300（t-CO2）（t-CO2）（t-CO2）（t-CO2）（t-CO2）（t-CO2）（t-CO2）（t-CO2）（t-CO2）955600＊4 The main factors for the increase in GHG emissions consist of temporary and permanent factors. The temporary factors include the replacement of the internal system environment and an increase in capital goods expenditures associated with the expansion of office space. The permanent factors include an increase of approximately 300 employees from the end of the previous fiscal year, the resumption of off-site training programs following the end of the COVID-19 infection, and an increase in business travel and commuting expenses, all of which are expected to increase gradually. On the other hand, the decrease in GHG emissions was mainly due to the switch to renewable energy sources in office buildings, cloud services, and data centers, which are expected to continue contributing to the reduction of emissions.21002100＊5 In calculating the percentage, the percentage of renewable energy and the reduction contribution rate for electricity used the data female director (11% of the total).Board of Directors meetings (non-consolidated)Number of meetings held (times)Attendance rate of all directors (%)Attendance rate of outside directors (%)Audit and Supervisory Committee meetings (non-consolidated)Number of meetings held (times)Attendance rate of all Audit and Supervisory Committee members (%)Sustainability Council meetings (non-consolidated)Number of meetings held (times)Information security (Consolidated)Percentage of employees who participated in the annual measurement of the degree of understanding security (%)Number of Information Risk Management Committee meetings held (times)Number of security incident response drills conducted (times)Number of times information security education themes are communicated internally (times)ISMS certification obtained＊2＊2 For details on ISMS certification, please refer to page 56 Information Security.Board composition＊1(non-consolidated)Total number of directors Outside directors Percentage of outside directors (%) Number of female directors Percentage of female directors (%)＊1 As of the date of issue of this report, there were nine directors in total, including five outside directors (56% of the total) and one FY3/202410660110Greenhouse gas (GHG) emissions ＊3 ＊4(consolidated)Scope 1 (direct emissions from owned or controlled sources)Scope 2 (indirect emissions from the generation of purchased electricity, steam, heating and cooling consumed by the reporting company)Scope 3 (all other indirect emissions that occur in the reporting company’s supply chain Category 1 Purchased goods and services Category 2 Capital goods Category 3 Fuel- and energy-related activities not included in Scope 1 or Category 5 Waste generated in operations Category 6 Business travel Category 7 Employee Commuting＊3 Each item is calculated based on the Basic Guidelines on Accounting for Greenhouse Gas Emissions Throughout the Supply Chain (March 2022, Ministry of the Environment and Ministry of Economy, Trade and Industry). Scope 1 emissions of Simplex Group are excluded from the calculation because they are negligible. In addition, categories not listed above are not included in the calculation because they are either not applicable or of low significance to Simplex Group.FY3/202413100100FY3/202414100FY3/2024FY3/2024Energy consumption and renewable energy usage ratio (consolidated)Office building energy consumption (MWh)Office building renewable energy usage rate (%)Percentage of data centers and other facilities using renewable energy (%)＊510FY3/2024100centers and cloud services contracted by Simplex Group are translated into electricity consumption.57112Obtained forcertain solutionsFY3/2023FY3/20231299100FY3/202313100FY3/2023FY3/2023FY3/202310057112Obtained forcertain solutionsFY3/2023445.85,270.43,575.1759.275.255.5149.7655.8FY3/20231,1029256FY3/202410.36,880.03,376.11,980.077.216.4418.21,012.1FY3/20241,1319879Nomination and Compensation Committee meetings (non-consolidated)Number of meetings held (times)Attendance rate of all Nomination and Compensation Committee members (%)Scope 266GovernanceEnvironment
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