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ROHM Group Major ESG Data

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Environment

Environment

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
ISO14001 Certified Sites(Japan) Consolidated % 100 100 100 100 100
ISO14001 Certified Sites(Overseas) Consolidated % 80 80 90*1 90*1 100

1. SiCrystal GmbH obtained ISO14001 in April 2022.

GHG Emissions

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
SCOPE1 CO₂ Emissions from Fuel Combustion Consolidated t-CO2 40,472 32,739 33,206 38,934 39,513
PFC Consolidated GWP-t 110,997 96,813 96,773 125,246 134,198
SCOPE2 Consolidated t-CO₂ 840,162 787,392 769,234 780,811 601,299
SCOPE3 Consolidated t-CO₂ 6,885,050 6,021,451 6,170,646 8,361,894 8,146,551
Total Consolidated t-CO2 7,876,680 6,938,394 7,069,858 9,306,884 8,921,562

Energy Consumption

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Total Non-renewable energy consumption Consolidated MWh 1,666,190 1,575,306 1,542,587 1,591,954 1,354,501
Total renewable energy consumption Consolidated MWh 426 30,979 70,458 116,336 398,211

Water Usage

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Total municipal water supplies (or from other water utilities)(a) Consolidated 1000m3 1,388 5,448 6,016 6,546 6,449
Fresh surface water (lakes, rivers, etc.)(b) Consolidated 1000m3 4,713 724 727 823 875
Fresh groundwater(c) Consolidated 1000m3 5,193 5,068 4,367 4,441 4,438
Total net fresh water consumption[(a)+(b)+(c)-(d)] Consolidated 1000m3 11,294 5,935 6,087 6,398 6,314

Water Discharge

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Total Consolidated 1000m3 7,336 8,448 8,305 8,986 8,973
Freshwater surface water intake Consolidated 1000m3 - 3,142 3,282 3,575 3,525
Wastewater discharged into rivers and lakes(d) Consolidated 1000m3 - 5,305 5,023 5,412 5,448

Total Pure Water Consumption

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Ultra-pure water usage Consolidated 1000m3 - 5,105 5,003 5,492 5,364

Waste

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Total waste disposed Consolidated t 15,382 14,076 13,775 17,175 16,720
Waste landfilled Consolidated t 634 571 432 362 326
Waste Recycled Consolidated t 14,748 13,505 13,343 16,813 16,394
Rate of waste recyclation Consolidated % 95.9 95.9 96.9 97.9 98.5

Hazardous waste(Specifically Controlled Industrial Waste in Japan)

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Total waste disposed Consolidated t 3,794 3,177 3,432 4,570 4,447
Waste landfilled Consolidated t 2 3 2 2 2
Waste recycled Consolidated t 3,792 3,174 3,430 4,568 4,445
Rate of waste recycled Consolidated % 99.9 99.9 99.9 99.9 99.9

Chemicals

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
VOC Consolidated t 125 125 127 138 136
NOx Consolidated t 50 20 18 22 25
SOx Consolidated t 56 16 14 7 10

Environmental Label

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Products with environmental labeling (own label) Consolidated % 100 100 100 100 100

Environmental Violation

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
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 FY2018 FY2019 FY2020 FY2021 FY2022
Economic Benefits Environmental Conservation Costs Consolidated Millions of Yen 1,376 769 2,032 4,041 376
Resource Recycling Costs Consolidated Millions of Yen 2,791 1,929 2,040 2,635 3,117
Total Costs Consolidated Millions of Yen 4,167 2,698 4,072 6,676 3,493
Costs Pollution Prevention Cost Investments Consolidated Millions of Yen 239 522 529 819 1,301
Expenditure Consolidated Millions of Yen 2,055 1,766 1,840 2,289 2,621
Global Environmental Conservation Cost Investments Consolidated Millions of Yen 1,028 637 462 2,227 2,134
Expenditure Consolidated Millions of Yen 192 186 102 165 262
Resource Recycling Costs Investments Consolidated Millions of Yen 33 13 0 570 337
Expenditure Consolidated Millions of Yen 593 612 614 863 722
Administration Cost Investments Consolidated Millions of Yen 15 9 3 91 3
Expenditure Consolidated Millions of Yen 463 377 403 478 454
Social Activity Cost Investments Consolidated Millions of Yen 0 0 0 0 0
Expenditure Consolidated Millions of Yen 2 3 9 6 3
Environmental Remediation Cost Investments Consolidated Millions of Yen 0 0 0 0 0
Expenditure Consolidated Millions of Yen 0 0 1 0 0
Others Investments Consolidated Millions of Yen 0 0 0 46 1
Expenditure Consolidated Millions of Yen 0 22 58 77 66
Total Investments Consolidated Millions of Yen 1,314 1,180 994 3,753 3,775
Expenditure Consolidated Millions of Yen 3,304 2,965 3,026 3,877 4,128

Social

Employee Demographics

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Consolidated Male Consolidated Person - - 15,950 16,727 17,125
Female Consolidated Person - - 6,420 6,674 6,629
Total Consolidated Person - - 22,370 23,401 23,754
Percentage of women Consolidated % - - 28.7 28.5 27.9
ROHM Male ROHM Person 2,461 2,497 2,700 2,779 2,917
Female ROHM Person 705 679 748 767 786
Total ROHM Person 3,166 3,176 3,448 3,546 3,703
Percentage of women ROHM % 22.3 21.4 21.7 21.6 21.2
Business Sectors (excluding administrative and clerical positions) Male ROHM Person - - - 2,283 2,397
Female ROHM Person - - - 492 503
Percentage of women ROHM % - - - 17.7 17.3
Engineers (STEM-related positions) Male ROHM Person - - - 2,145 2,144
Female ROHM Person - - - 139 124
Percentage of women ROHM % - - - 6.1 5.5
Consolidated(Category:area) Japan Consolidated Person - 5,427 5,844 6,015 6,262
Asia Consolidated Person - 15,592 15,988 16,816 16,846
America Consolidated Person - 196 176 185 183
Europe Consolidated Person - 372 362 385 463
Number of consolidated foreign employees Consolidated Person 17,003 16,365 16,402 17,242 17,354
Temporary Enployees (Agency Worker, Part-time Worker, Fixed-term Contract Employees etc.) Japan ROHM Person - 170 200 258 332
Japan Consolidated (Japan) Person 152 71 582 635 700
Asia Consolidated Person - 544 127 183 49
America Consolidated Person - 3 2 4 2
Europe Consolidated Person - 15 6 5 4
Total Consolidated Person - 1,454 1,608 1,089 1,087

Management Demographics

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Total number of employees in management positions Male Consolidated Person 1,619 1,454 1,608 1,089 1,134
Female Consolidated Person 173 187 186 131 163
Total Consolidated Person 1,792 1,641 1,794 1,220 1,297
Percentage of women Consolidated % 9.7 11.4 10.4 10.7 12.6
Total number of employees in management positions Male ROHM Person 405 415 449 303 324
Female ROHM Person 3 3 3 3 3
Total ROHM Person 408 418 452 306 327
Percentage of women ROHM % 0.7 0.7 0.7 1.0 0.9
Junior management level positions Male ROHM Person - - - 902 925
Female ROHM Person - - - 127 150
Total ROHM Person - - - 1,029 1,075
Percentage of women ROHM % - - - 12.3 14.0
Junior management level positions Male Consolidated Person 366 384 403 215 247
Female Consolidated Person 3 3 3 3 3
Total Consolidated Person 369 387 406 218 250
Percentage of women Consolidated % 80.0 80.0 70.0 1.4 1.2
Management (department head class) Male Consolidated Person - - - 187 209
Female Consolidated Person - - - 4 13
Total Consolidated Person - - - 191 222
Percentage of women Consolidated % - - - 2.0 5.9
Management (department head class) Male ROHM Person 40 34 48 88 77
Female ROHM Person 0 0 0 0 0
Total ROHM Person 40 34 48 88 77
Percentage of women ROHM % 0 0 0 0 0
Management (business units only) Male ROHM Person - - - 230 247
Female ROHM Person - - - 0 0
Total ROHM Person - - - 230 247
Percentage of women ROHM % - - - 0 0
Management (STEM Positions) Male ROHM Person - - - 193 219
Female ROHM Person - - - 0 0
Total ROHM Person - - - 193 219
Percentage of women ROHM % - - - 0 0
Executive (Consolidated) Male Consolidated Person 50 46 50 53 58
Female Consolidated Person 3 4 3 3 3
Total Consolidated Person 53 50 53 56 61
Percentage of women Consolidated % 5.7 8.0 5.7 5.4 4.9
Executive (ROHM) Male ROHM Person 9 11 11 10 11
Female ROHM Person 0 1 1 1 2
Total ROHM Person 9 12 12 11 13
Percentage of women ROHM % 0 8.3 8.3 9.1 15.4
Next-generation management
(Consolidated)
Male Consolidated Person - - - - 1,182
Female Consolidated Person - - - - 151
Total Consolidated Person - - - - 1,333
Percentage of women Consolidated % - - - - 11.3
Next-generation management
(ROHM)
Male ROHM Person - - - - 390
Female ROHM Person - - - - 23
Total ROHM Person - - - - 413
Percentage of women ROHM % - - - - 5.6

Recruitment

Item SCOPE Unit 2018Years 2019Years 2020Years 2021Years 2022Years
Number of new employees (total) ROHM Person 160 186 130 207 269
Number of new graduates employed Total ROHM Person 144 172 111 131 180
Male ROHM Person 106 111 83 95 137
Female ROHM Person 38 61 28 36 43
Item SCOPE Unit 2018/4~2019/3 2019/4~2020/3 2020/4~2021/3 2021/4~2022/3 2022/4~2023/3
Number of mid-career hires Total ROHM Person 16 14 19 76 89
Male ROHM Person 14 12 18 69 81
Female ROHM Person 2 2 1 7 8
Management-level hires ROHM Person 1 2 2 5 3
Percentage of mid-career hires ROHM % 10.0 7.5 14.6 36.7 33.1
Number of mid-career hires by age group Under 29 years old ROHM Person 6 2 3 21 23
30 - 39 years old ROHM Person 9 6 8 39 43
40 - 49 years old ROHM Person 0 3 4 11 19
Above 50 years old ROHM Person 1 3 4 5 4

Average Years of Service

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Average Years of Service Male Consolidated Years - - - - 13.1
Female Consolidated Years - - - - 10.9
Total Consolidated Years - - - - 12.4
Average Years of Service Male ROHM Years 15.3 15.7 15.7 15.9 15.7
Female ROHM Years 12.3 10.0 10.9 11.4 11.8
Total ROHM Years 14.5 15.0 14.7 14.9 14.9

Age Groups

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Percentage of employees by age group Under 30 years old Consolidated % - - 27.7 28.4 31.4
31-50 years old Consolidated % - - 62.3 60.9 56.9
51 years old or older Consolidated % - - 10.0 10.7 11.7
Average age(ROHM) Male ROHM Age 41.0 41.3 42.2 42.5 42.5
Female ROHM Age 35.3 35.0 35.9 36.4 36.8
Total ROHM Age 39.9 40.3 40.9 41.2 41.3
Average age (consolidated) Male Consolidated Age - - 36.8 37.4 37.9
Female Consolidated Age - - 33.9 34.2 35.0
Total Consolidated Age - - 36.0 36.5 37.1

People with Disabilities

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Percentage of employees with disabilities Consolidated(Japan) % 2.24 2.31 2.38 2.43 2.29

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 FY2018 FY2019 FY2020 FY2021 FY2022
Executive level*2(base salary only) Male ROHM Yen 32,251,992 32,836,620 27,770,004 26,791,380 24,582,406
Female ROHM Yen - - 0 0 0
Difference Ratio*3 ROHM % - - - - -
Executive level*2(base salary + other cash incentives) Male ROHM Yen 47,708,266 38,399,905 31,331,070 32,698,708 36,015,551
Female ROHM Yen - - 0 0 0
Difference Ratio*3 ROHM % - - - - -
Management level (base salary only) Male ROHM Yen 7,862,664 7,922,556 7,843,080 7,823,748 8,238,501
Female ROHM Yen 7,380,000 7,080,000 7,260,000 7,054,800 7,714,420
Difference Ratio*3 ROHM % 94 89 93 90 94
Management level (base salary + other cash incentives) Male ROHM Yen 13,506,269 12,987,884 12,509,578 12,700,961 13,598,578
Female ROHM Yen 11,916,725 10,998,797 11,621,317 11,349,353 12,898,770
Difference Ratio*3 ROHM % 88 85 93 89 95
Non-managerial level (base salary only) Male ROHM Yen 7,695,484 7,696,777 7,499,190 7,712,033 5,653,390
Female ROHM Yen 4,452,379 4,348,481 4,406,164 4,734,538 3,603,169
Difference Ratio*3 ROHM % 58 56 59 61 64
Non-managerial (career-track) level (base salary only) Male ROHM Yen - - - - 5,676,132
Female ROHM Yen - - - - 4,412,327
Difference Ratio*3 ROHM % - - - - 78
Non-managerial (general staff) level (base salary only) Male ROHM Yen 4,088,314 3,953,469 3,856,735 3,831,094 3,041,309
Female ROHM Yen 3,994,321 3,908,415 3,922,789 3,831,094 3,085,983
Difference Ratio*3 ROHM % 98 99 102 100 102
Average benefit amount during the year - full-time employees ROHM Yen 7,635,507 7,602,976 7,500,300 7,712,674 8,563,727

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 2018/4~
2019/3
2019/4~
2020/3
2020/4~
2021/3
2021/4~
2022/3
2022/4~
2023/3
Turnover rate for all employees Consolidated % 10.6 9.3 5.8 7.4 8.7
Number of Turnover Employee Male ROHM Person 98 86 52 73 94
Female ROHM Person 25 39 13 23 36
Total ROHM Person 123 125 65 96 130
Number of Turnover Employee for personal Reasons Male ROHM Person 79 86 48 67 76
Female ROHM Person 22 37 13 22 33
Total ROHM Person 101 123 61 89 109
Turnover rate for employees leaving for personal reasons*4 Total ROHM % 82.1 98.4 93.8 92.7 96.5

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 FY2018 FY2019 FY2020 FY2021 FY2022
Percentage of annual paid leave taken ROHM % 75.2 81.9 63.3 72.9 80.1
Average number of days of annual paid leave taken ROHM Days - - - 14 15
Number maternity leave ROHM Person 55 69 68 53 44
Number of employees using the parental leave system Male ROHM Person 6 8 17 35 48
Female ROHM Person 56 62 48 52 47
Total ROHM Person 62 70 65 87 95
Acquisition rate of childcare leave Male ROHM % - 6.4 15.4 30.2 42.9
Female ROHM % 100 100 100 100 100
Return to work rate for childcare leave ROHM % 97.7 89.8 91.7 96.6 97.8
Childcare leave retention rate ROHM % 97.7 98.0 97.1 94.4 88.9
Number of childcare short-time work system users ROHM Person 120 115 119 147 150
Number of caregivers who have acquired leisure time ROHM Person 1 4 1 2 21

Unions

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Percentage of employees covered by collective agreements ROHM % 71 74 75 67 75
Percentage of workers belonging to a union ROHM % 100 100 100 100 100

Working Hours

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Total annual actual working hours per person ROHM Hours 1,822.2 1,822.2 2,110.0 2,075.2 1,992.4
Monthly overtime hours per person ROHM Hours 18.3 18.0 17.1 23.1 20.8

Engagement

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Percentage of previous year's evaluation feedback implemented ROHM % 100 100 100 100 100
Number of positive responses on engagement survey*5 ROHM % - - - 76.0 -
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 "high willingness to contribute toward achieving goals and a strong sense of belonging to the organization.” The Group manages engagement scores through the Willis Towers Watson (WTW) Employee Engagement Survey.

Human Development

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Average annual educational development hours per capital ROHM Hours - - - 12.7 13.2
Average annual educational development cost per capital ROHM Yen - - - 23,000 40,118
Average annual educational development hours per capital Consolidated Hours - - - - -
Average annual educational development cost per capital Consolidated Yen - - - - 12,471

Safety Management System

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Number of ISO 45001 certified locations Japan Consolidated Number 13 15 15 16 16
Overseas Consolidated Number 6 7 7 7 8
Rate of ISO45001 certification Consolidated % 83 96 92 96 100

Health Management

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Periodic Health Examination Attendance Rate ROHM % 100 100 100 100 100
Percentage of people receiving periodic health checkups with findings ROHM % 56.4 56.7 57.0 50.8 60.1
Percentage of persons requiring periodic health checkups who visited a medical institution ROHM % 94.2 97.4 98.8 96.2 96.4
Percentage of persons maintaining an appropriate weight(BMI 18.5-25) ROHM % 73.3 71.4 70.7 70.3 78.6
Percentage of employees who are regular exercisers*6 ROHM % 23.2 24.5 28.7 31.7 37.0
Ratio of employees who are well rested through sleep ROHM % 57.1 60.1 64.4 66.1 63.1
Ratio of employees at risk for blood pressure*7 ROHM % 0.4 0.5 0.1 0.3 0.3
Ratio of employees considered to be at risk for blood sugar*8 ROHM % 0.3 0.1 0.2 0.3 0.4
Ratio of employees with poorly controlled diabetes*9 ROHM % 0.8 0 0.7 0.7 0.3
Ratio of employees with metabolic syndrome ROHM % 9.3 9.1 11.6 10.3 12.1
Percentage of employees receiving specific health guidance for those eligible for guidance ROHM % 97.6 99.5 99.5 98.5 98.5
Percentage of habitual drinkers*12 ROHM % 14.8 12.6 11.9 12.4 16.5
Presenteeism *10 ROHM Thousands of Yen - - - - 914.8
Abenteeism *11 ROHM Days - - - - 2.4

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. Average annual loss per employee based on a survey of all employees using the QQ method

11. Average number of days off per year due to illness or injury per employee

12. 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.

Accidents and Diseases

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Number of occupational accidents ROHM Number 4 1 3 0 0
Consolidated Number 7 1 5 6 2
Contracting companies (Consolidated) Number 1 1 1 2 0
Number of lost time injuries ROHM Number 2 0 0 0 0
Consolidated Number 4 0 1 2 1
Contracting companies (Consolidated) Number 1 1 1 1 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 % 0.118 0 0.041 0.037 0.018
Accident Intensity Rate Consolidated % 0.00158 0 0.00114 0.00159 0.00021

Stress Check

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Stress check examination rate ROHM % 92.7 96.4 96.6 98.3 94.8

Privacy Information

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Number of serious complaints ROHM Number 0 0 0 0 0

Social Contribution Spending, Political Expenditures

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Charitable donations ROHM Millions of Yen - - - 459.7 363.9
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 0.99 1.51 0.90 2.20 0.63
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 FY2018 FY2019 FY2020 FY2021 FY2022
Directors Total*10 ROHM Person 13 11 11 13 13
Independent Directors*10 ROHM Person 5 5 5 7 7
Female Directors*10 ROHM Person 1 1 1 2 2
Directors Who Are From the Other Countrie*10 ROHM Person 0 0 0 1 1
Senior Managing Directors*10 ROHM Person 1 0 0 0 0
Part-time Directors*10 ROHM Person 0 0 0 0 0
Average Age*11 ROHM Age 62.2 59.5 60.2 61.0 61.8
Enrollment Period in CEO*12 ROHM Years 1 0 1 2 3
Audit & Supervisory Board Members Total*10 ROHM Person 0*13 0*13 0*13 0*13 0*13
Full-time Company Auditors*10 ROHM Person 0*13 0*13 0*13 0*13 0*13
Outside Company Auditors*10 ROHM Person 0*13 0*13 0*13 0*13 0*13
Average Enrollment Period in Directors*14 ROHM Years 3.9 4.2 4 4.2 3.8
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 FY2018 FY2019 FY2020 FY2021 FY2022
Holding Frequency of Board Meetings(Times/Year) ROHM Number 17 16 15 15 15
Average Percentage of Attendance of Independent Directors ROHM % 82.5 100 98.7 100 100
Average Percentage of Attendance of Independent Audit & Supervisory Board Members ROHM % 98.8 0*13 0*13 0*13 0*13
Holding Frequency of Supervisory Board Meetings and Audit and Supervisory Board Meetings (Times/Year) ROHM Number 9 16 14 15 15
Average percentage of attendance of Independent Audit & Supervisory Board Members and directors (Audit and Supervisory Board Members) ROHM % 97.6 100 100 100 100

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 FY2018 FY2019 FY2020 FY2021 FY2022
Internal Reporting / Whistle-blowing ROHM Number 19 17 10 5 15
Supplier Number - 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
OExposing Other Ploblems Consolidated Number 0 0 0 0 0

Compliance Education

Item SCOPE Unit FY2018 FY2019 FY2020 FY2021 FY2022
Number of Compliance Seminars for Directors(Times/Year) ROHM Number 1 1 1 1 1
Number of Compliance Seminars for Employees(Times/Year) ROHM Number 9 8 9 5 9
Consolidated Number 1 1 1 1 1
Number of Compliance Seminars for Directors(Times/Year) ROHM Number 0 0 0 0 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 % 0 100 100 100 100

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