ESG Data

ESG Data

This ESG data is a compilation of key environmental, social, and governance data for kubell Co., Ltd. (non-consolidated) as of December 31, 2022. Information for the Group (kubell Co., Ltd. + consolidated subsidiaries) is reported with the scope of coverage specified when said information is available.

Governance

Indicator Category Scope 2020 2021 2022
Number of directors Non-consolidated 3 3 3
Number of outside directors Non-consolidated 0 1 1
Percentage of outside directors (%) Non-consolidated 0.0% 33.3% 33.3%
Number of independent directors Non-consolidated 0 1 1
Percentage of independent directors (%) Non-consolidated 0.0% 33.3% 33.3%
Number of female directors Non-consolidated 0 0 0
Percentage of outside directors (%) Non-consolidated 0.0% 0.0% 0.0%
Number of auditors Non-consolidated 3 3 3
Number of outside auditors Non-consolidated 3 3 3
Percentage of outside auditors (%) Non-consolidated 100.0% 100.0% 100.0%
Number of independent auditors Non-consolidated 3 3 3
Percentage of independent auditors (%) Non-consolidated 100.0% 100.0% 100.0%
Number of Board of Director meetings Non-consolidated 16 16 15
Number of Board of Directors meetings attended (attendance rate)  
CEO Masaki Yamamoto
Meetings (%)
Non-consolidated 16(100%) 16(100%) 15(100%)
CFO Naoki Inoue
Meetings (%)
Non-consolidated 16(100%) 16(100%) 15(100%)
COO Shoji Fukuda
Meetings (%)
Non-consolidated - - 12 (80%)
Outside Director Tomohiro Miyasaka
Meetings (%)
Non-consolidated - 13(81.2%) 15(100%)
Outside Full-Time Auditor Takeshi Sugai
Meetings (%)
Non-consolidated 16(100%) 16(100%) 15(100%)
Outside Part-Time Auditor Hiroyuki Yamada
Meetings (%)
Non-consolidated 16(100%) 16(100%) 15(100%)
Outside Part-Time Auditor Masayuki Murata
Meetings (%)
Non-consolidated 16(100%) 13(81.2%) 13(86%)
Number of Investment Committee meetings Non-consolidated - - 4
Number of Investment Committee meetings attended (attendance rate)  
CEO Masaki Yamamoto
Meetings (%)
Non-consolidated - - 4(100%)
CFO Naoki Inoue
Meetings (%)
Non-consolidated - - 4(100%)
COO Shoji Fukuda
Meetings (%)
Non-consolidated - - 4(100%)
Compliance training participation rate (%) Consolidated - - 89.6%
Number of whistleblowing incidents (cases) Consolidated 1

Social

Indicator Category Scope 2020 2021 2022
Number of employees (consolidated) Total number of employees Consolidated 163 256 314
Number of male employees Consolidated 115 178 222
Number of female employees Consolidated 48 78 92
Number of employees (non-consolidated) Total number of employees Non-consolidated 163 256 314
Number of male employees Non-consolidated 115 178 222
Number of female employees Non-consolidated 48 78 92
Number of employees (by employment type) Number of permanent employees Non-consolidated 157 247 310
Number of non-permanent employees Non-consolidated 6 9 4
Number of employees (by region) Number of Japanese employees Non-consolidated 162 254 312
Number of overseas employees Non-consolidated 1 2 2
Number of executives*1 Total number of executives Non-consolidated 4 5 6
Number of male executives Non-consolidated 4 5 6
Number of female executives Non-consolidated 0 0 0
Percentage of female executives (%) Non-consolidated 0.0% 0.0% 0.0%
Average age Non-consolidated 34 34 34
Male (age) Non-consolidated 34 34 35
Female (age) Non-consolidated 32 33 34
Average years of service Non-consolidated 3.2 2.8 3.0
Male (years of service) Non-consolidated 3.0 2.8 2.9
Female (years of service) Non-consolidated 3.6 3.0 3.1
Number of hires Non-consolidated 67 105 98
Number of male hires Non-consolidated 49 76 71
Number of female hires Non-consolidated 18 29 27
Number of hires (by hiring status) Non-consolidated 67 105 98
Number of new graduates Non-consolidated 3 6 6
Number of experienced employees Non-consolidated 64 99 92
Number of resignations (by reason) Non-consolidated 11 14 44
Number of employees who retired Non-consolidated 0 0 0
Number of employees who resigned for personal reasons Non-consolidated 11 14 41
Number of employees who resigned for company-related reasons Non-consolidated 0 0 1
Number of employees who resigned for other reasons Non-consolidated 0 0 2
Turnover rate (excluding retirees) Non-consolidated 9.7% 8.5% 16.9%
Male (%) Non-consolidated 13.9% 12.0% 16.7%
Female (%) Non-consolidated 0.0% 0.0% 17.5%
Percentage of new female hires (%) Non-consolidated 26.9% 27.6% 27.6%
Percentage of female managers (%)*2 Non-consolidated 7.7% 3.1% 4.0%
Total annual hours worked (hours/year) Consolidated 252,682 404,251 546,435
Total annual hours worked (hours/year) Non-consolidated 252,682 404,251 546,435
Average monthly overtime hours worked per employee (hours/month/person) Consolidated 11.8 13.8 13.4
Average monthly overtime hours worked per employee (hours/month/person) Non-consolidated 11.8 13.8 13.4
Percentage of annual paid leave taken (%) Consolidated 72.1% 71.1% 79.7%
Percentage of annual paid leave taken (%) Non-consolidated 72.1% 71.1% 79.7%
Number of employees using nursing care leave Consolidated 0 1 1
Number of accidents without lost work time (cases) Consolidated 0 0 0
Number of accidents with lost work time (cases) Consolidated 0 0 0
Frequency of accidents with lost work time Consolidated 0 0 0
Severity of accidents with lost work time Consolidated 0 0 0
Number of fatal accidents (cases) Consolidated 0 0 0
Percentage of pre- and post-birth maternity leave taken Female (%) Non-consolidated 100.0% 100.0% 100.0%
Number of employees entitled to take childcare leave Number of male employees Non-consolidated 73 102 149
Number of female employees Non-consolidated 34 43 60
Percentage of childcare leave taken Male (%) Non-consolidated 60.0% 63.6% 64.3%
Female (%) Non-consolidated 100.0% 100.0% 100.0%
Percentage of employees returning to work after taking childcare leave Male (%) Non-consolidated 100.0% 100.0% 100.0%
Female (%) Non-consolidated 100.0% 100.0% 100.0%
Retention rate following return to work after taking childcare leave Male (%) Non-consolidated 100.0% 100.0% 85.7%
Female (%) Non-consolidated 100.0% 75.0% 80.0%
Number of employees working via remote work Non-consolidated 163 256 314
Percentage of employees working via remote work (%) Non-consolidated 100.0% 100.0% 100.0%

*1 Excluding those concurrently serving as directors
*2 Equivalent to section manager or higher

Environmental

Indicator Category Scope 2020 2021 2022
Number of violations of environment-related laws and regulations (cases) Consolidated 0 0 0
Energy consumption at business sites Electricity (kwh) Consolidated 61,333 57,793 49,425
CO2 emissions Total (t-CO2) Consolidated 27.49 26.93 21.13
Scope 1 (t-CO2) Consolidated 0 0 0
Scope 2 (t-CO2) Consolidated 27.49 26.93 21.13
CO2 emissions (per unit of sales) Scopes 1+2 (t-CO2/100 million yen) Consolidated 1.14 0.80 0.46