GMO FINANCIAL GATE

ESG Data

Environment

CO2 emissions and electricity consumption

FY2022 FY2023 FY2024
SCOPE 1 (t-CO2) 0 0 Announcement after calculation
SCOPE 2 (t-CO2) 105 0
SCOPE 3 (t-CO2) 13,927 19,501
SCOPE 3 (t-CO2) Category 1: Purchased products and services 8,689 13,982
SCOPE 3 (t-CO2) Category 2: Capital goods 1,791 110

SCOPE 3 (t-CO2) Category 3: Fuel and energy-related activities (not included in Scope 1 or 2)

15 0
SCOPE 3 (t-CO2) Category 4: Upstream transportation and logistics 5 1
SCOPE 3 (t-CO2) Category 5: Waste generated during operations 9 4
SCOPE 3 (t-CO2) Category 11: Use of sold products 3,418 5,405
SCOPE 3 (t-CO2) Upstream (total of categories 1 to 8) 10,509 14,097
SCOPE 3 (t-CO2) Downstream (total of categories 9 to 15) 3,418 5,405
Electricity consumption for SCOPE 1 and 2 (kwh) 231,210 200,949 206,963

*This data includes consolidated companies, GMO Cardsystem, Inc. and GMO Data, Inc.
*SCOPE 1, 2, and 3 will continue to conduct data verification by third-party verification organizations.
*Realize 100% renewable energy by using renewable energy corresponding to SCOPE 1 and 2 electricity consumption (September 2022, September 2023). Fiscal year ending September 2024 will be announced once calculated.

Partner

FY2022 FY2023 FY2024
Number of partner 124 148 161
(Breakdown)Number of full-time employee 96 108 123
(Breakdown)Number of temporary employee 28 40 38
Proportion of women employee 22.8% 32.4% 29.8%
Proportion of female partners out of management partners 14.3% 13.6% 11.5%
Average years of working 3 years 7 months 3 years 10 months 3 years 10 months
Average age 40.9 42.7 39.9
Job turnover 9.5% 4.6% 6.5%

* Number of partner also includes consolidated companies, GMO Cardsystem, Inc. and GMO Data, Inc.
* "Number of full-time employee partners is the total number of regular employees, rehired employees, contract employees, and secondment employees (excluding employees seconded from our group to outside our group, but including employees seconded from outside our group to our group) as of the end of FY2023
* Number of temporary partners" is the average total number of part-timers and temporary employees during the past year
* Figures for "Ratio of women among employee partners" and "Ratio of women among management partners" are for "employee partners
* Average years of service, average age, and turnover rate are non-consolidated figures for GMO Financial Gate, Inc.
* Turnover rate excludes contract and temporary partners from FY09/2023.

Governance

Percentage of Independent Outside Directors and Percentage of Female Directors

FY2024
Number of directors 9
Number of independent outside directors (%) 4 (44.4%)
Number of female directors (%) 1 (11.1%)

Board of Directors Meetings attendance rate (FY2024)

Number of times conducted: 17

Number of Attendance attendance rate
Sugiyama
President and Representative Director
17 100%
Aoyama
Director
17 100%
Fukuda
Director
17 100%
Tamai
Director
14 100%
Koide
Director
17 100%
Shimamura
Independent outside directors
17 100%
Asayama
Independent outside directors
17 100%
Nagasawa
Independent outside directors
17 100%
Ozawa
Independent outside directors
17 100%

Audit and Supervisory Committee(FY2024)

Number of times conducted: 10

Number of Attendance attendance rate
Shimamura
Independent outside directors
10 100%
Asayama
Independent outside directors
10 100%
Nagasawa
Independent outside directors
10 100%
Ozawa
Independent outside directors
10 100%

Nomination and Compensation Committee (FY2024)

Number of times conducted: 4

Number of Attendance attendance rate
Tamai
Director
4 100%
Koide
Director
4 100%
Shimamura
Independent outside directors
4 100%
Asayama
Independent outside directors
4 100%
Nagasawa
Independent outside directors
4 100%

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