Data

Environment
Social
Governance

三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

Environment

Climate Change
Environmental Policy			Yes	Included in the Isetan Mitsukoshi Group Environmental Policy https://imhds.disclosure.site/en/themes/86#992
Policy on Climate Change			Yes	Included in the Isetan Mitsukoshi Group Environmental Policy https://imhds.disclosure.site/en/themes/86#992
		Boundary*1	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
GHG Emissions*2	GHG Scope 1	Group	t-CO₂	27,350	27,281	25,644	24,234	22,573
	GHG Scope 2			217,632	207,287	184,541	172,185	147,921
	Subtotal (Scopes 1 and 2)			244,981	234,568	210,184	196,419	170,494
	GHG Scope 3 (15 categories) *3			−	−	3,462,866	3,419,360	−
	Total (Scopes 1, 2 and 3)			−	−	3,673,050	3,615,779	ー
CO2 Emissions*2	CO2 Emissions Direct	Group	t-CO₂	27,350	27,281	25,644	24,234	22,573
	Indirect CO2 Emissions			217,632	207,287	184,541	172,185	147,921
	Total			244,981	234,568	210,184	196,419	170,494
CO2 Emissions per Unit (Business hours × Total floor area)*2			−	48.7	47.6	44.7	43.6	39.3
Fluorocarbon Emissions*4	HFC	Group	t-CO₂	−	2,600	1,949	2,588	2,017
	HCFC			−	1,185	353	426	70
	CFC			−	1,059	802	565	1,524
	計			−	4,844	3,104	3,584	3,614
Energy Consumption*2	Electricity Used	Group	GJ	3,839,531	3,715,661	3,420,165	3,169,908	2,884,668
	Electricity Used		Thousands of kWh	393,395	380,703	350,427	324,786	295,560
	Natural Gas Used		GJ	515,307	515,128	489,151	463,992	430,939
	District Heating and Cooling			105,017	110,985	102,179	104,192	99,815
	Diesel and Heavy Oil A Usage			18,773	18,312	11,940	11,596	10,769
	Steam			6,621	6,938	8,243	3,032	11,088
	Water Usage by Air-Conditioning Equipment			95,894	89,948	85,911	78,946	135,153
	Renewable Energy Used			655	632	583	586	545
	Total			4,581,798	4,457,603	4,120,450	3,832,252	3,572,976
Energy Consumption per Unit (Business hours × Total floor area)*2				910.3	904.0	876.2	851.5	823.5
Total Amount of Renewable Energy Purchased or Generated			Thousands of kWh	67	65	60	60	55
ISO 14001 Certified Sites		Group	Sites	0	0	0	0	0
CDP Climate Change Scores		Group				B	A-	A-

*1. Boundary: Boundary (Group) related to the environment includes Isetan Mitsukoshi Holdings Ltd., Isetan Mitsukoshi Ltd., the Group department stores in Japan and (some) affiliates in Japan.
*2. We estimated "Scope3", the Greenhouse gas emissions through our supply chain. The boundary for the "Scope3"is depend on the category. Emissions have been verified by a third-party institution. Please click here.

*3. Fluorocarbon Emissions: This refers to the amount of fluorocarbons of freezers and refrigerators used at our stores reported under the Act on Rational Use and Proper Management of Fluorocarbons.

*In sections with “−”, the value is not stated because data are not available.
*Percentage figures are displayed with the number truncating the number beyond the third decinal point.
*“Isetan Mitsukoshi” in the boundary refers to Isetan Mitsukoshi Ltd. (companies in the Department Store Business located in the Tokyo Metropolitan area).

Resources and Waste
Resource Use Policy		Yes	Included in the Isetan Mitsukoshi Group Procurement Policy https://imhds.disclosure.site/en/themes/86#1012
Waste Reduction Policy		Yes	Included in the Isetan Mitsukoshi Group Environmental Policy and the Isetan Mitsukoshi Group Procurement Policy https://imhds.disclosure.site/en/themes/86#992 https://imhds.disclosure.site/en/themes/86#1012
Chemical Substance Policy		Yes	Included in the Isetan Mitsukoshi Group Procurement Policy https://imhds.disclosure.site/en/themes/86#1012
Biodiversity Policy		Yes	Included in the Isetan Mitsukoshi Group Procurement Policy https://imhds.disclosure.site/en/themes/86#1012
	Boundary*1	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
Raw Materials Amount (Resources for Packaging)	Group	t	4,950	4,794	4,679	4,451	4,735
Waste Amount		t	30,412	29,359	27,886	26,686	24,680
Recycled Waste Amount		t	21,930	21,524	20,410	19,497	17,993
% of Recycled Materials		%	72.1	73.3	73.2	73.1	72.9
Waste Sent to Landfills		t	8,482	7,835	7,476	7,190	6,686
Waste Sent to Landfills per Unit (Sales amount)		t	7.3	6.9	6.6	6.5	5.9
% of Recycled Food Wastes		%	72.5	77.6	75.9	76.8	75.8
NOx Emissions	Isetan Mitsukoshi	t	140	70	66	62	85
PM Emissions	Isetan Mitsukoshi	t	18	1	1	1	1

Water
Water Policy		Yes	Included in the Isetan Mitsukoshi Group Procurement Policy https://imhds.disclosure.site/en/themes/86#1012
	Boundary*1	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
Water Intake Amount	Group	Thousands of ㎥	3,025	3,005	2,879	2,720	2,464
Drainage Water Amount	Group	Thousands of ㎥	2,646	2,588	2,536	2,492	1,916

Compliance
	Boundary*1	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
Number of Environmental Fines and Penalties	Group	Times	0	0	0	0	0
Total Cost of Environmental Fines and Penalties	Group	Yen	0	0	0	0	0

三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹HD　グループ総務部人事DIV, 三越伊勢丹HD　グループ総務部リスクマネジメントDIV, 三越伊勢丹HD　チーフオフィサー室経営企画ＤＩＶ, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部, 三越伊勢丹　総務人事部労務・人事企画DIV, 三越伊勢丹HD　内部監査室　監査企画部, 三越伊勢丹　総務人事グループ人事部, 三越伊勢丹　総務人事グループ人材開発部, 三越伊勢丹　総務人事グループ労務・人事企画部, 三越伊勢丹HD　総務統括部グループ人事部

Society

Policies
Human Rights Policy	Yes	Included in the Isetan Mitsukoshi Group Human Rights Policy https://imhds.disclosure.site/en/themes/86#1063
Policy Against Child Labor	Yes	Included in the Isetan Mitsukoshi Group Procurement Policy https://imhds.disclosure.site/en/themes/86#1012
Policy Against Forced Labor	Yes	Included in the Isetan Mitsukoshi Group Procurement Policy https://imhds.disclosure.site/en/themes/86#1012
Anti-Discrimination Policy	Yes	Included in the Isetan Mitsukoshi Group Human Rights Policy https://imhds.disclosure.site/en/themes/86#1063
Policy on Freedom of Association	Yes	Internal Regulation “Collective Labor Agreement” only
Policy on Right to Collective Bargaining	Yes	Internal Regulation “Collective Labor Agreement” only
Policy on Industrial Safety and Health	Yes	Included in the Isetan Mitsukoshi Group Procurement Policy https://imhds.disclosure.site/ja/themes/86#1012

Business Partners
	Boundary	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
Number of Explanatory Forums for Business Partners	Isetan Mitsukoshi	Times	1	1	1	1	1

Information Security
	Boundary	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
Number of ISO 27001 Certification	Group	Cases	2	2	2	2	2
Number of ISO 20000 Certification		Cases	1	1	1	1	1
Number of JISQ15001 (Privacy Mark-Certified) Certification		Companies	5	5	5	5	5
Number of Data Security Violations		Cases	0	0	0	0	0
Total Cost of Fines for Information Security Violations		Yen	0	0	0	0	0

Employees
		Boundary	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
Number of Employees*1 (Employees and Employees whose area to work is limited)	Female	Isetan Mitsukoshi	Persons	5,167	5,254	5,181	4,957	4,598
	Male			2,890	2,826	2,617	2,405	2,186
	Total			8,057	8,080	7,798	7,362	6,784
Number of Temporary Employees*1 (Number of Part-Time Employees)	Female		Persons	3,069	2,671	2,554	2,292	1,788
	Male			180	139	126	101	83
	Total			3,249	2,810	2,680	2,393	1,871
Average length of service*1 (Employees)）	Female		Years	22.0	20.6	20.7	21.1	21.2
	Male			25.2	21.4	21.3	21.2	21.2
	Total			23.5	21.0	20.9	21.1	21.2
Average Age of Employees*1 (Employees)	Female		Age	43.2	42.3	42.6	43.2	43.2
	Male			48.2	44.3	44.2	44.2	45.5
	Total			45.6	43.3	43.3	43.6	44.4
% of people with disabilities in Workforce*2		Group	%	2.16	2.28	2.42	2.56	2.69
Number of Females Officers*3		Group	Persons	3	4	3	4	5
Number of Females in Management Positions		Isetan Mitsukoshi	Persons	573	587	576	576	540
% of Females in Management Positions			%	21.5	22.6	23.9	25.6	25.9
Number of Chile-care leave (Employees and Employees whose area to work is limited)	Female		Persons	163	124	134	127	126
	Male			25	24	19	19	14
	Total			188	148	153	146	140
% of Usage of Chile-care leave (Employees and Employees whose area to work is limited)	Female		%	－	－	－	99.4	100.0
	Male		%	－	－	－	21.8	23.3
Number of our Employee Who Shortened Working Hours for Childbirth or Childcare Purposes (Employees and Employees whose area to work is limited)	Female		Persons	457	462	451	457	475
	Male			0	0	0	0	1
	Total			457	462	451	457	476
Number of Returners from Paid Maternity Leave (Employees and Employees whose area to work is limited)			Persons	86	91	97	103	111
		Boundary	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
％ of Employees who is taking part of Labour Union (Employees and Employees whose area to work is limited)		Isetan Mitsukoshi	%	100.0	100.0	100.0	100.0	100.0
Number of OHSAS 18001 Certification (Occupational Health and Safety Management System)）			Sites	0	0	0	0	0
Number of New Graduate Employees (Employees and Employees whose area to work is limited)	Female		Persons	262	191	151	67	79
	Male			67	56	32	19	23
	Total			329	247	183	86	102
% of Female in New Graduate Employees			%	79.6	77.3	82.5	77.9	77.4
Number of Occupational Accidents			Sites	153	152	139	97	135
Annual Actual Working Hours			Hours	−	1,954	1,944	1,926	1,789
Paid Leave Usage Rate			%	−	68.5	74.9	78.2	83.3
Training Hours*3 Total number of employees participated in training (Employees, Employees whose area to work is limited, part-time employees and employees of business partners)			Hours	−	−	5,770	5,627	6,093
			Persons	−	−	24,377	24,640	25,123
Ratio of local employees to executives (officers, etc.) at overseas offices		Group	%	29.6	31.2	33.8	30.8	30.0

*1. As of April 1 of each year
*2. As of June 1 of each year
*3. Outside directors, executive officers of Isetan Mitsukoshi Holdings Ltd. and Isetan Mitsukoshi Ltd. and presidents of the Group subsidiaries
*4. Training hours refer to hours spent for basic trainings (training for employees up to the third year after joining the company and training for employees of business partners at our stores), occupational training, area-specific training and qualification training. In terms of hours per day, it is 15.4 hours.

Governance

Corporate Governance
Basic Policy for Internal Control Systems at Isetan Mitsukoshi Holdings Ltd.				https://imhds.disclosure.site/en/themes/132#1072
			Boundary	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019	As of June 30, 2020※
Number of Directors We changed our institutional design to Company with Nomination Committee from Company with Audit and Supervisory Committee in June 2020.	Internal Directors	Female	HDS	Persons	0	0	0	0	0	0
		Male			5	5	5	5	5	6
		Total			5	5	5	5	5	6
	Independent Directors	Female			0	0	0	1	2	2
		Male			2	2	2	2	１	5
		Total			2	2	2	3	3	7
	Outside Directors (other than Independent Directors)	Female			0	0	0	0	0	0
		Male			1	1	1	1	1	0
		Total			1	1	1	1	1	0
	Total				8	8	8	9	9	13
The Director and Executive Officer The Director and Corporate Executive Officer from June 2020.				Persons	5	5	3^※1	3^※1	4^※1	4
% of The Director and Executive Officer on the Board The Director and Corporate Executive Officer from June 2020.				%	62.5	62.5	37.5	33.3	44.4	30.7
% of Independent Directors on the Board				%	66.6	66.6	66.6	75.0	75.0	100.0
% of Female on the Board				%	0	0	0	11.1	22.2	15.3
Average Age of Directors (including Outside Members)				Age	64.7	65.3	65.3	65.1	62.5	62.6
Average Age of Directors (Internal Members only)				Age	60.6	61.0	60.4	60.4	60.3	60.3
Number of Board Meetings				Times	15	17	15	14	15
Board Meeting Attendance				%	99.1	97.7	95.0	99.2	95.6
Attendance of Independent Directors at Board Meetings				%	96.6	100.0	100.0	97.4	93.3
Number of Directors Attending Less Than 75% of Board Meetings				Persons	0	0	0	0	0
			Boundary	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019	As of June 30, 2020※
Number of Nomination Committee members	Internal Directors	Female	HDS	Persons						0
		Male								1
		Total								1
	Independent Directors	Female								1
		Male								3
		Total								4
	Outside Directors (other than Independent Directors)	Female								0
		Male								0
		Total								0
	total									5
Number of Remuneration Committee members	Internal Members	Female		Persons						0
		Male								1
		Total								1
	Independent Directors	Female								1
		Male								2
		Total								3
	Outside Directors (other than Independent Directors)	Female								0
		Male								0
		Total								0
	Total									4
Number of Audit & Supervisory Board members	Internal Members	Female		Persons						0
		Male								1
		Total								1
	Independent Directors	Female								1
		Male								3
		Total								4
	Outside Directors (other than Independent Directors)	Female								0
		Male								0
		Total								0
	Total									5
Number of Nominating and Compensation Committee Members	Internal Members	Female		Persons	0	0	0	0	0
		Male			2	2	2	1	1
		Total			2	2	2	1	1
	Independent Directors	Female			0	0	0	1	2
		Male			2	2	2	2	1
		Total			2	2	2	3	3
	Outside Directors (other than Independent Directors)	Female			0	0	0	0	0
		Male			1	1	1	1	1
		Total			1	1	1	1	1
	Total				5	5	5	5	5
Number of Nominating and Compensation Committee Meetings				Times	10	11	12	12	12
Nominating and Compensation Committee Meeting Attendance				%	100.0	100.0	96.6	98.3	93.3

1. Excluding executive officers without the status of executive officer at Isetan Mitsukoshi Holdings Ltd.
*Percentage figures are rounded off to one decimal place.
*“HDS” in the boundary refers to Isetan Mitsukoshi Holding Ltd.

Corporate Governance
			Boundary	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
Number of Audit & Supervisory Board Members We changed our institutional design to Company with Nomination Committee from Company with Audit and Supervisory Committee in June 2020.	Internal Audit & Supervisory Board Members	Female	HDS	Persons	0	0	0	0	0
		Male			2	2	2	2	2
		Total			2	2	2	2	2
	Independent Audit & Supervisory Board Members	Female			0	0	0	0	0
		Male			1	1	2	2	2
		Total			1	1	2	2	2
	Outside Audit & Supervisory Board Members (other than Independent Audit & Supervisory Board Members)	Female			0	0	0	0	0
		Male			1	1	1	1	1
		Total			1	1	1	1	1
	Total				4	4	5	5	5
% of Independent Audit & Supervisory Board Members among Outside Audit & Supervisory Board Members				%	50.0	50.0	66.6	66.6	66.6
% of Female Audit & Supervisory Board Members				%	0	0	0	0	0
Number of Audit Committee Meetings				Times	14	14	15	15	16
Audit Committee Meeting Attendance				%	100.0	100.0	96.9	97.3	96.2
Attendance of Independent Auditors at Board Meetings				%	100.0	100.0	91.6	96.6	90.6
Number of Auditors Attending Less Than 75% of Board Meetings				Persons	0	0	0	0	0

Compensation
		Boundary	Unit	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019
Compensation of Directors (Excluding External Directors)	Base Salary*1	HDS	Millions of Yen	144	153	159	175	178
	Stock Options			48	72	75	72	66
	Bonuses			58	0	0	58	0
	Total			251	226	234	306	244
Compensation of Audit & Supervisory Board Members (Excluding External Audit & Supervisory Board Members)	Base Salary*1		Millions of Yen	44	44	44	50	50
	Stock Options			−	−	−	−	－
	Bonuses			−	−	−	−	－
	Total			44	44	44	50	50
Compensation of Outside Directors and Outside Audit & Supervisory Board Members	Base Salary*1		Millions of Yen	51	51	58	69	78
	Stock Options			−	−	−	−	－
	Bonuses			−	−	−	−	－
	Total			51	51	58	69	78

※1 1. Excluding subsidiaries

Shareholder Rights
Anti-Takeover Defenses	None

Accounting Audits
	Boundary	Unit	Fiscal 2015	Fiscal 2016	Fiscal 2017	Fiscal 2018	Fiscal 2019
Compensation of Accounting Auditors*2	Group	Millions of Yen	269	253	260	247	232

2. Including “compensation for non-audit services”

Compliance
Corporate Ethics		Yes	Isetan Mitsukoshi Group Standards of Corporate Ethical Behavior https://imhds.disclosure.site/en/themes/86#925
Anti-Corruption Policy		Yes	Anti-Bribery Policy https://imhds.disclosure.site/en/themes/152#1170
Anti-Bribery Policy		Yes	Stated in the Anti-Bribery Policy and the Anti-Bribery Rules, internal rules https://imhds.disclosure.site/en/themes/152#1170
Protection Policy on Employee used whistleblowing system		Yes	Regulation on Group Hotline https://imhds.disclosure.site/en/themes/152
Fair Trade Policy		Yes	Basic Policy on Fair Trade https://imhds.disclosure.site/en/themes/152#1172
	Boundary	Unit	Fiscal 2015	Fiscal 2016	Fiscal 2017	Fiscal 2018	Fiscal 2019
Number of Fines and Penalties for Corruption	Group	Violations	0	0	0	0	0
Total Cost of Fines and Penalties for Corruption	Group	Yen	0	0	0	0	0
Number of Incidents of Non-Compliance	Group	Violations	0	0	1	0	1
Total Cost of Incidents of Non-Compliance	Group	10 thousand yen	0	0	819	0	1,526

Meeting Bodies
		Boundary	Unit	Fiscal 2015	Fiscal 2016	Fiscal 2017	Fiscal 2018	Fiscal 2019
Committee for Promoting "Our Philosophy"*3	Number of members	Group	Persons	235	249	255	250	68
Committee for Promoting "Our Philosophy"*3	Number of meetings		Times	1	1	1	1	1
Compliance and Risk Management Promotion Committee*4	Number of members		Persons	22	24	19	65	75
Compliance and Risk Management Promotion Committee*4	Number of meetings		Times	2	2	2	2	2
Sustainability Promotion Committee*5	Number of members		Persons	61	63	62	21	63
Sustainability Promotion Committee*5	Number of meetings		Times	2	2	2	2	2
Workstyle Reform Promotion Committee	Number of members		Persons	－	－	－	64	82
Workstyle Reform Promotion Committee	Number of meetings		Times	－	－	－	3	3

*3. The former Corporate Philosophy Committee until fiscal year of 2017
*4. The former Risk Management Committee until fiscal year of 2017
*5. The former Environment CSR Promotion Committee until fiscal year of 2017

Other

Other Data
	Boundary	Unit	Fiscal 2015	Fiscal 2016	Fiscal 2017	Fiscal 2018	Fiscal 2019
Total Number of Stores	Department stores in Japan	Stores	27	25	24	24	21
Store traffic	Isetan Mitsukoshi	Thousand people	109,095	103,409	94,000	90,083	79,412
Number of proper card accounts	Group	10 thousand accounts	272.4	269.4	268.5	263.9	252.8
Proper card transaction volume in our Group	Group	Millions of Yen	1,042,684	1,077,390	1,093,369	1,095,236	1,068,100
Proper Card Utilization Rate	Group	%	82.6	82.7	82.5	81.7	80.7
Tax-free sales*6	Group	Millions of Yen	60,266	52,272	67,511	75,554	64,687

*6. Total sales that went through tax exemption procedures
INTEGRATED