ESG Data

Environment

Greenhouse Gas Emissions (own emissions)

Unit FYE March 31, 2021 FYE March 31, 2022 FYE March 31, 2023
Scope 1 t-CO2 32,573 30,700 28,439
Scope 2 t-CO2 49,959 46,996 46,552
Scope 1 + Scope 2 t-CO2 82,532 77,696 74,991
Calculated based on data from MEDIPAL HOLDINGS CORPORATION and consolidated subsidiaries

Greenhouse Gas Emissions (Scope3)*

Unit FYE March 31, 2021 FYE March 31, 2022 FYE March 31, 2023
Category 1: Purchased products and services t-CO2 - - 13,426,666
Category 2: Capital goods t-CO2 - - 60,401
Category 3: Fuel-and energy-related activities (not included in scope 1 or scope 2) t-CO2 - - 17,304
Category 4: Upstream transportation and distribution t-CO2 - - 110,073
Category 5: Waste generated in operations t-CO2 - - 1,101
Category 6: Business travel t-CO2 - - 1,572
Category 7: Employee commuting t-CO2 - - 23,268
Category 11: Use of sold products t-CO2 - - 18,325
Category 12: End-of-life treatment of sold products t-CO2 - - 581,582
Category 13: Downstream leased assets t-CO2 - - 2,728
Category 15: Investments t-CO2 - - 12,601

Calculated following materials
a) Basic guidelines for accounting for greenhouse gas emissions throughout the supply chain ver.2.5 (Ministry of the environment, Ministry of Economy, Trade and Industry)
b) Emission intensity database for calculating greenhouse gas emissions, etc. of an organization through the supply chain ver.3.3 (Ministry of the environment, Ministry of Economy, Trade and Industry)
c) LCI data base IDEAv2 (Sustainable Management Promotion Organization)

* Announced from the FYE March 31, 2023

Calculated based on data from
MEDIPAL HOLDINGS CORPORATION,
MEDICEO CORPORATION,
EVERLTH Co., Ltd.,
ATOL CO., LTD.,
MM CORPORATION,
PALTAC CORPORATION,
MP AGRO CO., LTD.,
MEDIPAL FOODS CORPORATION

Energy usage

Unit FYE March 31, 2021 FYE March 31, 2022 FYE March 31, 2023
fuel Gasoline ㎘ 12,039 11,272 10,415
Diesel oil ㎘ 1,041 1,024 914
Kerosene* ㎘ - - 39
Class A heavy oil* ㎘ - - 327
LP gas* t - - 9
City gas* Nm3 - - 392
Electricity kWh 105,566 109,097 110,507
Of which renewable energy kWh 0 0 3,144
Proportion % 0 0 2.8

* Announced from the FYE March 31, 2023

  • Calculated based on data from MEDIPAL HOLDINGS CORPORATION and consolidated subsidiaries

Social

Unit FYE March 31, 2021 FYE March 31, 2022 FYE March 31, 2023
Managerial roles filled by women rate*1 % 7.0 7.3 7.9
Employees with disabilities rate*1 % 2.48 2.53 2.54
Male employees taking childcare leave rate % 3.0 7.0 20.1
Paid Leave Usage rate % 47.7 50.0 58.2
Overtime Work (Monthly Average) Hours 10.0 10.9 10.5
Calculated based on data from
MEDIPAL HOLDINGS CORPORATION,
MEDICEO CORPORATION,
EVERLTH Co., Ltd.,
ATOL CO., LTD.,
MM CORPORATION,
MEDISKET CORPORATION*2,
PALTAC CORPORATION,
MP AGRO CO., LTD.,
MP Gokyo Food & Chemical Co., Ltd.*2,
MEDIPAL FOODS CORPORATION
  • *1 As of March 31
  • *2 Included since FYE March 31, 2023

Governance

Overview of the Corporate Governance

Unit FYE March 31, 2021 FYE March 31, 2022 FYE March 31, 2023
Directors Number of Directors - 12 12 12
Number of outside directors - 4 4 4
Outside directors rate % 33.3 33.3 33.3
Number of female directors - 2 2 2
Female directors rate % 16.7 16.7 16.7
Audit & Supervisory Board members Number of Audit & Supervisory Board members - 5 5 5
Number of outside Audit & Supervisory Board members - 3 3 3
Outside Audit & Supervisory Board members rate % 60.0 60.0 60.0
Number of female Audit & Supervisory Board members - 1 1 1
Female Audit & Supervisory Board members rate % 20.0 20.0 20.0
Nomination Committee members Number of Nomination Committee members - 6 6 6
Number of outside directors - 4 4 4
Outside directors rate % 66.7 66.7 66.7
Compensation Committee members Number of Compensation Committee members - 6 6 6
Number of outside directors - 4 4 4
Outside directors rate % 66.7 66.7 66.7
Compliance Committee Number of Compliance Committee - 5 5 5
Number of outside directors - 2 2 2
Outside directors rate % 40.0 40.0 40.0

Meetings in the Fiscal Year Ended

Unit FYE March 31, 2021 FYE March 31, 2022 FYE March 31, 2023
Board of Directors Number of meetings Times 13 13 15
Attendance by outside directors % 98.0 96.2 95.0
Attendance by outside Audit & Supervisory Board members % 100 97.4 97.8
Audit & Supervisory Board Number of meetings Times 13 13 13
Attendance by outside Audit & Supervisory Board members % 100 100 97.4
Nomination Committee Number of meetings Times 5 3 6
Attendance by outside directors % 95.0 83.3 95.8
Compensation Committee Number of meetings Times 5 3 2
Attendance by outside directors % 95.0 83.3 100
Compliance Committee Number of meetings Times - 4 4
Attendance by outside directors % - 100 100

Status of Strategic Shareholdings

Unit FYE March 31, 2021 FYE March 31, 2022 FYE March 31, 2023
Strategic Shareholdings Number of issuers Issues 97 82 74
Total amount on balance sheet Millions of yen 115,722 105,904 96,725

Compensation for Directors

Unit FYE March 31, 2021 FYE March 31, 2022 FYE March 31, 2023
Total Amount of Compensation Directors (Number of Relevant Corporate Officers) Millions of yen（Persons） 251 (7) 267 (8) 264 (9)
Audit & Supervisory Board members (Number of Relevant Corporate Officers) Millions of yen (Persons) 46 (2) 48 (2) 48 (2)
Outside Directors (Number of Relevant Corporate Officers) Millions of yen (Persons) 51 (4) 57 (5) 57 (4)
Outside Audit & Supervisory Board members (Number of Relevant Corporate Officers) Millions of yen (Persons) 32 (3) 32 (3) 32 (3)
  • Calculated based on data from MEDIPAL HOLDINGS CORPORATION