Indicators for materiality (KPIs)

The Environment

Materiality

Major Initiatives

Indicators (KPIs)

FY2023 Results

Targets

Related Information

Materiality 1

Creating a resource-recycling society

Increase collection of recycled raw materials

Volume of recycled raw materials collected by Kosaka Smelting & Refining (FY2021 = 100)

108

110

(FY2024)

Resource recycling

Volume of spent catalysts from automobile exhaust purification collected (FY2021 = 100)

70

140

(FY2024)

Volume of spent lithium-ion batteries recycled and processed (FY2021 = 100)

202

400

(FY2024)

Increase ratio of metals derived from recycled raw materials(*)

Ratio of metals derived from recycling that are used in production (based on sales in the Nonferrous Metals Business)

58%

70%

(FY2024)

Materiality 2

Enhancing products and services that reduce social and environmental risks

Expansion of sales of key products and services based on customer needs

Midterm Plan 2024

Materiality 3

Responding to climate change

Promotion of company-wide activities to combat climate change

Establishment of a system to promote climate change response

- Publication of roadmap for responding to climate change

- Developed contribution targets for our products and services that contribute to the reduction of GHG emissions in society

- Publication of TCFD Report

- Create a roadmap for climate change response

Climate change

Establishment of company-wide policies and targets for climate change response

TCFD initiatives

Materiality 4

Protecting the environment

Establishment of an environmental management system (Establish and maintain an ISO 14001- or EA21-compliant systems)

Ratio of business locations operating under DOWA’s EHS-MS (environment, health, and safety management system) that compliant with

ISO-certification

80%

100%

(by March 31, 2025)

Environmental management

Improvement of risk management

(Minimize risk of environmental accidents and improve response capabilities)

Number of environmental accidents

4

0

(*) “Recycled raw materials” in this item includes secondary smelting raw materials other than recycled raw materials for Kosaka Smelting and Refining Co., Ltd.

Social

Materiality

Major Initiatives

Indicators (KPIs)

FY2023 Results

Targets

Related Information

Materiality 5

Ensuring occupational safety and health

Improvement of management system

Ratio of business locations operating under the DOWA’s EHS-MS

13%

100%

(by March 31, 2025)

Occupational health and safety

Prevention of recurrence of work-related accidents

Frequency rate

(including dispatch workers, excluding contractors)

1.63

0.7

(FY2024)

Severity rate

(including dispatch workers, excluding contractors)

0.03

0.01

(FY2024)

Promoting Health Management

Ratio of employees who received regular medical examinations

96.9%

(Tokyo area)

100%

(Groupwide)

Materiality 6

Increasing organizational power

(including promotion of diversity, job security, and human resource development)

Reduction of resignation rate

Average retention rate three years after joining the Company (for new graduates at DOWA Holdings)

94%

Maintain 100% rate

Human resource development

Implement job satisfaction surveys for employees

Continued survey implementation

Conduct surveys on a regular basis

Disclosure of Policy for Human Resources Development (Formulate policy and disseminate via the DOWA corporate website and the in-Company portal site)

Formulation of a human resource development policy and to be published inside and outside the Company

Developed an education management system under the Policy for Human Resources Development

Announce and disseminate policy

Development of global human resources (Build a system to impart basic knowledge necessary foroverseas assignments to be implemented one year prior to assignment)

Implementation of education before overseas assignments and expansion to include post-assignment education

Continued post-assignment online education

Continue implementation of educational programs

Greater support for balancing childcare and nursing care with work

Increase in the ratio of men that take childcare leave

73.7%

100%

(FY2024)

Employment, labor, and diversity

Reduction of working hours

Increase in the ratio of annual paid leave days taken

88.6%

80% or higher

Promotion of the participation and advancement of women

Increase in the ratio of new hires who are women (DOWA Holdings)

27%

30% or higher

Promotion of the participation and advancement of employees up to the age of 65

Introduction of an option to postpone retirement

Introduced at business subsidiaries (98% introduction rate)

Introduce at all subsidiaries

Protection of human rights

Elimination of harassment

Began diversity, equity, and inclusion training

Continue to implement training

Promotion of the participation and advancement of people with disabilities

Ratio of employment of people with disabilities

2.5% (DOWA Holdings)

2.3% or higher (Groupwide)

Governance

Materiality

Major Initiatives

Indicators (KPIs)

FY2023 Results

Targets

Related Information

Materiality 7

Promoting risk management

Creation of an ISO 9001 compliant system

Compliance rate of business locations that create products

78%

80%

(FY2024)

Quality control

Establishment of quality assurance education

Number of participants

166

(total of 335)

350 total

(FY2022 to FY2024)

Materiality 8

Strengthening corporate governance

Effective and efficient development and operation of internal control systems

Corporate governance

Materiality 9

Driving DX (data utilization)

Building of IT infrastructure

Operation of a Groupwide cloud platform

Start of operation

(August 2023)

Start operation in the second half of FY2023

Digital transformation (Data utilization)

Development of DX-proficient human resources

Number of personnel trained

54

(total of 121)

80 total

(FY2022 to FY2024)