ESG Data

Environmental Data
Social Data
Corporate Governance Data

Environmental Data

Note: Fiscal years (FY) indicate years ended March 31.

Group Medium-term Environmental Plan Targets
Nichirei Group CO₂ Emissions
CO₂ Emissions Intensity
Nichirei Group Amount of Discharged Waste and Recycling Rates
Energy Consumption
Nichirei Group Material Balance INPUT
Nichirei Group Material Balance OUTPUT
Nichirei Group specially Controlled Industrial Waste
Status of Environment-related Incidents, Legal Violations
Solar Power Generation and CO₂ Reduction
Management of Pollutant Release and Transfer Register (PRTR) Substances
SOx Emissions

■Group Medium-term Environmental Plan Targets
Group Environmental Goals for FY2023-2025
Rate of waste recycling at all sites	99%
Water-related risk assessments at all sites	conducted in FY2024
Reduction in CO₂ emissions(compared with FY2016; Scope 1 and 2 in Japan)	-30%
Rate of conversion to natural refrigerants Production equipment in Japan	80%
Rate of conversion to natural refrigerants Logistics (Global)	62%

Engaged in collecting environmental data at overseas work

Group Environmental Goals for FY2020-2022
Reduction of CO₂ Emissions	"Maintain" total CO₂ emissions in FY2022 at the FY 2014 level. *Electricity coefficient: Fixed at the FY 2014 coefficient
Maintaining Waste Recycling Rate and Controlling Waste Discharging	Maintain 99% or more recycling rate of waste generated from food factories and distribution centers Reduction of animal and vegetable residues (food factories in Japan)
Water Resource Conservation	Through efficient water use for sustainable water use, taking into consideration environmental circumstances surrounding water in each region,Work to conserve water resources (domestic food plants).

Engaged in collecting data regarding the environment at overseas worksites

■Nichirei Group CO₂ Emissions
		Unit	FY2016 base year	FY2019	FY2020	FY2021	FY2022	FY2023
Domestic	SCOPE 1 emissions	Thousand tons of CO₂	43	43	42	42	43	44
	SCOPE 2 emissions (Market standard)^*1		243	215	199	182	185	172
	SCOPE 1 and 2 emissions (Total)^*2		286	259	241	224	228	216
Overseas	SCOPE 1 emissions	Thousand tons of CO₂	ー	ー	ー	ー	ー	34
	SCOPE 2 emissions (Market standard)^*1		ー	ー	ー	ー	ー	89
	SCOPE 1 and 2 emissions (Total)^*2		ー	ー	ー	ー	ー	123

Independent Assurance Statement on Environmental Data

■CO₂ Emissions Intensity
	Unit	FY2016	FY2019	FY2020	FY2021	FY2022	FY2023
SCOPE 1 and 2 emissions intensity (per ton of production)^*3	tons CO₂	0.54	0.46	0.42	0.41	0.41	0.41

*1CO₂ emissions factors for electricity: Emissions factor after adjustment of the emissions factor by electric utility (Ministry of the Environment).
*2Totals may not add up due to individual rounding off.
*3The emission intensity per ton of production covers Nichirei Foods (domestic self-managed factories and affiliated factories) and Nichirei Fresh (domestic affiliated factories).
Excluding the following plants
Nichirei Foods: Nichirei Ice Inc.
Nichirei Fresh: Nichirei Fresh Farm Inc., Fresh Chicken Karumai Inc., FRESH MEAT SAKUDAIRA Inc.

■Nichirei Group Amount of Discharged Waste and Recycling Rates
	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Amount of discharged waste	1,000 tons	45.4	47.9	47.1	47.9	43.4
Recycling Rates	%	99.5	99.4	98.7	98.9	99.5

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■Energy Consumption
	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Energy Consumption	MWh	ー	ー	ー	ー	675,147

■Nichirei Group Material Balance INPUT
Item		Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Energy	Total^*1	1,000 GJ	5,107	5,079	5,024	4,925	5,117
	Purchased power	1,000 kWh	447,277	444,335	439,135	471,952	444,004
	Heavy oil	kl	2,609	1,926	1,850	1,935	1,859
	Kerosene	kl	173	192	195	194	182
	City gas	1,000m³	7,142	9,036	9,328	9,708	9,823
	LGP	tons	4,814	3,614	3,425	3,522	3,687
	Gasoline (Company-owned vehicles)	kl	402	322	273	285	286
	Light oil (Company-owned vehicles)	kl	1,556	1,452	1,522	1,388	1,504
	Solar power generation	1,000 kWh	1,444	2,068	2,149	2,974	3,247
Breakdown of energy (1,000 GJ) used at each business company	Nichirei Foods	1,000 GJ	1,761	1,759	1,793	1,859	1,921
	Nichirei Fresh	1,000 GJ	173	172	174	174	166
	Nichirei Logistics Group	1,000 GJ	3,089	3,046	2,966	2,812	2,952
	Nichirei Biosciences	1,000 GJ	12	33	30	22	19
	Others	1,000 GJ	72	69	61	58	58
Water	Total	1,000m³	4,117	4,028	3,929	3,834	3,932
	Clean water	1,000m³	1,267	1,238	1,174	1,134	1,123
	Industrial water	1,000m³	907	897	916	919	875
	Groundwater (well water)	1,000m³	1,943	1,893	1,839	1,782	1,933
Breakdown of water (1,000 m³) used at each business company	Nichirei Foods	1,000m³	2,812	2,739	2,679	2,676	2,767
	Nichirei Fresh	1,000m³	322	318	338	330	312
	Nichirei Logistics Group	1,000m³	963	952	899	816	839
	Nichirei Biosciences	1,000m³	6	8	7	6	5
	Others	1,000m³	13	11	6	7	10

*Total figures may differ due to rounding.
*1Calculated by primary energy conversion factor at Act on the Rational Use of Energy

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■Nichirei Group Material Balance OUTPUT
Item		Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Waste	Amount of Discharged Waste	1,000 tons	45.4	47.9	47.1	47.9	43.4
	Recycle volume	1,000 tons	45.2	47.6	46.5	47.4	43.1
	Volume of waste for final disposal^*1	1,000 tons	0.2	0.3	0.6	0.5	0.2
Breakdown of discharged waste (tons) at each business company	Nichirei Foods	tons	18,155	21,561	21,145	21,280	20,784
	Nichirei Fresh	tons	13,973	13,609	13,887	14,188	11,257
	Nichirei Logistics Group	tons	13,236	12,666	11,962	12,246	11,196
	Nichirei Biosciences	tons	44	72	103	170	119
	Others	tons	ー	ー	ー	ー	ー
Atmospheric system	CO₂^*2	1,000 tons	259	241	224	228	216
Atmospheric system	SOx^*3	tons	3	3	2	3	2
Breakdown of CO₂ emissions (tons) at each business company	Nichirei Foods	tons	90,413	84,427	79,060	82,322	81,765
	Nichirei Fresh	tons	9,430	9,458	9,433	9,009	8,525
	Nichirei Logistics Group	tons	154,971	142,561	132,931	134,380	123,411
	Nichirei Biosciences	tons	553	1,526	1,380	1,011	896
	Others	tons	3,417	3,201	1,501	1,343	1,319
Water system	Drainage	1,000m³	2,421	2,398	2,461	2,403	2,620
	Sewer system	1,000m³	1,464	1,447	1,478	1,431	1,633
	Public water area (river etc.)	1,000m³	957	951	983	973	987
	Drainage load　BOD^*4	tons	48	49	52	68	76
	COD^*4	tons	24	23	40	21	25
Breakdown of drainage (1,000 m³) at each business company	Nichirei Foods	1,000m³	1,751	1,752	1,798	1,783	1,957
	Nichirei Fresh	1,000m³	308	309	325	316	294
	Nichirei Logistics Group	1,000m³	343	317	308	291	355
	Nichirei Biosciences	1,000m³	6	8	6	6	5
	Others	1,000m³	14	12	24	8	9

*Total figures may differ due to rounding.
*1Within waste discharged, the volume of waste directly disposed of in landfills and simply incinerated not to be used as energy source.
*2Calculations based on laws related to global warming countermeasures.
*3Measurement implemented for facilities emitting soot and smoke. Does not include vehicle emissions
*4Calculates amount of emissions only in cases where drainage concentration measurements are conducted.

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■Nichirei Group specially Controlled Industrial Waste
	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Specially Controlled Industrial Waste specified in the “Waste Disposal and Public Cleansing Law”	t	9.3	7.4	4.3	7.0	2.9

■Status of Environment-related Incidents, Legal Violations
	FY2019	FY2020	FY2021	FY2022	FY2023
Domestic	0	0	0	0	0
Overseas	0	0	0	0	0

■Solar Power Generation and CO₂ Reduction
	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Power generation	Mwh	1,444	2,068	2,149	2,974	3,201
CO₂ reduction	t	765	1,003	986	1,408	1,429

■Management of Pollutant Release and Transfer Register (PRTR) Substances
	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Substances subject to reporting under the PRTR Law* (handled in quantities of 1 ton or more)	tons	0	0	0	0	0

*The laws concerning the Pollutant Release and Transfer Register refer to the collection and publication of data related to the release into the environment of chemicals, from any source, which could possibly adversely affect the lives, growth, or development of humans, animals, or plants.

■SOx Emissions
	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
SOx Emissions	tons	3	3	2	3	2

*Facilities where measurements of smoke and soot are taken. Not including emissions derived from vehicles.

*Applicable Worksites

The scope of the Nichirei Group (in Japan), which accounts for more than 99% of the environmental impact, is tabulated.
The following company food plants and distribution centers are included in the calculations. In the event of multiple worksites, the number is indicated in parenthesis.

Nichirei Foods

Nichirei-Foods (9), Nichirei Ice (3), Churei, Kyurei, Nichirei Well Dinning

Nichirei Fresh

Fresh Maruichi (3), Nichirei Fresh Process (2), Nichirei Fresh Farm (2), Fresh Chicken Karumai, Fresh Meat Sakudaira

Nichirei Logistics Group

Logistics Network (40), NK Trans (4), Nichirei Logistics Hokkaido (8), Nichirei Logistics Tohoku (5), Nichirei Logistics Kanto (10), Nichirei Logistics Tokai (11), Nichirei Logistics Kansai (13), Nichirei Logistics Chushikoku (15), Nichirei Logistics Kyushu (15), Kyokurei (3)

Nichirei Biosciences

Global Innovation Center

Other

New Housing

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Nicihrei Corporation, Strategic Planning, Nichirei Corporation, Quality Assurance Division, Nichirei Corporation, Technology Management, Nichirei Corporation, Corporate Internal Audit, Nichirei Corporation, Corporate Supervise, Nichirei Corporation, Legal Affairs, Nichirei Corporation, Human Resources Strategy & General Affairs, Nichirei Corporation, Finance & Investor Relations, Nichirei Corporation, Accounting & Tax, Nichirei Corporation, Group Communication, Nichirei Foods Inc., Nichirei Fresh Inc., Nichirei Logistics Group Inc., Nichirei Biosciences Inc., Hitachi Foods & Logistics Systems,Inc., NIchirei Bisiness Partners .inc

Social Data

Note: Fiscal years (FY) indicate years ended March 31.

Number of Employees
Percentage of Non-company Employees
Female Managers Ratio
Percentage of Female Employees in Management Positions
Average Age
Average Number of Years Employed
Number of Employees Hired (new graduates, mid-career)
Number of Resignations/Resignation Rate/Reasons for Resignation
Number of Employees Rehired After Retirement
Employment Rate of People with Disabilities
Pay Gap between Male and Female Employees
Annual Total of Actual Hours Worked
Annual Paid Vacation: Average Number of Days and Acquisition Rate
Number of Employees Taking Time Off in Order to Volunteer
Employees Using Time Off for Childrearing
Percentage of Male Employees Taking Childcare Leave
Employees Using Time Off for Caregiving
Number of Work-Related Accidents at Food Plants
Number of Occupational Deaths
General Regular Health Checkup Rate
Stress Check Coverage
New Graduate Hire Turnover Status
Nichirei Group Main Education and Training
Nichirei Group Education Time and Number of Participants
e-Learning
Quality Assurance (number of audits, certifications, and training hours)
Percentage of Receiving a Full Medical Examination after Periodic Health Checkups
Donations to Non-profit Organizations
Health Manager
Personal Information Protection Leaks, etc.
Number of Violations of Laws and Regulations in Advertisements/Publicity and Labeling

■Number of Employees
Coverage	Item		Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Executives and employees total		Number of people	6,002	5,943	5,994	5,926	5,983
	Breakdown	Male		3,748	3,729	3,753	3,722	3,760
	Breakdown	Female		2,254	2,214	2,241	2,204	2,223
	Number of executives			62	62	61	60	62
	Breakdown	Male		60	60	58	56	59
	Breakdown	Female		2	2	3	4	3
	Number of company employees			3,782	3,841	3,903	3,937	3,946
	Breakdown	Male		2,789	2,779	2,787	2,776	2,766
	Breakdown	Female		993	1,062	1,116	1,161	1,180
	【Number of employees in management positions】			1,309	1,335	1,362	1,378	1,382
	Breakdown	Male		1,216	1,215	1,222	1,218	1,211
	Breakdown	Female		93	120	140	160	171
	【Number of general employees】			2,473	2,506	2,541	2,559	2,564
	Breakdown	Male		1,573	1,564	1,565	1,558	1,555
	Breakdown	Female		900	942	976	1,001	1,009
	Number of staff other than employees			2,158	2,040	2,030	1,929	1,975
	Breakdown	Male		899	890	908	890	935
	Breakdown	Female		1,259	1,150	1,122	1,039	1,040
Nichirei holding company	Executives and employees total			252	252	254	268	292
	Breakdown	Male		148	153	151	151	161
	Breakdown	Female		104	99	103	117	131
	Number of executives			19	19	19	19	19
	Breakdown	Male		17	17	17	16	17
	Breakdown	Female		2	2	2	3	2
	Number of company employees			187	214	218	226	245
	Breakdown	Male		122	123	124	124	130
	Breakdown	Female		65	91	94	102	115
	【Number of employees in management positions】			112	116	112	116	129
	Breakdown	Male		85	87	85	87	94
	Breakdown	Female		27	29	27	29	35
	【Number of general employees】			75	98	106	110	116
	Breakdown	Male		37	36	39	37	36
	Breakdown	Female		38	62	67	73	80
	Number of staff other than employees			46	19	17	23	28
	Breakdown	Male		9	13	10	11	14
	Breakdown	Female		37	6	7	12	14
Nichirei Foods	Executives and employees total			3,054	3,010	3,023	3,039	3,097
	Breakdown	Male		1,821	1,816	1,834	1,826	1,885
	Breakdown	Female		1,233	1,194	1,189	1,213	1,212
	Number of executives			12	11	10	9	12
	Breakdown	Male		12	11	9	8	11
	Breakdown	Female		0	0	1	1	1
	Number of company employees			1,524	1,505	1,528	1,541	1,559
	Breakdown	Male		1,134	1,114	1,118	1,114	1,129
	Breakdown	Female		390	391	410	427	430
	【Number of employees in management positions】			532	525	536	555	562
	Breakdown	Male		497	487	494	499	502
	Breakdown	Female		35	38	42	56	60
	【Number of general employees】			992	980	992	986	997
	Breakdown	Male		637	627	624	615	627
	Breakdown	Female		355	353	368	371	370
	Number of staff other than employees			1,518	1,494	1,485	1,489	1,526
	Breakdown	Male		675	691	707	704	745
	Breakdown	Female		843	803	778	785	781
Nichirei Fresh	Executives and employees total			315	315	319	318	299
	Breakdown	Male		228	225	223	222	206
	Breakdown	Female		87	90	96	96	93
	Number of executives			9	10	10	10	11
	Breakdown	Male		9	10	10	10	11
	Breakdown	Female		0	0	0	0	0
	Number of company employees			256	267	271	272	261
	Breakdown	Male		197	200	198	197	181
	Breakdown	Female		59	67	73	75	80
	【Number of employees in management positions】			149	155	158	149	140
	Breakdown	Male	142	143	143	138	129
	Breakdown	Female	7	12	15	11	11
	【Number of general employees】		107	112	113	123	121
	Breakdown	Male	55	57	55	59	52
	Breakdown	Female	52	55	58	64	69
	Number of staff other than employees		50	38	38	36	27
	Breakdown	Male	22	15	15	15	14
	Breakdown	Female	28	23	23	21	13
Nichirei Logistics Group	Executives and employees total		2,252	2,226	2,253	2,168	2,169
	Breakdown	Male	1,488	1,466	1,475	1,460	1,447
	Breakdown	Female	764	760	778	708	722
	Number of executives		16	16	16	18	16
	Breakdown	Male	16	16	16	18	16
	Breakdown	Female	0	0	0	0	0
	Number of company employees		1,738	1,769	1,798	1,821	1,815
	Breakdown	Male	1,287	1,289	1,294	1,294	1,282
	Breakdown	Female	451	480	504	527	533
	【Number of employees in management positions】		479	499	513	515	511
	Breakdown	Male	464	469	470	464	456
	Breakdown	Female	15	30	43	51	55
	【Number of general employees】		1,259	1,270	1,285	1,306	1,304
	Breakdown	Male	823	820	824	830	826
	Breakdown	Female	436	450	461	476	478
	Number of staff other than employees		498	441	439	329	338
	Breakdown	Male	185	161	165	148	149
	Breakdown	Female	313	280	274	181	189
Nichirei Biosciences	Executives and employees total		129	140	145	133	126
	Breakdown	Male	63	69	70	63	61
	Breakdown	Female	66	71	75	70	65
	Number of executives		6	6	6	4	4
	Breakdown	Male	6	6	6	4	4
	Breakdown	Female	0	0	0	0	0
	Number of company employees		77	86	88	77	66
	Breakdown	Male	49	53	53	47	44
	Breakdown	Female	28	33	35	30	22
	【Number of employees in management positions】		37	40	43	43	40
	Breakdown	Male	28	29	30	30	30
	Breakdown	Female	9	11	13	13	10
	【Number of general employees】		40	46	45	34	26
	Breakdown	Male	21	24	23	17	14
	Breakdown	Female	19	22	22	17	12
	Number of staff other than employees		46	48	51	52	56
	Breakdown	Male	8	10	11	12	13
	Breakdown	Female	38	38	40	40	43

*Staff other than employees: Includes temporary employees, contract employees, fixed-term employees and part-time employees; excludes dispatched employees
*Employee-related Data applies to employees working at the following 15 companies (FY2023)

Nichirei Corporation
Nichirei Foods
Nichirei Fresh
Nichirei Logistics Group
Logistics Network
Nichirei Logistics Hokkaido
Nichirei Logistics Tohoku
Nichirei Logistics Kanto
Nichirei Logistics Tokai
Nichirei Logistics Kansai
Nichirei Logistics Chushikoku
Nichirei Logistics Kyushu
Kyokurei Operation
Nichirei Logistics Engineering
Nichirei Biosciences

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■Percentage of Non-company Employees
	FY2019	FY2020	FY2021	FY2022	FY2023
Number of company employees	3,782	3,841	3,903	3,937	3,946
Number of non-company employees	2,158	2,040	2,030	1,929	1,975
Percentage of non-company employees (%)	36.3	34.7	34.2	32.9	33.4

*Non-company Employees: includes temporary employees, contract employees, contract employees, part-time employees, and part-time employees, excluding temporary employees.

■Female Managers Ratio
Coverage	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	%	7.1	9.0	10.3	11.6	12.4
Nichirei holding company		24.1	25.0	24.1	25.0	27.1
Nichirei Foods		6.6	7.2	7.8	10.1	10.7
Nichirei Fresh		4.7	7.7	9.5	7.4	7.9
Nichirei Logistics Group		3.1	6.0	8.4	9.9	10.8
Nichirei Biosciences		24.3	27.5	30.2	30.2	25.0

*Applicability: Employees

■Percentage of Female Employees in Management Positions
Coverage	Unit	FY2023
Nichirei holding company	%	15.0
Nichirei Foods Inc.		5.3
Nichirei Fresh Inc.		4.5
Nichirei Logistics Group Inc.		5.9
Nichirei Biosciences Inc.		30.0

* Calculated in accordance with regulations of Act on the Promotion of Women's Active Engagement in Professional Life (Act No. 64, 2015)

■Average Age
Coverage	Item		Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Breakdown	Male	Age	42.1	42.3	42.5	42.7	42.9
Nichirei Group total		Female		39.8	39.9	40.0	40.1	40.5
Nichirei holding company		Male		44.1	44.2	44.1	44.5	44.7
Nichirei holding company		Female		43.1	44.5	44.6	44.0	43.3
Nichirei Foods		Male		42.5	42.8	43.1	43.6	43.7
Nichirei Foods		Female		41.5	41.5	41.5	41.6	41.9
Nichirei Fresh		Male		42.6	42.7	42.9	42.8	43.1
Nichirei Fresh		Female		41.2	41.5	41.4	42.2	42.9
Nichirei Logistics Group		Male		41.6	41.6	41.8	42.0	43.0
Nichirei Logistics Group		Female		37.9	37.8	37.9	38.1	38.6
Nichirei Biosciences		Male		40.7	40.9	40.7	40.7	40.2
Nichirei Biosciences		Female		36.7	36.2	36.6	37.7	39.8

*Applicability: Employees
*There may be differences between the year in which calculations began and the year that an employee joined the Company due to factors including the merger or separation of the company to which they are assigned and employee promotions.

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■Average Number of Years Employed
Coverage	Item		Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Breakdown	Male	Year	16.7	17.0	17.3	17.5	17.7
Nichirei Group total		Female		15.7	15.3	15.4	15.4	15.7
Nichirei holding company		Male		19.1	19.0	19.0	19.4	18.9
Nichirei holding company		Female		18.5	15.8	16.8	16.0	17.1
Nichirei Foods		Male		17.7	18.0	18.4	18.8	19.0
Nichirei Foods		Female		16.7	16.8	16.8	16.8	17.7
Nichirei Fresh		Male		18.4	18.4	18.7	18.6	19.0
Nichirei Fresh		Female		18.6	18.0	17.4	17.7	17.7
Nichirei Logistics Group		Male		15.9	15.9	16.1	16.3	16.6
Nichirei Logistics Group		Female		14.3	13.9	14.0	14.1	14.4
Nichirei Biosciences		Male		15.3	15.2	15.0	14.7	13.5
Nichirei Biosciences		Female		12.1	11.7	12.3	13.1	15.3

*Applicability: Employees
*There may be differences between the year in which calculations began and the year that an employee joined the Company due to factors including the merger or separation of the company to which they are assigned and employee promotions.

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■Number of Employees Hired (new graduates, mid-career)
Coverage	Item		Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	New graduates		Number of people	88	104	117	117	127
	Breakdown	Male		46	49	63	65	70
	Breakdown	Female		42	55	54	52	57
	Mid-career			80	113	61	51	56
	Breakdown	Male		60	52	36	22	36
	Breakdown	Female		20	61	25	29	20
Nichirei holding company	New graduates			0	4	4	5	8
	Breakdown	Male		0	4	3	3	3
	Breakdown	Female		0	0	1	2	5
	Mid-career			2	37	5	9	5
	Breakdown	Male		2	5	2	3	2
	Breakdown	Female		0	32	3	6	3
Nichirei Foods	New graduates			31	33	37	36	41
	Breakdown	Male		20	14	19	19	21
	Breakdown	Female		11	19	18	17	20
	Mid-career			13	16	28	21	29
	Breakdown	Male		6	11	16	11	24
	Breakdown	Female		7	5	12	10	5
Nichirei Fresh	New graduates			10	9	11	8	6
	Breakdown	Male		6	6	6	5	3
	Breakdown	Female		4	3	5	3	3
	Mid-career			5	11	3	4	5
	Breakdown	Male		1	2	0	0	0
	Breakdown	Female		4	9	3	4	5
Nichirei Logistics Group	New graduates			42	50	58	66	72
	Breakdown	Male		19	22	32	36	43
	Breakdown	Female		23	28	26	30	29
	Mid-career			60	46	25	17	15
	Breakdown	Male		51	31	18	8	8
	Breakdown	Female		9	15	7	9	7
Nichirei Biosciences	New graduates			5	8	7	2	0
	Breakdown	Male		1	3	3	2	0
	Breakdown	Female		4	5	4	0	0
	Mid-career			0	3	0	0	2
	Breakdown	Male		0	3	0	0	2
	Breakdown	Female		0	0	0	0	0

*Applicability: Employees

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■Number of Resignations/Resignation Rate/Reasons for Resignation
Coverage	Item		Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Number of Resignations		Number of people	146	159	141	121	156
	Breakdown by reason	Retirement		64	65	59	45	49
		Personal circumstances		74	84	63	72	98
		Company circumstances		0	0	0	0	1
		Others		8	10	19	4	8
	Resignation rate			2.1%	2.4%	2.1%	1.9%	2.6%
	Employee turnover rate (for personal reasons)			ー	2.1%	1.6%	1.8%	2.4%
Nichirei holding company	Number of Resignations			12	10	12	7	7
	Breakdown by reason	Retirement		6	3	5	2	4
		Personal circumstances		5	6	5	4	3
		Company circumstances		0	0	0	0	0
		Others		1	1	2	1	0
	Resignation rate			3.0%	3.1%	3.1%	2.2%	1.3%
	Employee turnover rate (for personal reasons)			ー	2.7%	2.2%	1.7%	1.3%
Nichirei Foods	Number of Resignations			57	59	50	50	47
	Breakdown by reason	Retirement		30	29	21	20	17
		Personal circumstances		26	26	24	29	29
		Company circumstances		0	0	0	0	0
		Others		1	4	5	1	1
	Resignation rate			1.7%	1.9%	1.9%	1.9%	1.9%
	Employee turnover rate (for personal reasons)			ー	1.7%	1.5%	1.9%	1.8%
Nichirei Fresh	Number of Resignations			14	9	13	6	14
	Breakdown by reason	Retirement		7	4	3	3	3
		Personal circumstances		4	5	5	2	9
		Company circumstances		0	0	0	0	0
		Others		3	0	5	1	2
	Resignation rate			2.7%	1.8%	3.6%	1.1%	4.1%
	Employee turnover rate (for personal reasons)			ー	1.8%	1.8%	0.7%	3.4%
Nichirei Logistics Group	Number of Resignations			60	74	63	49	82
	Breakdown by reason	Retirement		21	29	29	17	23
		Personal circumstances		36	41	27	31	53
		Company circumstances		0	0	0	0	1
		Others		3	4	7	1	5
	Resignation rate			2.3%	2.5%	1.9%	1.8%	3.1%
	Employee turnover rate (for personal reasons)			ー	2.3%	1.5%	1.7%	2.8%
Nichirei Biosciences	Number of Resignations			3	7	3	9	6
	Breakdown by reason	Retirement		0	0	1	3	2
		Personal circumstances		3	6	2	6	4
		Company circumstances		0	0	0	0	0
		Others		0	1	0	0	0
	Resignation rate			3.6%	8.1%	2.2%	6.7%	5.8%
	Employee turnover rate (for personal reasons)			ー	7.0%	2.2%	6.7%	5.8%

*Applicability: Employees
*The turnover rate is calculated based on employees who resigned excluding retired employees
*"Others" includes appointed executives who resigned

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■Number of Employees Rehired After Retirement
Coverage	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Number of people	59	57	51	36	42
Nichirei holding company		5	3	5	2	5
Nichirei Foods		28	25	16	17	14
Nichirei Fresh		7	3	3	1	2
Nichirei Logistics Group		19	26	26	14	21
Nichirei Biosciences		0	0	1	2	0
Ref. Number of employees who retired group total		64	65	59	45	49

*Number of people rehired among employees who retired in each fiscal year
*Rehired nearly 100% of those who wanted to be rehired

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■Employment Rate of People with Disabilities
Coverage	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	%	2.56	2.75	2.80	2.80	2.73

*Legal employment rate of 2.3%.
*Applicable scope: Nichirei Aura (special subsidiary) Group applied company
*Group applied companies (FY2023): Nichirei, Nichirei Foods, Nichirei Fresh, Nichirei Logistics Group, Nichirei Biosciences, Logistics Network, Nichirei Logistics Kanto, Nichirei Logistics Engineering, Tokyo Nichirei Services, Nichirei Aura

■Pay Gap between Male and Female Employees
Coverage	Unit	FY2023
Coverage	Unit	All employees	Regular employees	Non-regular employees
Nichirei holding company	%	69.3	72.1	43.6
Nichirei Foods Inc.		60.5	73.4	76.5
Nichirei Fresh Inc.		74.0	75.4	101.0
Nichirei Logistics Group Inc.		79.7	80.2	ー
Nichirei Biosciences Inc.		63.5	86.2	63.4

*Calculated in accordance with regulations of Act on the Promotion of Women's Active Engagement in Professional Life (Act No. 64, 2015)

Annual Securities Report＞Supplementary explanation of pay gap between men and women workers

■Annual Total of Actual Hours Worked
Coverage	Item	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Total	hours	1,997	1,977	1,975	1,993	1,989
	Official working hours-Hours of vacation time		1,780	1,758	1,767	1,759	1,738
	Hours worked outside official working hours		217	219	208	234	251
Nichirei holding company	Total		1,905	1,899	1,949	2,004	2,001
	Official working hours-Hours of vacation time		1,718	1,724	1,754	1,762	1,743
	Hours worked outside official working hours		187	175	196	242	258
Nichirei Foods	Total		1,998	2,005	2,011	2,018	2,004
	Official working hours-Hours of vacation time		1,772	1,758	1,768	1,757	1,735
	Hours worked outside official working hours		226	247	243	261	269
Nichirei Fresh	Total		1,948	1,948	1,929	1,994	2,009
	Official working hours-Hours of vacation time		1,770	1,754	1,759	1,765	1,751
	Hours worked outside official working hours		178	194	170	229	258
Nichirei Logistics Group	Total		2,014	1,970	1,958	1,972	1,975
	Official working hours-Hours of vacation time		1,796	1,763	1,771	1,760	1,739
	Hours worked outside official working hours		218	207	187	212	236
Nichirei Biosciences	Total		1,954	1,882	1,901	1,971	1,961
	Official working hours-Hours of vacation time		1,736	1,716	1,754	1,768	1,731
	Hours worked outside official working hours		218	166	148	203	230

*Average number of hours worked per employee annually
*Applicability: Employees

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■Annual Paid Vacation: Average Number of Days and Acquisition Rate
Coverage	Item	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Average days acquired	Days	8.0	10.2	11.0	12.5	13.8
Nichirei Group total	Acquisition rate	%	41.8	53.4	59.7	65.6	72.2
Nichirei holding company	Average days acquired	Days	15.1	14.8	13.2	13.1	14.0
Nichirei holding company	Acquisition rate	%	78.0	77.1	71.7	68.6	73.6
Nichirei Foods	Average days acquired	Days	8.3	10.2	10.8	13.3	14.4
Nichirei Foods	Acquisition rate	%	42.7	52.4	57.2	69.1	75.0
Nichirei Fresh	Average days acquired	Days	9.9	11.6	12.6	13.0	13.7
Nichirei Fresh	Acquisition rate	%	51.9	60.9	69.2	68.5	71.3
Nichirei Logistics Group	Average days acquired	Days	6.5	9.3	10.6	11.7	13.1
Nichirei Logistics Group	Acquisition rate	%	34.6	49.3	58.7	61.8	68.9
Nichirei Biosciences	Average days acquired	Days	12.5	14.2	11.7	12.1	14.6
Nichirei Biosciences	Acquisition rate	%	69.0	79.4	69.3	65.7	77.2

*Applicability: Employees
*Acquisition rate = Days acquired ÷ Number of days granted (excluding carry over days)
*Other special holidays (summer vacation) averaged 2.5 days per employee (FY2023).

■Number of Employees Taking Time Off in Order to Volunteer
Coverage	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Number of people	0	0	1	1	0

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■Employees Using Time Off for Childrearing
Coverage	Item	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Male	Number of people	1	2	2	9	59
Nichirei Group total	Female		42	48	31	36	38
Nichirei holding company	Male		0	1	0	1	1
Nichirei holding company	Female		2	6	3	4	2
Nichirei Foods	Male		1	1	1	1	24
Nichirei Foods	Female		14	17	14	12	12
Nichirei Fresh	Male		0	0	1	2	6
Nichirei Fresh	Female		2	1	2	3	5
Nichirei Logistics Group	Male		0	0	0	5	25
Nichirei Logistics Group	Female		20	22	11	16	17
Nichirei Biosciences	Male		0	0	0	0	3
Nichirei Biosciences	Female		4	2	1	1	2

*Applicability: Employees（includes full-time employees）
*Includes employees taking maternity leave
*From FY2023, includes employees taking childcare-related leave

■Percentage of Male Employees Taking Childcare Leave
Coverage	Unit	FY2023
Nichirei holding company	%	100
Nichirei Foods Inc.		64.9
Nichirei Fresh Inc.		100
Nichirei Logistics Group Inc.		―
Nichirei Biosciences Inc.		75.0

*In accordance with regulations of Act on Childcare Leave, Caregiver Leave, and Other Measures for the Welfare of Workers Caring for Children or Other Family Members (Act No.76, 1991), calculated the percentage of childcare leave, etc. and leave for childcare purposes taken In Article 71-4, Item 2 of Ordinance for Enforcement of the Act on Childcare Leave, Caregiver Leave, and Other Measures for the Welfare of Workers Caring for Children or Other Family Members (Ordinance of the Ministry of Labor No. 25, 1991).

■Employees Using Time Off for Caregiving
Coverage	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Number of people	3	2	2	3	2
Nichirei holding company		0	0	0	0	0
Nichirei Foods		3	2	1	2	1
Nichirei Fresh		0	0	0	0	0
Nichirei Logistics Group		0	0	1	1	1
Nichirei Biosciences		0	0	0	0	0

*Applicability: Employees（includes full-time employees）

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■Number of Work-Related Accidents at Food Plants
Coverage	Item	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Food Plants	Number of lost time injuries^*1	Case	34	29	20	21	26
	Number of days of inactivity		11	16	19	19	33
	Lost time injury frequency rate^*2		ー	ー	ー	5	6.2
	Lost time injury intensity rate^*3		ー	ー	ー	0.09	0.11

*Scope of applicability: Employees at Nichirei Foods-owned plants and subsidiary of Nichirei Fresh in Japan
*Incudes contract employees, fixed-term employees and part-time employees
*1Number of fatalities and injuries due to work-related accidents (number of people who lost at least one day of work)
*2Number of fatalities and injuries due to work-related accidents per 1,000,000 total actual working hours
*3Total number of lost workdays per 1,000 total actual working hours

■Number of Occupational Deaths
Coverage	Item	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	Regular employees	Case	1	0	0	0	0
Nichirei Group total	Non-employees (including temporary employees, contract employees, part-time workers, etc. & excepting agency temps)	Case	0	0	0	0	0

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■General Regular Health Checkup Rate
Coverage	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	％	100	100	100	100	100
Nichirei holding company		100	100	100	100	100
Nichirei Foods		100	100	100	100	100
Nichirei Fresh		100	100	100	100	100
Nichirei Logistics Group Inc.		100	100	100	100	100
Nichirei Biosciences		100	100	100	100	100
Nichirei Logistics Hokkaido, Inc.		100	100	100	100	100
Nichirei Logistics Tohoku, Inc.		100	100	100	100	100
Nichirei Logistics Kanto, Inc.		100	100	100	100	100
Kyokurei Inc		100	100	100	100	100
Nichirei Logistics Tokai, Inc.		100	100	100	100	100
Nichirei Logistics Kansai, Inc.		100	100	100	100	100
Nichirei Logistics Chushikoku, Inc.		100	100	100	100	100
Nichirei Logistics Kyushu, Inc.		100	100	100	100	100
NK Trans Inc.		100	100	100	100	100
Logistics Network Inc.		100	100	100	100	100
Nichirei Logistics Engineering Inc.		100	100	100	100	100

*Covered employees insured by the Nichirei Health Care Association
(Employees who joined the company on or after April 2 of the current fiscal year, employees working overseas, employees on secondment in Japan, employees on leave, and employees receiving pre-employment medical examinations are excluded from the population).

■Stress Check Coverage
Coverage	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	%	90.1	89.6	90.8	90.1	90.1

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■New Graduate Hire Turnover Status
Coverage	Item		Turnover (number of people)	Turnover rate (%)	Number of hires
Nichirei Group total	Joined Company in FY2019	End of first year	2	2.3%	88
		End of second year	5	5.7%
		End of third year	11	12.5%
	Joined Company in FY2020	End of first year	1	1.0%	104
		End of second year	5	4.8%
		End of third year	9	8.7%
	Joined Company in FY2021	End of first year	3	2.6%	118
		End of second year	8	6.8%
		End of third year	17	14.4%
	Joined Company in FY2022	End of first year	2	1.7%	117
		End of second year	7	6.0%
		End of third year	―	―
	Joined Company in FY2023	End of first year	4	3.1%	127
		End of second year	―	―
		End of third year	―	―
Nichirei holding company	Joined Company in FY2019	End of first year	0	0.0%	0
		End of second year	0	0.0%
		End of third year	0	0.0%
	Joined Company in FY2020	End of first year	0	0.0%	4
		End of second year	0	0.0%
		End of third year	0	0.0%
	Joined Company in FY2021	End of first year	0	0.0%	4
		End of second year	0	0.0%
		End of third year	0	0.0%
	Joined Company in FY2022	End of first year	0	0.0%	5
		End of second year	0	0.0%
		End of third year	―	―
	Joined Company in FY2023	End of first year	0	0.0%	8
		End of second year	―	―
		End of third year	―	―
Nichirei Foods	Joined Company in FY2019	End of first year	1	3.2%	31
		End of second year	2	6.5%
		End of third year	5	16.1%
	Joined Company in FY2020	End of first year	0	0.0%	33
		End of second year	2	6.1%
		End of third year	4	12.1%
	Joined Company in FY2021	End of first year	2	5.4%	37
		End of second year	4	10.8%
		End of third year	5	13.5%
	Joined Company in FY2022	End of first year	1	2.8%	36
		End of second year	1	2.8%
		End of third year	―	―
	Joined Company in FY2023	End of first year	2	4.9%	41
		End of second year	―	―
		End of third year	―	―
Nichirei Fresh	Joined Company in FY2019	End of first year	0	0.0%	10
		End of second year	0	0.0%
		End of third year	0	0.0%
	Joined Company in FY2020	End of first year	0	0.0%	9
		End of second year	2	22.2%
		End of third year	2	22.2%
	Joined Company in FY2021	End of first year	0	0.0%	11
		End of second year	0	0.0%
		End of third year	3	27.3%
	Joined Company in FY2022	End of first year	0	0.0%	8
		End of second year	0	0.0%
		End of third year	―	―
	Joined Company in FY2023	End of first year	0	0.0%	6
		End of second year	―	―
		End of third year	―	―
Nichirei Logistics Group	Joined Company in FY2019	End of first year	1	2.4%	42
		End of second year	2	4.8%
		End of third year	4	9.5%
	Joined Company in FY2020	End of first year	1	2.0%	50
		End of second year	1	2.0%
		End of third year	3	6.0%
	Joined Company in FY2021	End of first year	1	1.7%	59
		End of second year	3	5.1%
		End of third year	8	13.6%
	Joined Company in FY2022	End of first year	1	1.5%	66
		End of second year	6	9.1%
		End of third year	―	―
	Joined Company in FY2023	End of first year	2	2.8%	72
		End of second year	―	―
		End of third year	―	―
Nichirei Biosciences	Joined Company in FY2019	End of first year	0	0.0%	5
		End of second year	1	20.0%
		End of third year	2	40.0%
	Joined Company in FY2020	End of first year	0	0.0%	8
		End of second year	0	0.0%
		End of third year	0	0.0%
	Joined Company in FY2021	End of first year	0	0.0%	7
		End of second year	1	14.3%
		End of third year	1	14.3%
	Joined Company in FY2022	End of first year	0	0.0%	2
		End of second year	0	0.0%
		End of third year	―	―
	Joined Company in FY2023	End of first year	0	0.0%	0
		End of second year	―	―
		End of third year	―	―

*Applicability: Employees

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■Nichirei Group Main Education and Training
	General employees	Managers	Officers
Training by rank	-New employees training -1st to 3rd year employees follow-up training -Mid-career employees training	-New managers training -Next-generation executives training course -Management training	-New officers seminar -Media training -Director training -Executive officers training -Management training -Coaching training
Training by purpose	-Facilitation training -Career seminar for female employees -Female leaders development program -Coaching training -Foreign Languages training -Evaluators training -Critical thinking -Marketing -Accounting

■Nichirei Group Education Time and Number of Participants
Training by rank and purpose	Education time (cumulative total)	Number of participants (cumulative total)
FY2019	49,610	1,711
FY2020	46,927	1,614
FY2021	36,376	1,509
FY2022	58,037	2,650
FY2023	74,183	4,503
Total	265,133	11,987

■e-Learning
		FY2019			FY2020			FY2021			FY2022			FY2023
		Number of Subjects	Number of People	Implementation Rate	Number of Subjects	Number of People	Implementation Rate	Number of Subjects	Number of People	Implementation Rate	Number of Subjects	Number of People	Implementation Rate	Number of Subjects	Number of People	Implementation Rate
E	Environment	5,234	5,016	95.8%	5,396	5,035	93.3%	―	―	―	―	―	―	5,835	5,667	97.1%
S	SDGs	―	―	―	―	―	―	5,659	5,304	93.7%	5,780	5,066	87.6%	5,753	5,398	93.8%
	Business and Human Rights	―	―	―	―	―	―	―	―	―	―	―	―	5,738	5,385	93.9%
	Ensuring Food Quality Hygiene and Safety	―	―	―	―	―	―	5,619	5,302	94.4%	5,771	5,230	90.6%	5,792	5,373	92.8%
	Quality Assurance	5,308	5,178	97.6%	5,403	5,032	93.1%	―	―	―	―	―	―	―	―	―
	Intellectual Property	5,308	5,037	94.9%	5,357	5,050	94.3%	5,659	5,324	94.1%	5,786	5,318	91.9%	5,739	5,088	88.7%
	Personal Information Protection Law	5,311	4,973	93.6%	5,381	5,121	95.2%	5,645	5,347	94.7%	5,763	5,293	91.8%	5,806	5,448	93.8%
	Information Security	5,214	5,115	98.1%	5,362	4,993	93.1%	5,595	5,352	95.7%	5,725	5,477	95.7%	5,788	5,243	90.6%
	Harassment	5,356	5,166	96.5%	5,367	5,008	93.3%	5,680	5,421	95.4%	5,765	5,350	92.8%	5,835	5,656	96.9%
	Working Hours	―	―	―	5,381	5,101	94.8%	5,645	5,363	95.0%	5,763	5,371	93.2%	5,835	5,572	95.5%
	Health Literacy	5,320	4,988	93.8%	5,403	5,047	93.4%	5,681	5,409	95.2%	5,778	5,310	91.9%	5,835	5,557	95.2%
	Stress Check	―	―	―	5,358	4,948	93.1%	―	―	―	―	―	―	―	―	―
	Health Information	―	―	―	―	―	―	5,649	5,371	95.1%	―	―	―	―	―	―
G	Compliance	―	―	―	―	―	―	―	―	―	5,771	5,252	91.0%	5,792	5,395	93.1%
	Internal Control	5,247	5,080	96.8%	5,435	5,088	93.6%	5,643	5,247	93.0%	5,750	5,281	91.8%	5,779	5,248	90.8%
	Whistleblower and Consultation System	5,256	4,901	93.2%	5,471	4,862	88.9%	5,618	5,282	94.0%	―	―	―	―	―	―
	Competition Law Compliance and Anti-bribery	5,308	5,005	94.3%	5,357	5,057	94.4%	―	―	―	5,786	5,276	91.2%	5,820	5,275	90.6%
	Anti-bribery	―	―	―	―	―	―	5,655	5,228	92.4%	―	―	―	―	―	―
	Insider	―	―	―	5,358	4,904	91.5%	5,649	5,361	94.9%	5,757	5,216	90.6%	5,806	5,487	94.5%
	Retirement benefit plans	―	―	―	―	―	―	―	―	―	3,873	3,569	92.2%	3,963	3,768	95.1%

■Quality Assurance (number of audits, certifications, and training hours)
		Department in Charge	FY2019		FY2020		FY2021		FY2022		FY2023
			Domestic	Overseas	Domestic	Overseas	Domestic	Overseas	Domestic	Overseas	Domestic	Overseas
Quality Assurance Audits	Number of Factory/Site Audits	Quality Assurance Department	67	38	52	20	40	10	46	16	64	23
	Nichirei Foods	Nichirei Foods Quality Assurance Department	26	20	6	5	16	6	5	5	13	7
	Nichirei Logistics Group	Nichirei Logistics Group Quality and Safety Management Department	24	0	34	―	19	―	26	0	29	―
	Nichirei Fresh	Nichirei Fresh Quality Assurance Department	10	17	9	15	5	4	15	11	18	16
	Nichirei Bioscience	Nichirei Bioscience Quality Assurance Department	7	1	3	0	0	0	0	0	3	0
	Group Implementation Rate (vs. plan) (Office coverage)	Quality Assurance Department	99% (=67/68) of the plan *One BIO case was delayed from November to April of the following year due to a manufacturing delay.	100% (=38/38) of the plan	87% (=52/60) of the plan	80% (=20/25) of the plan	58% (=40/69) of the plan	28% (=10/36) of the plan	66% (=46/70) of the plan	48% (=16/33) of the plan	90% (=64/71) of the plan	72% (=23/32) of the plan
	Group Implementation Rate (Actual number) (Office coverage)	Quality Assurance Department	18% (67/370)	20% (38/189)	17% (52/307)	11% (20/180)	13% (40/305)	6% (10/172)	15% (46/299)	9% (16/176)	25% (64/258)	17% (23/134)
	Nichirei Foods Implementation Rate	Nichirei Foods Quality Assurance Department	100% (26/26)/61	100% (20/20)/49	100% (6/6)/53	100% (5/5)/43	(16/38)/52	(6/20)/43	(5/25)/55	(5/17)/42	(13/13)/15	(7/7)/12
	Nichirei Logistics Group Implementation Rate	Nichirei Logistics Group Quality and Safety Management Department	100% (24/24)/110	―	87% (34/39)/115	―	(19/19)/117	―	(26/26)/117	―	(29/35)/119	―
	Nichirei Fresh Implementation Rate	Nichirei Fresh Quality Assurance Department	100% (10/10)/189	100% (17/17)/139	100% (9/9)/129	83% (15/18)/135	(5/8)/127	(4/14)/126	(15/17)/123	(11/16)/131	(18/20)/120	(16/25)/119
	Nichirei Bioscience Implementation Rate	Nichirei Bioscience Quality Assurance Department	75% (6/8)/10	100% (1/1)/1	71% (5/7)/10	0% (0/2)/2	(0/4)/9	(0/2)/3	(0/2)/4	(0/0)/3	(3/3)/4	(0/0)/3
Quality Assurance Related Data Number of certifications as of the end of March of each fiscal year			Number of Offices Acquired/Number of Offices of Consolidated Subsidiaries in Japan
HACCP (Food Hygiene Management System)	Nichirei Foods		14/15	ー	14/15	ー	15/15	ー	ー	ー	ー	ー
HACCP (Food Hygiene Management System)	Nichirei Fresh		7/7	ー	7/7	ー	7/7	ー	ー	ー	ー	ー
Number of ISO9001 Certifications	Number of Group Certifications	Quality Assurance Department	114/139	3/5	89/138	3/5	91/140	2/5	94/140	2/5	90/142	2/6
	Nichirei Foods	Nichirei Foods Quality Assurance Department	3/15	3/5	3/15	3/5	3/15	2/5	3/15	2/5	0/15	2/6
	Nichirei Logistics Group	Nichirei Logistics Group Quality and Safety Management Department	104/116	―	81/115	―	83 /117	―	86/117	―	85/119	―
	Nichirei Fresh	Nichirei Fresh Quality Assurance Department	7/8	―	5/8	―	5/8	―	5/8	―	5/8	―
	Nichirei Bioscience	Nichirei Bioscience Quality Assurance Department	―	―	―	―	―	―	―	―	―	―
ISO14001 and ISO13485 Certifications	Number of Group Certifications	Quality Assurance Department	12	3	13	2	13	3	12/17 (71%)	6/6 (100%)	9/17 (53%)	3/7 (43%)
	Nichirei Foods	Nichirei Foods Quality Assurance Department	11/15 (73%)	2/5 (40%)	11/15 (73%)	2/5 (40%)	11/15 (73%)	2/5 (40%)	10/15 (67%)	5/5 (100%)	7/15 (47%)	2/6 (33%)
	Nichirei Logistics Group	Nichirei Logistics Group Quality and Safety Management Department	―	―	―	―	―	―	―	―	―	―
	Nichirei Fresh	Nichirei Fresh Quality Assurance Department	―	―	―	―	―	―	―	―	―	―
	Nichirei Bioscience	Nichirei Bioscience Quality Assurance Department	1 (100%)	1 (100%)	14000: 0/1 (0%) 13485: 2/2 (100%)	―	2/2 (100%)	1/1 (100%)	2/2 (100%)	1/1 (100%)	2/2 (100%)	1/1 (100%)
FSSC22000 ISO22000 Number of SQF Certifications	Number of Group Certifications	Quality Assurance Department	22/139	4/5	23/137	4/5	23/139	6/6	24/139	6/6	24/141	7/7
	Nichirei Foods	Nichirei Foods Quality Assurance Department	14/15	4/5	14/15	4/5	14/15	5/5	15/15	5/5	15/15	6/6
	Nichirei Logistics Group	Nichirei Logistics Group Quality and Safety Management Department	2/116	―	2/115	―	2/117	―	2/117	―	2/119	―
	Nichirei Fresh	Nichirei Fresh Quality Assurance Department	6/8	―	7/7	―	7/7	1/1	7/7	1/1	7/7	1/1
	Nichirei Bioscience	Nichirei Bioscience Quality Assurance Department	―	―	―	―	―	―	―	―	―	―
Quality Assurance – Number of Critical Cases	Group Annual Number	Quality Assurance Department	―	―	―	―	―	―	0	0	2	1
	Nichirei Foods	Nichirei Foods Quality Assurance Department	―	―	―	―	―	―	0	0	0	1
	Nichirei Logistics Group	Nichirei Logistics Group Quality and Safety Management Department	―	―	―	―	―	―	0	0	0	0
	Nichirei Fresh	Nichirei Fresh Quality Assurance Department	―	―	―	―	―	―	0	0	1	0
	Nichirei Bioscience	Nichirei Bioscience Quality Assurance Department	―	―	―	―	―	―	0	0	1	0
Quality Assurance Training Hours	Group Annual Hours	Quality Assurance Department	210	19	221.5	10	455.5	21	790	25	635	32
	Nichirei Foods	Nichirei Foods Quality Assurance Department	42.5	19	42.5	10	24	21	24	25	18	32
	Nichirei Logistics Group	Nichirei Logistics Group Quality and Safety Management Department	77	0	77	0	334	―	678	―	555.8	0
	Nichirei Fresh	Nichirei Fresh Quality Assurance Department	26.5	0	38	0	40	0	30	0	28	0
	Nichirei Bioscience	Nichirei Bioscience Quality Assurance Department	64	0	64	0	57.5	0	58	0	33	0
Number of Major Meetings and Committee Meetings as well as Attendance Rates
Group Quality Assurance Committee	Quality Assurance Department	Quality Assurance Department	(1st meeting) 91% (10/11) (2nd meeting) 91% (10/11)	―	(1st meeting) 100% (11/11) (2nd meeting) 82% (9/11)	―	(1st meeting) 100% (11/11) (2nd meeting) 91% (10/11)	―	(1st meeting) 92% (12/13) (2nd meeting) 100% (12/12)	―	(1st meeting) 100% (10/10) (2nd meeting) 83% (10/12)	―

*From FY2022, the number of quality assurance critical cases is based on the number of open recalls.

■Percentage of Receiving a Full Medical Examination after Periodic Health Checkups
Coverage	Unit	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	％	12.3	17.5	66.1	70.1	65.0

■Donations to Non-profit Organizations
Donations to Non-profit Organizations(Millions of yen)	FY2019		FY2020		FY2021		FY2022		FY2023
Donations to Non-profit Organizations(Millions of yen)	Domestic	Overseas	Domestic	Overseas	Domestic	Overseas	Domestic	Overseas	Domestic	Overseas
Social welfare and disaster support （Social welfare, social inclusion）	19	―	19	―	20	―	18	―	41	0
Social welfare and disaster support （Support for disaster-stricken areas）	14	0	16	0	2	0	4	0	1	20
Education （Academia & research）	15	―	10	―	8	―	6	―	5	0
Education （Education and social education）	82	―	77	―	67	―	57	―	74	0
Health, sports and the arts （Health, medicine, sports）	133	―	138	―	134	―	134	―	142	0
Health, sports and the arts （Culture and arts）	0	―	0	―	0	―	0	―	0	0
Environmental conservation （Environment）	17	―	50	―	57	―	59	―	83	0
Community contribution（Community activities, preservation of historic sites and traditional culture）	24	―	19	―	48	―	67	―	61	0
Political contributions （Lobbying activities）	0	―	0	―	0	―	0	―	0	0
Other	3	―	2	―	2	―	2	―	2	0
Nichirei Group total	306	0	330	0	338	0	347	―	409	20

■Health Manager
Coverage	Item	Unit	FY2021	FY2022	FY2023
Nichirei Group total	First-Class Health Manager	Number of people	89	78	122
	Second-Class Health Manager	Number of people	11	11	15
	Total	Number of people	100	89	137

■Personal Information Protection Leaks, etc.
	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	0	0	0	1	4

■Number of Violations of Laws and Regulations in Advertisements/Publicity and Labeling
	FY2019	FY2020	FY2021	FY2022	FY2023
Nichirei Group total	0	0	0	0	3

Page Top

Corporate Governance Data

Note: Fiscal years (FY) indicate years ended March 31.

Board of Directors Composition
Board of Directors Meeting Attendance Rate
Number of Meetings of Various Committees, etc.
Number of Meetings of Various Committees, etc., and Number of Board Members in Attendance
Facilities Audits of Compliance Audits and Internal Controls
Number of Whistleblowing Cases, by Type
Anti-corruption and Bribery

Outside Directors and Outside Audit & Supervisory Board Members Appointments

Notice of the 105th Anuual General Shareholders Meeting

■Board of Directors Composition
Category	Gender	Number of people
Category	Gender	FY2019	FY2020	FY2021	FY2022	FY2023
Inside directors	Male	7	7	7	7	6
	Female	0	0	0	0	0
	Total	7	7	7	7	6
Outside directors	Male	1	1	1	1	2
	Female	2	2	2	3	2
	Total	3	3	3	4	4
Total	Male	8	8	8	8	8
	Female	2	2	2	3	2
	Total	10	10	10	11	10

■Board of Directors Meeting Attendance Rate
Category	FY2019 (%)	FY2020 (%)	FY2021 (%)	FY2022 (%)	FY2023 (%)
Inside directors	97.4	100	100	97.6	100
Outside directors	98.2	94.4	100	100	98.7

■Number of Meetings of Various Committees, etc.
		Number of Meetings Held
		FY2019	FY2020	FY2021	FY2022	FY2023
Board of Directors	Meets regularly on the third Tuesday of each month	19	18	18	19	19
Management Committee	Meets regularly on Tuesdays except for the third Tuesday of each month	23	20	17	23	25
Group Human Resources Committee	Convened twice a year and at other times as needed by the chairperson of the committee	2	2	2	2	2
Group Risk Management Committee	Convened twice a year and at other times as needed by the chairperson of the committee	2	2	2	2	2
Group Environmental Protection Committee	Convened twice a year and at other times as needed by the chairperson of the committee	3	2	2	2	ー
Group Supply Chain Committee	Convened once a year, and as needed, convened by the chairperson	ー	ー	ー	1	ー
Group Sustainability Committee	Convened three times a year, and as needed, convened by the chairperson	ー	ー	ー	ー	4
Group Quality Assurance Committee	Convened twice a year and at other times as needed by the chairperson of the committee	2	2	2	2	2
Group Internal Control Committee	Convened once a year, and as needed, convened by the chairperson	1	1	1	1	1
Group Officer Examination Committee	Chairperson convenes as needed	ー	1	1	1	0
Social Action Program Committee	Convened once a year, and as needed, convened by the chairperson	1	1	1	1	1
Nominating Advisory Committee	Convened twice a year and at other times as needed by the chairperson of the committee	2	2	5	6	8
Remuneration Advisory Committee^*2	Convened twice a year and at other times as needed by the chairperson of the committee	6	3	5	6^*1	5
Examination Committee	Chairperson convenes as needed	ー	1	2	0	0
Intellectual Property Management Committee	Chairperson convenes as needed	ー	ー	ー	0	0

*1Includes 6th meeting in writing.
*2As of January 2020, meets twice a year in principle according to the Remuneration Advisory Committee rules

■Number of Meetings of Various Committees, etc., and Number of Board Members in Attendance
Classification	Board of Directors Meeting Attendance	Nominating Advisory Committee Meeting Attendance	Remuneration Advisory Committee Meeting Attendance	Audit & Supervisory Board Meeting Attendance
Directors	19/19	8/8	5/5
	19/19
	19/19
	19/19
	15/15^*1
	^*2
	19/19	8/8	5/5
	19/19	8/8	5/5
	14/15^*1	6/6^*1	3/3^*1
	15/15^*1	6/6^*1	3/3^*1
Audit & Supervisory Board Members	19/19			16/16
	15/15^*1			11/11^*1
	19/19			16/16
	19/19			16/16
	19/19			16/16

*1Mr. Suzuki, Mr. Hama, Mr.Hamashima and Mr. Katabuchi were newly appointed at the 104th General Meeting of Shareholders held on June 24, 2022. Their attendance reflects each meeting held after that date.
*2As Mr. Takaku was newly appointed a the 105th General Meeting of Shareholders held on June 27, 2023, their attendance for FY2023 is not presented.

■Facilities Audits of Compliance Audits and Internal Controls
		Department in charge	FY2019		FY2020		FY2021		FY2022		FY2023		Remarks
			Domestic	Overseas	Domestic	Overseas	Domestic	Overseas	Domestic	Overseas	Domestic	Overseas
Communication with all employees on governance and internal controls
Number of training/seminars conducted (including e-learning)		Corporate Audit Department	1		1		1		1	1	2	1
Participation ratio (% of all employees covered)		Corporate Audit Department	96.8%		93.6%		94.0%		91.8%	100%	90.8%	100%	Overseas includes only those stationed abroad
Governance Management
Internal audit	Number of Group audits per year (Domestic/Overseas)	Corporate Audit Department	301	16	285	8	222	0	272	0	310	7	Compliance and facilities combined
Internal audit	Group annual implementation rate (office coverage rate domestic/overseas)	Corporate Audit Department	82%	36%	73%	19%	58%	0%	69%	0%	78%	15%	Compliance and facilities combined
Compliance audits	Number of Group audits per year (Domestic/Overseas)	Corporate Audit Department	181	8	162	4	152	0	162	0	188	3	Compliance only (the number of Group annual audits and the Group annual implementation rate includes corporate departments)
	Group annual implementation rate (office coverage rate domestic/overseas)	Corporate Audit Department	74%	31%	66%	17%	61%	0%	62%	0%	72%	12%
	Nichirei Foods (Domestic/Overseas)	Corporate Audit Department	74%	8%	88%	40%	75%	0%	68%	0%	91%	10%
	Nichirei Logistics Group (Domestic/Overseas)	Corporate Audit Department	68%	70%	59%	0%	49%	0%	51%	0%	55%	0%
	Nichirei Fresh (Domestic/Overseas)	Corporate Audit Department	100%	0	100%	0	88%	0%	76%	0%	97%	25%
	Nichirei Bioscience (Domestic/Overseas)	Corporate Audit Department	100%	0	0	0	100%	0%	100%	0%	100%	100%
Facilities audit	Number of Group audits per year (Domestic/Overseas)	Corporate Audit Department	120	8	123	4	70	0	110	0	122	4	Facilities only (the number of Group annual audits and the Group annual implementation rate includes corporate departments)
	Group annual implementation rate (office coverage rate domestic/overseas)	Corporate Audit Department	87%	42%	87%	22%	51%	0%	82%	0%	90%	19%
	Nichirei Foods (Domestic/Overseas)	Corporate Audit Department	100%	17%	94%	33%	82%	0%	94%	0%	100%	50%
	Nichirei Logistics Group (Domestic/Overseas)	Corporate Audit Department	85%	58%	87%	14%	43%	0%	79%	0%	88%	0%
	Nichirei Fresh (Domestic/Overseas)	Corporate Audit Department	100%	0	100%	0	89%	0%	89%	0%	100%	100%
	Nichirei Bioscience (Domestic/Overseas)	Corporate Audit Department	0%	ー	100%	0	100%	0%	100%	ー	100%	ー
Number of major meetings and committees held and the attendance rate
Percentage of directors attending each committee meeting (10 individuals)	Group Internal Control Committee	Corporate Audit Department	90%	ー	100%	ー	100%	ー	100%	ー	100%	ー

■Number of Whistleblowing Cases, by Type
	FY2019	FY2020	FY2021	FY2022	FY2023
Mistreatment	6	2	2	0	1
Workplace Disputes	2	5	8	2	8
Harassment	1	12	10	3	11
Compliance-related Breaches	1	1	5	11	4
Human rights issues	0	0	0	0	0
Other Consultations	2	1	2	4	2
Total	12	21	27	20	26

■Anti-corruption and Bribery
	FY2020	FY2021	FY2022	FY2023
Punished employees	None	None	None	None
Payment of fines	None	None	None	None