(1)The organization and its reporting practices
Indicator | References | Pages | |
---|---|---|---|
2-1 | Organizational details | Corporate Overview | P.4 |
Company Profile | - | ||
2-2 | Entities included in the organization’s sustainability reporting | About Sustainability Report | P.3 |
2-3 | Reporting period, frequency and contact point | About Sustainability Report | P.3 |
2-4 | Restatements of information | About Sustainability Report | P.3 |
2-5 | External assurance | Independent Assurance Report | P.142 |
(2)Activities and workers
Indicator | References | Pages | |
---|---|---|---|
2-6 | Activities, value chain and other business relationships | Company Profile | - |
Fujifilm Group Procurement Overview | P.55-56 | ||
2-7 | Employees | Corporate Overview | P.4 |
Employee Basic Data | P.103-106 | ||
2-8 | Workers who are not employees | N/A | - |
(3)Governance
Indicator | References | Pages | |
---|---|---|---|
2-9 | Governance structure and composition | Corporate Governance Structure and Features | P.21-23 |
Annual Securities Report Yuka Shoken Houkokusho (In Japanese only) | - | ||
2-10 | Nomination and selection of the highest governance body | Diversity among Directors | P.23-25 |
Corporate Governance Guidelines > Selection Criteria for Director Candidates, CEO Candidate and Audit & Supervisory Board Member Candidates | - | ||
2-11 | Chair of the highest governance body | Corporate Governance Structure and Features | P.21-23 |
2-12 | Role of the highest governance body in overseeing the management of impacts | CSR Management System | P.8-9 |
Corporate Governance Structure and Features | P.21-23 | ||
2-13 | Delegation of responsibility for managing impacts | Background of CSR Planning and Process for Identifying Priority Issues (Materiality) | P.9-12 |
2-14 | Role of the highest governance body in sustainability reporting | N/A | - |
2-15 | Conflicts of interest | Corporate Governance Guidelines > Related-Party Transactions | - |
2-16 | Communication of critical concerns | Whistle-blowing and consultation reports | P.37 |
2-17 | Collective knowledge of the highest governance body | Corporate Governance Guidelines > Policy on Training of Directors and Audit & Supervisory Board Members | - |
Integrated Report > Activities of the Board of Directors | P.92 | ||
2-18 | Evaluation of the performance of the highest governance body | The Evaluation of the Effectiveness of the Board of Directors | P.26 |
2-19 | Remuneration policies | Relationship between CSR plan and management plan | P.16-17 |
Executive Remuneration | P.27-30 | ||
Annual Securities Report Yuka Shoken Houkokusho (In Japanese only) | - | ||
2-20 | Process to determine remuneration | Remuneration decision process | P.27 |
Annual Securities Report Yuka Shoken Houkokusho (In Japanese only) | - | ||
2-21 | Annual total compensation ratio | Annual total compensation ratio 1:30 * Employee wages are calculated on average. |
- |
(4)Strategy, policies and practices
Indicator | References | Pages | |
---|---|---|---|
2-22 | Statement on sustainable development strategy | Integrated Report > Message from the CEO | P.7-12 |
2-23 | Policy commitments | Philosophical Concepts and Related Policies of the Fujifilm Group | P.7-8 |
2-24 | Embedding policy commitments | Achievements for Efforts to Promote Compliance | P.37 |
Efforts in the Healthcare segment | P.54 | ||
Procurement Policy and Structure | P.56-58 | ||
Management System | P.107 | ||
Basic Approach | P.126 | ||
2-25 | Processes to remediate negative impacts | Results for Measures Including Remedies and Corrective Actions | P.129-132 |
2-26 | Mechanisms for seeking advice and raising concerns | Whistle-blowing and consultation system | P.36 |
2-27 | Compliance with laws and regulations | Status for FY2022 | P.34 |
Whistle-blowing and consultation reports | P.37 | ||
Efforts for Each Theme Related to Laws and Regulations Particularly Important in Business Management | P.37-39 | ||
Response to Environmental Laws and Regulations | P.71-72 | ||
2-28 | Membership associations | Member Organizations / Third-Party Initiatives | - |
Member Organizations/Third-Party Initiatives | P.20 | ||
Collaboration with Initiatives | P.76-78 |
(5)Stakeholder engagement
Indicator | References | Pages | |
---|---|---|---|
2-29 | Approach to stakeholder engagement | Communication with Stakeholders | P.17-19 |
2-30 | Collective bargaining agreements | 100% (in Japan) | - |
Regarding “Pages in this Report”
N / A: When those indicators have little relation with the Fujifilm Group’s business or there is no need of management.