503 512
Percentage of women ROHM % - - 17.7 17.3 17.0
Engineers (STEM-related positions) Male ROHM Person - - 2,145 2,144 2,247
Female ROHM Person - - 139 124 152
Percentage of women ROHM % - - 6.1 5.5 6.3
Consolidated number of employees (by area) Japan Consolidated Person 5,427 5,844 6,015 6,262 6,575
Asia Consolidated Person 15,592 15,988 16,816 16,846 16,016
America Consolidated Person 196 176 185 183 156
Europe Consolidated Person 372 362 385 463 572
Number of consolidated non-Japanese employees Consolidated Person 16,365 16,402 17,242 17,354 16,606
Temporary Enployees (Agency Worker, Part-time Worker, Fixed-term Contract Employees etc.) Japan ROHM Person 170 200 258 332 341
Japan Consolidated (Japan) Person 71 582 635 700 722
Asia Consolidated Person 544 127 183 49 32
America Consolidated Person 3 2 4 2 0
Europe Consolidated Person 15 6 5 4 7
Total Consolidated Person 1,454 1,608 1,089 1,087 1,102

Management Demographics

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Total number of employees in management positions Male Consolidated Person 1,454 1,608 1,089 1,134 1,205
Female Consolidated Person 187 186 131 163 180
Total Consolidated Person 1,641 1,794 1,220 1,297 1,385
Percentage of women Consolidated % 11.4 10.4 10.7 12.6 13.0
Total number of employees in management positions Male ROHM Person 415 449 303 324 363
Female ROHM Person 3 3 3 3 6
Total ROHM Person 418 452 306 327 369
Percentage of women ROHM % 0.7 0.7 1.0 0.9 1.6
Junior management level positions Male ROHM Person - - 902 925 915
Female ROHM Person - - 126 149 159
Total ROHM Person - - 1,028 1,074 1,074
Percentage of women ROHM % - - 12.3 13.9 14.8
Junior management level positions Male Consolidated Person 384 403 215 247 245
Female Consolidated Person 3 3 2 2 4
Total Consolidated Person 387 406 217 249 249
Percentage of women Consolidated % 80.0 70.0 0.9 0.8 1.6
Management (department head class) Male Consolidated Person - - 187 209 290
Female Consolidated Person - - 5 14 21
Total Consolidated Person - - 192 223 311
Percentage of women Consolidated % - - 2.6 6.3 6.8
Management (department head class) Male ROHM Person 34 48 88 77 118
Female ROHM Person 0 0 1 1 2
Total ROHM Person 34 48 89 78 120
Percentage of women ROHM % 0 0 1.1 1.3 1.7
Management (business units only) Male ROHM Person - - 230 247 232
Female ROHM Person - - 0 0 0
Total ROHM Person - - 230 247 232
Percentage of women ROHM % - - 0 0 0
Management (STEM Positions) Male ROHM Person - - 193 219 202
Female ROHM Person - - 0 0 0
Total ROHM Person - - 193 219 202
Percentage of women ROHM % - - 0 0 0
Executive (Consolidated) Male Consolidated Person 46 50 53 58 55
Female Consolidated Person 4 3 3 3 3
Total Consolidated Person 50 53 56 61 58
Percentage of women Consolidated % 8.0 5.7 5.4 4.9 5.2
Executive (ROHM) Male ROHM Person 11 11 10 11 11
Female ROHM Person 1 1 1 2 2
Total ROHM Person 12 12 11 13 13
Percentage of women ROHM % 8.3 8.3 9.1 15.4 15.4
Next-generation management
(Consolidated)		 Male Consolidated Person - - - 1,182 1,289
Female Consolidated Person - - - 151 172
Total Consolidated Person - - - 1,333 1,461
Percentage of women Consolidated % - - - 11.3 11.8
Next-generation management
(ROHM)		 Male ROHM Person - - - 390 491
Female ROHM Person - - - 23 36
Total ROHM Person - - - 413 527
Percentage of women ROHM % - - - 5.6 6.8

Recruitment

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Number of new employees (total) ROHM Person 186 130 207 269 249
Number of new graduates employed Total ROHM Person 172 111 131 180 163
Male ROHM Person 111 83 95 137 130
Female ROHM Person 61 28 36 43 33
Item SCOPE Unit 2019/4～2020/3 2020/4～2021/3 2021/4～2022/3 2022/4～2023/3 2023/4～2024/3
Number of mid-career hires Total ROHM Person 14 19 76 89 86
Male ROHM Person 12 18 69 81 77
Female ROHM Person 2 1 7 8 9
Management-level hires ROHM Person 2 2 5 3 2
Percentage of mid-career hires ROHM % 7.5 14.6 36.7 33.1 34.5
Number of mid-career hires by age group Under 29 years old ROHM Person 2 3 21 23 34
30 - 39 years old ROHM Person 6 8 39 43 35
40 - 49 years old ROHM Person 3 4 11 19 16
Above 50 years old ROHM Person 3 4 5 4 1

Average Years of Service

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Average Years of Service Male Consolidated Years - - - 13.1 13.7
Female Consolidated Years - - - 10.9 11.5
Total Consolidated Years - - - 12.4 13.1
Average Years of Service Male ROHM Years 15.7 15.7 15.9 15.7 15.6
Female ROHM Years 10.0 10.9 11.4 11.8 12.4
Total ROHM Years 15.0 14.7 14.9 14.9 14.9

Age Groups

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Percentage of employees by age group Under 30 years old Consolidated % - 27.7 28.4 31.4 29.1
31-50 years old Consolidated % - 62.3 60.9 56.9 58.1
51 years old or older Consolidated % - 10.0 10.7 11.7 12.8
Average age(ROHM) Male ROHM Age 41.3 42.2 42.5 42.5 42.4
Female ROHM Age 35 35.9 36.4 36.8 37.4
Total ROHM Age 40.3 40.9 41.2 41.3 41.4
Average age (consolidated) Male Consolidated Age - 36.8 37.4 37.9 38.7
Female Consolidated Age - 33.9 34.2 35 35.5
Total Consolidated Age - 36.0 36.5 37.1 37.7

People with Disabilities

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Percentage of employees with disabilities Consolidated(Japan) % 2.33 2.33 2.3 2.38 2.27

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 FY2019 FY2020 FY2021 FY2022 FY2023
Executive level*2(base salary only) Male ROHM Yen 32,836,620 27,770,004 26,791,380 24,582,406 28,235,916
Female ROHM Yen - 0 0 0 0
Difference Ratio*3 ROHM % - - - - -
Executive level*2(base salary + other cash incentives) Male ROHM Yen 38,399,905 31,331,070 32,698,708 36,015,551 41,473,942
Female ROHM Yen - 0 0 0 0
Difference Ratio*3 ROHM % - - - - -
Management level (base salary only) Male ROHM Yen 7,922,556 7,843,080 7,823,748 8,238,501 9,723,126
Female ROHM Yen 7,080,000 7,260,000 7,054,800 7,714,420 9,788,307
Difference Ratio*3 ROHM % 89 93 90 94 101
Management level (base salary + other cash incentives) Male ROHM Yen 12,987,884 12,509,578 12,700,961 13,598,578 14,283,520
Female ROHM Yen 10,998,797 11,621,317 11,349,353 12,898,770 14,033,497
Difference Ratio*3 ROHM % 85 93 89 95 98
Non-managerial level (base salary only) Male ROHM Yen 5,475,650 5,549,082 5,545,128 5,653,390 6,073,645
Female ROHM Yen 3,122,662 3,306,399 3,427,186 3,603,169 4,040,877
Difference Ratio*3 ROHM % 57 60 62 64 67
Non-managerial (career-track) level (base salary only) Male ROHM Yen - - - 5,676,132 6,098,718
Female ROHM Yen - - - 4,412,327 4,915,363
Difference Ratio*3 ROHM % - - - 78 81
Non-managerial (general staff) level (base salary only) Male ROHM Yen 3,953,469 3,856,735 3,831,094 3,041,309 3,538,758
Female ROHM Yen 3,908,415 3,922,789 3,831,094 3,085,983 3,395,412
Difference Ratio*3 ROHM % 99 102 100 102 96
Average benefit amount during the year - full-time employees ROHM Yen 7,602,976 7,500,300 7,712,674 8,563,727 8,920,579
CEO Pay ratio Times - - - 14.7 10.4

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 2019/4～
2020/3		 2020/4～
2021/3		 2021/4～
2022/3		 2022/4～
2023/3		 2023/4～
2024/3
Turnover rate Consolidated % 9.3 5.8 7.4 8.7 7.7
Number of Turnover Employee Male ROHM Person 86 52 73 94 86
Female ROHM Person 39 13 23 36 23
Total ROHM Person 125 65 96 130 109
Number of Turnover Employee for personal Reasons Male ROHM Person 86 48 67 76 66
Female ROHM Person 37 13 22 33 18
Total ROHM Person 123 61 89 109 84
Turnover rate for employees leaving for personal reasons*4 Total ROHM % 98.4 93.8 92.7 96.5 91.3

4. Formula: Number of employees who left for personal reasons ÷ Number of all employees who left (non-consolidated)

Uptake of Available Systems

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Percentage of annual paid leave taken ROHM % 81.9 63.3 72.9 80.1 81.7
Average number of days of annual paid leave taken ROHM Days - - 14 15 15.2
Number maternity leave ROHM Person 69 68 53 44 34
Number of employees using the parental leave system Male ROHM Person 8 17 35 48 55
Female ROHM Person 62 48 52 47 35
Total ROHM Person 70 65 87 95 90
Acquisition rate of childcare leave Male ROHM % 6.4 15.4 30.2 42.9 55.6
Female ROHM % 100 100 100 100 100
Return to work rate for childcare leave ROHM % 89.8 91.7 96.6 97.8 98.9
Childcare leave retention rate ROHM % 98.0 97.1 94.4 88.9 96.3
Number of childcare short-time work system users ROHM Person 115 119 147 150 153
Number of caregivers who have acquired leisure time ROHM Person 4 1 2 21 32

Unions

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Percentage of employees covered by collective agreements ROHM % 74 75 67 75 72
Percentage of workers belonging to a union ROHM % 100 100 100 100 100

Working Hours

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Total annual actual working hours per person ROHM Hours 1,822.2 2,110.0 2,075.2 1,992.4 1,983.9
Monthly overtime hours per person ROHM Hours 18.0 17.1 23.1 20.8 16.4

Engagement

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
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 FY2019 FY2020 FY2021 FY2022 FY2023
Average annual educational development hours per person ROHM Hours - - 12.7 13.2 9.6
Average annual educational development cost per person ROHM Yen - - 23,000 40,118 33,142
Average annual educational development hours per person Consolidated Hours - - - - -
Average annual educational development cost per person Consolidated Yen - - - 12,471 14,023

Safety Management System

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Number of ISO 45001 certified locations Japan ROHM Company 15 15 16 16 16
Overseas ROHM Company 7 7 7 9 9
Rate of ISO45001 certification Consolidated % 96 92 96 100 100

Health Management

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Periodic Health Examination Attendance Rate ROHM % 100 100 100 100 100
Percentage of people receiving periodic health checkups with findings ROHM % 56.7 57.0 50.8 60.1 58.5
Percentage of persons requiring periodic health checkups who visited a medical institution ROHM % 97.4 98.8 96.2 96.4 96.1
Percentage of persons maintaining an appropriate weight(BMI 18.5-25) ROHM % 71.4 70.7 70.3 78.6 73.2
Percentage of employees who are regular exercisers*6 ROHM % 24.5 28.7 31.7 37.0 38.0
Ratio of employees who are well rested through sleep ROHM % 60.1 64.4 66.1 63.1 58.7
Ratio of employees at risk for blood pressure*7 ROHM % 0.5 0.1 0.3 0.3 0.4
Ratio of employees considered to be at risk for blood sugar*8 ROHM % 0.1 0.2 0.3 0.4 0.5
Ratio of employees with poorly controlled diabetes*9 ROHM % 0 0.7 0.7 0.3 0.3
Ratio of employees with metabolic syndrome ROHM % 9.1 11.6 10.3 12.1 12.9
Percentage of employees receiving specific health guidance for those eligible for guidance ROHM % 99.5 99.5 98.5 98.5 93.4
Percentage of habitual drinkers*10 ROHM % 12.6 11.9 12.4 16.5 15.1
Presenteeism *11 ROHM FY2022: Thousands of Yen FY2023: % - - - 914.8 36.2
Abenteeism *12 ROHM Days - - - 2.4 2.2

6. Percentage of employees who exercise twice 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. Calculated using the WHO-HPQ stress check survey. Number of employees: 3943; Number of responses: 3859; Response rate: 97.8%

12. Calculated using the average number of days off per employee due to illness. Number of employees: 4023 (as of the end of March 2024). Response rate: 100

Accidents and Diseases

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Number of occupational accidents ROHM Number 1 3 0 0 5
Consolidated Number 1 5 6 2 8
Contracting companies (Consolidated) Number 1 1 2 0 2
Number of lost time injuries ROHM Number 0 0 0 0 0
Consolidated Number 0 1 2 1 6
Contracting companies (Consolidated) Number 1 1 1 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 0.041 0.037 0.018 0.116
Accident Intensity Rate Consolidated % 0 0.00114 0.00159 0.00021 0.00215

Stress Check

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Stress check examination rate ROHM % 96.4 96.6 98.3 94.8 97.8

Privacy Information

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Number of serious complaints ROHM Number 0 0 0 0 0

Social Contribution Spending, Political Expenditures

Item SCOPE Unit FY2019 FY2020 FY2021 FY2022 FY2023
Charitable donations ROHM Millions of Yen - - 459.7 363.9 379.8
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 1.51 0.90 2.20 0.63 1.68
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
2020		 June
2021		 June
2022		 June
2023		 June
2024
Directors Total*13 ROHM Person 11 11 13 13 14
Independent Directors*13 ROHM Person 5 5 7 7 7
Female Directors*13 ROHM Person 1 1 2 2 2
Directors Who Are From the Other Countries*13 ROHM Person 0 0 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 59.5 60.2 61.0 61.8 61.5
Enrollment Period in CEO*15 ROHM Years 0 1 2 3 4
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 4.0 4.2 3.8 4.5
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 FY2019 FY2020 FY2021 FY2022 FY2023
Holding Frequency of Board Meetings(Times/Year) ROHM Number 16 15 15 15 15
Average Percentage of Attendance of Independent Directors ROHM % 100 98.7 100 100 100
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 16 14 15 15 15
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 FY2019 FY2020 FY2021 FY2022 FY2023
Internal Reporting / Whistle-blowing Consolidated (Japan) Number 17 10 5 15 28
Consolidated Number - - - - 55
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 Price Cartels 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 FY2019 FY2020 FY2021 FY2022 FY2023
Number of Compliance Seminars for Directors(Times/Year) ROHM Number 1 1 1 1
Number of Compliance Seminars for Employees(Times/Year) ROHM Number 8 9 5 9 7
Consolidated Number 1 1 1 1 2
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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