© ES-CON JAPAN Ltd.
Sustainability
Governance Data
Governance Data
Status of Director and Auditor (FY2025)
| male | woman | total | ||||
|---|---|---|---|---|---|---|
| Number of people | ratio | Number of people | ratio | Number of people | ratio | |
| Inside Director | 4 | 40.0% | 0 | 0.0% | 4 | 40.0% |
| Outside Director | 4 | 40.0% | 2 | 20.0% | 6 | 60.0% |
| total | 8 | 80.0% | 2 | 20.0% | 10 | 100.0% |
(Note) This information reflects the situation after the Ordinary General Meeting of Shareholders held on June 25, 2025.
Status of activities of the Board Director and Auditor (FY2025)
| Job title | full name | Outside Director (◎: Full-time) |
Auditor (◎: Full-time) |
board Director | Auditor | ||
|---|---|---|---|---|---|---|---|
| Attendance | Attendance rate | Attendance | Attendance rate | ||||
| Director (President Executive Officer) | Takatoshi Ito | 12/12 times | 100.0% | - | - | ||
| Director (Senior Managing Executive Officer) | Minoru Nakanishi | 12/12 times | 100.0% | - | - | ||
| Director (Executive Officer) | Matsuzawa Mitsuhiko | 2/2 times | 100.0% | - | - | ||
| Director (Executive Officer) | Masakazu Tsubouchi | 10/10 times | 100.0% | - | - | ||
| Director | Atsushi Kawashima | ○ | 2/2 times | 100.0% | - | - | |
| Director | Keiko Otsuki | ○ | 12/12 times | 100.0% | - | - | |
| Director | Hiroaki Hattori | ○ | 12/12 times | 100.0% | - | - | |
| Director | Hiroko Kiba | ○ | 9 /10 times | 90.0% | - | - | |
| Director (Full-time Auditor) | Masayoshi Nishitake | ◎ | ◎ | 12/12 times | 100.0% | 14/14 times | 100.0% |
| Director (Full-time Auditor) | Tomohiko Wakayama | ◎ | 12/12 times | 100.0% | 14/14 times | 100.0% | |
| Director (Auditor) | Hiroto Mizobata | ○ | ○ | 12/12 times | 100.0% | 14/14 times | 100.0% |
| Director (Auditor) | Tadashi Fukuda | ○ | ○ | 11/12 times | 92.0% | 13/14 times | 93.0% |
(Note 1) Based on the number of meetings held during the term of office.
(Note 2) Director Yuwa Tsubouchi and Hiroko Koba
I was appointed to Director on June 25, 2025.
(Note 3) Director Mitsuhiko Matsuzawa and Atsushi Kawashima
I retired on June 25, 2025, upon completion of my term.
Risk management implementation status
| range | unit | 2023 | FY2024 | FY2025 | |
|---|---|---|---|---|---|
| Number of Risk Management Committee meetings held | Group Consolidated | times | 60 | 48 | 48 |
- (Note 1) Each fiscal year is as follows:
- Fiscal year 2023: January 1, 2023 - March 31, 2024 (change in fiscal year end)
- Fiscal year 2024: April 1, 2024 - March 31, 2025
- Fiscal year 2025: April 1, 2025 to March 31, 2026
(Common Note) The scope of coverage is listed at the bottom of the page.
Implementation status regarding materiality
| range | unit | 2023 | FY2024 | FY2025 | |
|---|---|---|---|---|---|
| Implementing compliance promotion measures in cooperation with Chubu Electric Power | Group Consolidated | - | Conducted (training attendance rate: 100%) | Conducted (training attendance rate: 100%) | Conducted (training attendance rate: 100%) |
| Number of compliance training sessions held | Group Consolidated | times | 8 | 5 | 8 |
| Compliance training attendance rate | Group Consolidated | % | 100.0 | 100.0 | 100.0 |
- (Note 1) Each fiscal year is as follows:
- Fiscal year 2023: January 1, 2023 - March 31, 2024 (change in fiscal year end)
- Fiscal year 2024: April 1, 2024 - March 31, 2025
- Fiscal year 2025: April 1, 2025 to March 31, 2026
(Common Note) The scope of coverage is listed at the bottom of the page.
Implementation status regarding respect for human rights
| range | unit | 2023 | FY2024 | FY2025 | |
|---|---|---|---|---|---|
| Attendance rate of human rights training | Group Consolidated | % | 100.0 | 100.0 | 100.0 |
- (Note 1) Each fiscal year is as follows:
- Fiscal year 2023: January 1, 2023 - March 31, 2024 (change in fiscal year end)
- Fiscal year 2024: April 1, 2024 - March 31, 2025
- Fiscal year 2025: April 1, 2025 to March 31, 2026
(Common Note) The scope of coverage is listed at the bottom of the page.
(Common Note) The scope of coverage is as follows:
ES-CON JAPAN Ltd.,ES-CON PROPERTY Ltd.ES-CON ASSET MANAGEMENT Ltd.,ES-CON LIVING SERVICE Ltd., ES-CON HOME Co., Ltd. ES- CON CRAFT Ltd.,
Picasso Co., Ltd.,Yuki Sangyo Co., Ltd.,Shijo Omiya Building Co., Ltd. ES-CON INVESTMENT PARTNERS Ltd.,
Shiba Real Estate Inc.,
ESCON USA Ⅴ LLC,Montedio Football Park Co., Ltd.(2025-), Ryomon Co., Ltd., ES-CON Sports & Entertainment Ltd. (2023-),ESCON JAPAN (THAILAND) CO., LTD.
