GMO FINANCIAL GATE

ESG Data

Environment

CO2 emissions and electricity consumption

Fiscal Year ending September 30, 2022 Fiscal Year ending September 30, 2023
SCOPE 1 (t-CO2) 0 0
SCOPE 2 (t-CO2) 105 87
SCOPE 3 (t-CO2) 13,927 Publication as soon as the calculation is completed.
Electricity consumption for SCOPE 1 and 2 (kwh) 231,210 201,766

*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.

Social

Partner

Fiscal Year ending September 30, 2022 Fiscal Year ending September 30, 2023
Number of partner 124 148
(Breakdown)Number of full-time employee 96 108
(Breakdown)Number of temporary employee 28 40
Proportion of women employee 22.8% 32.4%
Proportion of female partners out of management partners 14.3% 13.6%
Average years of working 3 years 7 months 3 years 10 months
Average age 40.9 42.7
Job turnover 9.5% 4.6%

* 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

The Company plans to transition to a company with a Audit and Supervisory Committee on December 17, 2023. This item shows actual results for the fiscal year ended September 30, 2023 (when the Company had a Audit Committee), before the transition.

Percentage of Independent Outside Directors and Percentage of Female Directors

FY2023
Number of directors 7
Number of independent outside directors (%) 2 (28.6%)
Number of female directors (%) 1 (14.3%)

Board of Directors Meetings attendance rate (FY2023)

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%

* For Director Tamai, General Manager of Corporate Support Division, who assumed office during the term, the number and rate of attendance since his assumption of office are shown.

Board of Corporate Auditors (FY2023)

Number of times conducted: 13

Number of Attendance attendance rate
Nagasawa
Independent Outside Corporate Auditor
13 100%
Ozawa
Independent Outside Corporate Auditor
13 100%
Iinuma
Corporata auditor
13 100%

Nomination and Compensation Committee (FY2023)

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 Corporate Auditor
4 100%

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