Sustainability

ESG Performance Data

• Environment
• Social
• Governance

Coverage Ratio

• ※1 is applicable to coverage ratio when "non-consolidated" is listed under the “Scope” column
• The coverage ratio when "consolidated" is listed under the “Scope” column is 100%.

Environment

Greenhouse Gas Emissions (Scope 1+2)

• 1 Due to rounding off figures, there are places where the sums for each item do not match the total.
• 2 Amount of emissions (t-CO₂e) / non-consolidated sales (million yen)
• 3 Amount of emissions (t-CO₂e) / non-consolidated production volume (t)

Scope 3

• 1 Due to rounding off figures, there are places where the sums for each item do not match the total.
• 2 Calculation method was changed.

Energy consumption (crude oil equivalent)

Energy consumption

• 1 Calculation method was corrected.
• 2 Due to rounding off figures, there are places where the sums for each item do not match the total.

Total costs of energy consumption

Waste

Emissions to Atmosphere

Control of Waste Water

PRTR Substances

Use of Water Resources

• 1　Due to rounding off figures, there are places where the sums for each item do not match the total.
• 2　The areas where our manufacturing facilities are located (Sodegaura (Chiba), Saitama, Toyama, Nagoya, Onoda (Yamaguchi)) were evaluated as not being water stressed areas.
• 3　Water returned to the source of extraction at similar or higher quality as raw water extracted
• 4　Municipal water supplies + Fresh surface water + Fresh ground water - Effluent

Raw Materials / Production Volume

Environmental Accounting

• Due to rounding off figures, there are places where the sums for each item do not match the total.

Safety Accounting

• Due to rounding off figures, there are places where the sums for each item do not match the total.

ISO 14001 Certified Facility

• Ratio of the number of manufacturing facilities that acquired ISO 14001 certification against the total number of manufacturing facilities owned by the Company and consolidated subsidiaries
  The non-consolidated coverage ratio of Nissan Chemical Corporation (ratio of the number of facilities that acquired ISO 14001 certification against the number of the Company's manufacturing facilities) is 100%

Environment-Related Accidents / Violations to Environmental Laws and Regulations

• Fire accident at Toyama Plant which is presumed to be caused by non-standardized chlorine detaergent and leak of fuming sulfuric acid at Nagoya Plant which is presumed to be caused by erosion and corrosion of stainless pipe were occured.
  In both case, the results of gas detector indicated that there was no impact on the surroufing area outside the plant premises. https://www.nissanchem.co.jp/eng/news_release/release/en2020_06_23.pdf
  https://www.nissanchem.co.jp/eng/news_release/release/en2021_02_25.pdf

Social

Employees_※1

• 1　Data is as March 31 for each fiscal year unless stated otherwise.
• 2　Average number of people in each fiscal year

Diversity

• 1 Number of people who joined the company in April next year
• 2 Number of people who joined from April to March of the following year
• 3 Data is as June 1 in each year.

Human resource development

Work-Life Balance

• 1 Includes managers' data since FY2019
• 2 Does not include those that are still during leave that started in the previous fiscal year.
• 3 Surveyed passion and approach to work using employee questionnaire made by external expert company.
  It determines 16 indecies such as autonomous action and positive feelings and measures level of employee engagement. Deviation Score of above 60 is regarded as having high engagement.

Freedom of Association

• 1 Data is as March 31 for each fiscal year.
• 2 Number of union members/Number of eligible people (excluding management level and those stipulated in the agreement))
• 3 Includes some affiliates

Occupational Safety and Health

• 1 Data from January to December in each year
• 2 Total number of deaths and injuries caused by labor accidents per 1 million actual working hours
• 3 Total number of working days lost per 1,000 working hours

Health of Employees

• 1 Employees on temporary retirement, etc. are excluded.
• 2 To prevent spread of the novel coronavirus disease (COVID-19), we extended the consultation period until the end of June based on the notification of the Ministry of Health, Labor and Welfare.
• 3 Employees that took leave due to mental health are excluded.

Research and Development

• Includes entities accounted for using equity method

Social Contribution Activities

• Due to rounding off figures, there are places where the sums for each item do not match the total.

CSR Procurement

• Purchases by Purchasing Department

Governance

Governance System_※

• Data is as of after the general meeting of shareholders held in June of each year.

Number of Major Meetings and Attendances_※

• Data from April to March of each fiscal year

Officers' Remuneration

• 1 Above number of Directors and Audit & Supervisory Board Members, remuneration, etc. include remunerations for officers who resigned at the close of general meeting of shareholders. There are no officer’s remuneration, etc. received by outside officers from our subsidiaries.
• 2 Due to rounding off figures, there are places where the sums for each item do not match the total.

Remuneration for certified public accountants (Consolidated)

Compliance Violation

• Includes unconsolidated group companies in Japan

Expenditures to Industry Organizations and Political Contributions

Types of shares issued (as of March 31, 2021)

Scope	Number of shares	Number of voting rights	Notes
Non-voting shares	―	―	―
Share with restricted voting rights (treasury shares, etc.)	―	―	―
Share with restricted voting rights (other)	―	―	―
Voting shares (treasury shares, etc.)	Ordinary shares 1,186,000	―	―
Voting shares (other)	Ordinary shares 143,702,900	1,437,029	―
Shares less than one unit	Ordinary shares 111,100	―	Shares that are less than one unit (100 shares)
Total issued shares	145,000,000	―	―
Voting rights of shareholders	―	1,437,029	―