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ROHM Group Major ESG Data

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Environment

Environment

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
ISO14001 Certified Sites(Japan) Consolidated % 100 100 100 100 100
ISO14001 Certified Sites(Overseas) Consolidated % 90 90 100 100 100

GHG Emissions

Item Scope Unit FY2020 FY2021 FY2022 FY2023 FY2024
Scope1 CO₂ Emissions from Fuel Combustion Consolidated t-CO2 33,206 38,934 39,513 36,688 35,869
PFC Consolidated GWP-t 96,773 125,246 134,198 144,083 129,362
Scope2 Consolidated t-CO2 769,234 780,811 601,299 464,414 407,497
Scope3 Consolidated t-CO2 6,170,646 8,361,894 8,146,551 6,122,363 4,865,055
Total Consolidated t-CO2 7,069,859 9,306,885 8,921,562 6,767,548 5,437,784

Energy Consumption

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Total non-renewable energy consumption Consolidated MWh 1,480,876 1,525,665 1,259,119 917,398 877,663
Total renewable energy consumption Consolidated MWh 70,020 113,336 396,493 700,097 731,770

Water Usage

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Total municipal water supplies (or from other water utilities)(a) Consolidated 1000m3 5,993 6,515 6,423 6,264 6,214
Fresh surface water (lakes, rivers, etc.)(b) Consolidated 1000m3 727 822 875 934 848
Fresh groundwater(c) Consolidated 1000m3 4,366 4,443 4,447 4,390 4,348
Total net fresh water consumption[(a)+(b)+(c)-(d)] Consolidated 1000m3 1,701 1,643 1,506 1,707 1,571

Water Discharge

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Total (d) Consolidated 1000m3 9,385 10,137 10,240 9,881 9,839
Freshwater surface water intake Consolidated 1000m3 3,657 4,035 4,075 3,651 3,308
Wastewater discharged into rivers and lakes Consolidated 1000m3 5,727 6,102 6,165 6,230 6,531

Total Pure Water Consumption

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Ultra-pure water usage Consolidated 1000m3 6,269 6,946 6,784 6,140 5,867

Waste

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Total waste disposed Consolidated t 13,775 17,175 16,720 14,606 12,672
Waste landfilled Consolidated t 432 362 326 205 154
Waste Recycled Consolidated t 13,343 16,813 16,394 14,401 12,518
Rate of waste recyclation Consolidated % 96.9 97.9 98.0 98.6 98.8

Hazardous waste(Specifically Controlled Industrial Waste in Japan)

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Total waste disposed Consolidated t 3,432 4,570 4,447 3,829 2,806
Waste landfilled Consolidated t 2 2 2 1 1
Waste recycled Consolidated t 3,430 4,568 4,445 3,828 2,805
Rate of waste recycled Consolidated % 99.9 99.9 99.9 99.9 99.9

Chemicals

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
VOC Consolidated t 127 138 136 103 92
NOx Consolidated t 18 22 25 20 21
SOx Consolidated t 14 7 10 8 8

Environmental Label

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Products with environmental labeling (own label) Consolidated % 100 100 100 100 100

Environmental Violation

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
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 FY2020 FY2021 FY2022 FY2023 FY2024
Economic Benefits Environmental Conservation Costs Consolidated Millions of Yen 2,032 4,041 376 793 1,717
Resource Recycling Costs Consolidated Millions of Yen 2,040 2,635 3,117 3,138 2,486
Total Costs Consolidated Millions of Yen 4,072 6,676 3,493 3,931 4,203
Costs Pollution Prevention Cost Investments Consolidated Millions of Yen 529 819 1,301 689 1,918
Expenditure Consolidated Millions of Yen 1,840 2,289 2,621 2,593 2,374
Global Environmental Conservation Cost Investments Consolidated Millions of Yen 462 2,227 2,134 1,323 297
Expenditure Consolidated Millions of Yen 102 165 262 1,755 1,604
Resource Recycling Costs Investments Consolidated Millions of Yen 0 570 337 863 773
Expenditure Consolidated Millions of Yen 614 863 722 665 713
Administration Cost Investments Consolidated Millions of Yen 3 91 3 14 110
Expenditure Consolidated Millions of Yen 403 478 454 475 480
Social Activity Cost Investments Consolidated Millions of Yen 0 0 0 0 0
Expenditure Consolidated Millions of Yen 9 6 3 6 8
Environmental Remediation Cost Investments Consolidated Millions of Yen 0 0 0 0 0
Expenditure Consolidated Millions of Yen 1 0 0 0 0
Others Investments Consolidated Millions of Yen 0 46 1 0 3
Expenditure Consolidated Millions of Yen 58 77 66 60 80
Total Investments Consolidated Millions of Yen 994 3,753 3,775 2,889 3,101
Expenditure Consolidated Millions of Yen 3,026 3,877 4,128 5,554 5,259

Social

Employee Demographics

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Consolidated Male Consolidated Person 15,950 16,727 17,125 16,862 16,400
Female Consolidated Person 6,420 6,674 6,629 6,457 6,208
Total Consolidated Person 22,370 23,401 23,754 23,319 22,608
Percentage of women Consolidated % 28.7 28.5 27.9 27.7 27.5
ROHM Male ROHM Person 2,700 2,779 2,917 3,085 3,557
Female ROHM Person 748 767 786 817 869
Total ROHM Person 3,448 3,546 3,703 3,902 4,426
Percentage of women ROHM % 21.7 21.6 21.2 20.9 19.6
Business Sectors (excluding administrative and clerical positions) Male ROHM Person - 2,283 2,397 2,507 2,726
Female ROHM Person - 492 503 512 411
Percentage of women ROHM % - 17.7 17.3 17.0 13.1
Engineers (STEM-related positions) Male ROHM Person - 2,145 2,144 2,247 2,548
Female ROHM Person - 139 124 152 212
Percentage of women ROHM % - 6.1 5.5 6.3 7.7
Consolidated number of employees (by area) Japan Consolidated Person 5,844 6,015 6,262 6,575 6,716
Asia Consolidated Person 15,988 16,816 16,846 16,016 15,120
America Consolidated Person 176 185 183 156 162
Europe Consolidated Person 362 385 463 572 610
Number of consolidated non-Japanese employees Consolidated Person 16,402 17,242 17,354 16,606 15,770
Temporary Enployees (Agency Worker, Part-time Worker, Fixed-term Contract Employees etc.) Japan ROHM Person 200 258 332 341 309
Japan Consolidated (Japan) Person 582 635 700 722 723
Asia Consolidated Person 127 183 49 32 42
America Consolidated Person 2 4 2 0 0
Europe Consolidated Person 6 5 4 7 7
Total Consolidated Person 1,608 1,089 1,087 1,102 1,081

Management Demographics

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Total number of employees in management positions Male Consolidated Person 1,608 1,089 1,134 1,205 1,233
Female Consolidated Person 186 131 163 180 197
Total Consolidated Person 1,794 1,220 1,297 1,385 1,430
Percentage of women Consolidated % 10.4 10.7 12.6 13.0 13.8
Total number of employees in management positions Male ROHM Person 449 303 324 363 358
Female ROHM Person 3 3 3 6 9
Total ROHM Person 452 306 327 369 367
Percentage of women ROHM % 0.7 1.0 0.9 1.6 2.5
Junior management level positions Male ROHM Person - 902 925 915 935
Female ROHM Person - 126 149 159 164
Total ROHM Person - 1,028 1,074 1,074 1,099
Percentage of women ROHM % - 12.3 13.9 14.8 14.9
Junior management level positions Male Consolidated Person 403 215 247 245 250
Female Consolidated Person 3 2 2 4 7
Total Consolidated Person 406 217 249 249 257
Percentage of women Consolidated % 0.7 0.9 0.8 1.6 2.7
Management (department head class) Male Consolidated Person - 187 209 290 298
Female Consolidated Person - 5 14 21 33
Total Consolidated Person - 192 223 311 331
Percentage of women Consolidated % - 2.6 6.3 6.8 10.0
Management (department head class) Male ROHM Person 48 88 77 118 108
Female ROHM Person 0 1 1 2 2
Total ROHM Person 48 89 78 120 110
Percentage of women ROHM % 0 1.1 1.3 1.7 1.8
Management (business units only) Male ROHM Person - 230 247 232 229
Female ROHM Person - 0 0 0 3
Total ROHM Person - 230 247 232 232
Percentage of women ROHM % - 0 0 0 1.3
Management (STEM Positions) Male ROHM Person - 193 219 202 234
Female ROHM Person - 0 0 0 3
Total ROHM Person - 193 219 202 237
Percentage of women ROHM % - 0 0 0 1.3
Executive (Consolidated) Male Consolidated Person 50 53 58 55 62
Female Consolidated Person 3 3 3 3 3
Total Consolidated Person 53 56 61 58 65
Percentage of women Consolidated % 5.7 5.4 4.9 5.2 4.6
Executive (ROHM) Male ROHM Person 11 10 11 12 9
Female ROHM Person 1 1 2 2 2
Total ROHM Person 12 11 13 14 11
Percentage of women ROHM % 8.3 9.1 15.4 14.3 18.2
Next-generation management
(Consolidated)		 Male Consolidated Person - - 1,182 1,289 1,312
Female Consolidated Person - - 151 172 186
Total Consolidated Person - - 1,333 1,461 1,498
Percentage of women Consolidated % - - 11.3 11.8 12.4
Next-generation management
(ROHM)		 Male ROHM Person - - 390 491 476
Female ROHM Person - - 23 36 37
Total ROHM Person - - 413 527 513
Percentage of women ROHM % - - 5.6 6.8 7.2

Recruitment

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Number of new employees (total) ROHM Person 130 207 269 249 172
Number of new graduates employed Total ROHM Person 111 131 180 163 142
Male ROHM Person 83 95 137 130 128
Female ROHM Person 28 36 43 33 14
Item SCOPE Unit 2020/4～2021/3 2021/4～2022/3 2022/4～2023/3 2023/4～2024/3 2024/4～2025/3
Number of mid-career hires Total ROHM Person 19 76 89 86 30
Male ROHM Person 18 69 81 77 27
Female ROHM Person 1 7 8 9 3
Management-level hires ROHM Person 2 5 3 2 2
Percentage of mid-career hires ROHM % 14.6 36.7 33.1 34.5 17.4
Number of mid-career hires by age group Under 29 years old ROHM Person 3 21 23 34 6
30 - 39 years old ROHM Person 8 39 43 35 13
40 - 49 years old ROHM Person 4 11 19 16 7
Above 50 years old ROHM Person 4 5 4 1 4

Average Years of Service

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Average Years of Service Male Consolidated Years - - 13.1 13.7 13.4
Female Consolidated Years - - 10.9 11.5 12.0
Total Consolidated Years - - 12.4 13.1 12.9
Average Years of Service Male ROHM Years 15.7 15.9 15.7 15.6 14.1
Female ROHM Years 10.9 11.4 11.8 12.4 12.2
Total ROHM Years 14.7 14.9 14.9 14.9 13.7

Age Groups

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Percentage of employees by age group Under 30 years old Consolidated % 27.7 28.4 31.4 29.1 25.8
31-50 years old Consolidated % 62.3 60.9 56.9 58.1 60.0
51 years old or older Consolidated % 10.0 10.7 11.7 12.8 14.1
Average age(ROHM) Male ROHM Age 42.2 42.5 42.5 42.4 43.3
Female ROHM Age 35.9 36.4 36.8 37.4 38.1
Total ROHM Age 40.9 41.2 41.3 41.4 42.2
Average age (consolidated) Male Consolidated Age 36.8 37.4 37.9 38.7 39.6
Female Consolidated Age 33.9 34.2 35.0 35.5 36.3
Total Consolidated Age 36.0 36.5 37.1 37.7 38.7

People with Disabilities

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Percentage of employees with disabilities Consolidated(Japan) % 2.33 2.30 2.38 2.27 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 FY2020 FY2021 FY2022 FY2023 FY2024
Executive level*2(base salary only) Male ROHM Yen 27,770,004 26,791,380 24,582,406 28,235,916 26,355,775
Female ROHM Yen 0 0 0 0 0
Difference Ratio*3 ROHM % - - - - -
Executive level*2(base salary + other cash incentives) Male ROHM Yen 31,331,070 32,698,708 36,015,551 41,473,942 31,122,819
Female ROHM Yen 0 0 0 0 0
Difference Ratio*3 ROHM % - - - - -
Management level (base salary only) Male ROHM Yen 7,843,080 7,823,748 8,238,501 9,723,126 9,889,038
Female ROHM Yen 7,260,000 7,054,800 7,714,420 9,788,307 9,788,307
Difference Ratio*3 ROHM % 93 90 94 101 99
Management level (base salary + other cash incentives) Male ROHM Yen 12,509,578 12,700,961 13,598,578 14,283,520 13,059,557
Female ROHM Yen 11,621,317 11,349,353 12,898,770 14,033,497 12,975,160
Difference Ratio*3 ROHM % 93 89 95 98 99.4
Non-managerial level (base salary only) Male ROHM Yen 5,549,082 5,545,128 5,653,390 6,073,645 5,777,386
Female ROHM Yen 3,306,399 3,427,186 3,603,169 4,040,877 3,819,523
Difference Ratio*3 ROHM % 60 62 64 67 66.1
Non-managerial (career-track) level (base salary only) Male ROHM Yen - - 5,676,132 6,098,718 5,778,511
Female ROHM Yen - - 4,412,327 4,915,363 4,411,959
Difference Ratio*3 ROHM % - - 78 81 76.4
Non-managerial (general staff) level (base salary only) Male ROHM Yen 3,856,735 3,831,094 3,041,309 3,538,758 3,538,758
Female ROHM Yen 3,922,789 3,831,094 3,085,983 3,395,412 3,352,281
Difference Ratio*3 ROHM % 102 100 102 96 94.7
Average benefit amount during the year - full-time employees ROHM Yen 7,500,300 7,712,674 8,563,727 8,920,579 8,102,348
CEO Pay ratio Times - - 14.7 10.4 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 2020/4～
2021/3		 2021/4～
2022/3		 2022/4～
2023/3		 2023/4～
2024/3		 2024/4～
2025/3
Turnover rate Consolidated % 5.8 7.4 8.7 7.7 5.2
Number of Turnover Employee Male ROHM Person 52 73 94 86 131
Female ROHM Person 13 23 36 23 34
Total ROHM Person 65 96 130 109 165
Number of Turnover Employee for personal Reasons Male ROHM Person 48 67 76 66 97
Female ROHM Person 13 22 33 18 19
Total ROHM Person 61 89 109 84 116
Turnover rate ROHM % 1.9 2.7 3.5 2.8 3.7
Turnover rate of employees leaving for personal reasons ROHM % 1.8 2.5 2.9 2.2 2.6
Precentage of employees leaving for personal reasons among all turnover employees ROHM % 93.8 92.7 96.5 91.3 70.3

Uptake of Available Systems

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Percentage of annual paid leave taken ROHM % 63.3 72.9 80.1 81.7 82.7
Average number of days of annual paid leave taken ROHM Days - 14 15 15.2 15.5
Number maternity leave ROHM Person 68 53 44 34 27
Number of employees using the parental leave system Male ROHM Person 17 35 48 55 64
Female ROHM Person 48 52 47 35 27
Total ROHM Person 65 87 95 90 91
Acquisition rate of childcare leave Male ROHM % 15.4 30.2 42.9 55.6 58.1
Female ROHM % 100 100 100 100 100
Return to work rate for childcare leave ROHM % 91.7 96.6 97.8 98.9 98.9
Childcare leave retention rate ROHM % 97.1 94.4 88.9 96.3 93.5
Number of childcare short-time work system users ROHM Person 119 147 150 153 194
Number of caregivers who have acquired leisure time ROHM Person 1 2 21 32 42

Unions

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Percentage of employees covered by collective agreements ROHM % 75 67 75 72 73
Percentage of workers belonging to a union ROHM % 100 100 100 100 100

Working Hours

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Total annual actual working hours per person ROHM Hours 2,110.00 2,075.20 1,992.40 1,983.90 2,043.00
Monthly overtime hours per person ROHM Hours 17.1 23.1 20.8 16.4 21.5

Engagement

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
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 FY2020 FY2021 FY2022 FY2023 FY2024
Average annual educational development hours per person ROHM Hours - 12.7 13.2 9.6 7.6
Average annual educational development cost per person ROHM Yen - 23,000 40,118 33,142 15,023
Average annual educational development hours per person Consolidated Hours - - - - -
Average annual educational development cost per person Consolidated Yen - - 12,471 14,023 12,015

Safety Management System

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Number of ISO 45001 certified locations Japan ROHM Company 15 16 16 16 15
Overseas ROHM Company 7 7 9 9 9
Rate of ISO45001 certification Consolidated % 92 96 100 100 100

Health Management

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Periodic Health Examination Attendance Rate ROHM % 100 100 100 100 100
Percentage of people receiving periodic health checkups with findings ROHM % 57.0 50.8 60.1 58.5 59.4
Percentage of persons requiring periodic health checkups who visited a medical institution ROHM % 98.8 96.2 96.4 96.1 93.1
Percentage of persons maintaining an appropriate weight(BMI 18.5-25) ROHM % 70.7 70.3 78.6 73.2 72.1
Percentage of employees who are regular exercisers*6 ROHM % 28.7 31.7 37 38 70.7
Ratio of employees who are well rested through sleep ROHM % 64.4 66.1 63.1 58.7 52.7
Ratio of employees at risk for blood pressure*7 ROHM % 0.1 0.3 0.3 0.4 0.7
Ratio of employees considered to be at risk for blood sugar*8 ROHM % 0.2 0.3 0.4 0.5 0.4
Ratio of employees with poorly controlled diabetes*9 ROHM % 0.7 0.7 0.3 0.3 0.4
Ratio of employees with metabolic syndrome ROHM % 11.6 10.3 12.1 12.9 15.7
Percentage of employees receiving specific health guidance for those eligible for guidance ROHM % 99.5 98.5 98.5 93.4 98.1
Percentage of habitual drinkers*10 ROHM % 11.9 12.4 16.5 15.1 12.8
Percentage of smokers*11 ROHM % - - - - 20
Presenteeism *12 ROHM FY2022: Thousands of Yen After FY2023: % - - 914.8 36.2 80
Abenteeism *13 ROHM Days - - 2.4 2.2 2.1

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. 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 FY2020 FY2021 FY2022 FY2023 FY2024
Number of occupational accidents ROHM Number 3 0 0 5 1
Consolidated Number 5 6 2 8 8
Contracting companies (Consolidated) Number 1 2 0 2 0
Number of lost time injuries ROHM Number 0 0 0 0 0
Consolidated Number 1 2 1 6 3
Contracting companies (Consolidated) Number 1 1 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 % 0.041 0.037 0.018 0.116 0.151
Accident Intensity Rate Consolidated % 0.00114 0.00159 0.00021 0.00215 0.003969

Stress Check

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Stress check examination rate ROHM % 96.6 98.3 94.8 97.8 92.3

Privacy Information

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Number of serious complaints ROHM Number 0 0 0 0 0

Social Contribution Spending, Political Expenditures

Item SCOPE Unit FY2020 FY2021 FY2022 FY2023 FY2024
Charitable donations ROHM Millions of Yen - 459.7 363.9 379.8 675.0
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 0.90 2.20 0.63 1.68 0.60
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
2021		 June
2022		 June
2023		 June
2024		 June
2025
Directors Total*13 ROHM Person 11 13 13 14 11
Independent Directors*13 ROHM Person 5 7 7 7 6
Female Directors*13 ROHM Person 1 2 2 2 2
Directors Who Are From the Other Countries*13 ROHM Person 0 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 60.2 61.0 61.8 61.5 61.5
Enrollment Period in CEO*15 ROHM Years 1 2 3 4 0
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 4.0 4.2 3.8 4.5 3.7
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 FY2020 FY2021 FY2022 FY2023 FY2024
Holding Frequency of Board Meetings(Times/Year) ROHM Number 15 15 15 15 19
Average Percentage of Attendance of Independent Directors ROHM % 98.7 100 100 100 97.5
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 14 15 15 15 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 FY2020 FY2021 FY2022 FY2023 FY2024
Internal Reporting / Whistle-blowing Consolidated (Japan) Number 10 5 15 28 21
Consolidated (Oversees) Number - - - 55 52
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 FY2020 FY2021 FY2022 FY2023 FY2024
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 5 9 7 4
Consolidated Number 1 1 1 2 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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