Data

Governance

  Item FY2015 FY2016 FY2017
Board of Directors Number of meetings 14 14 15
Number of members 19 19 From April 1: 25
From June 28: 22
Number of independent outside directors 4 4 From April 1: 5
From June 28: 4
Average attendance rate 98.1 98.9 98.6
Board of Corporate Auditors Number of meetings 15 15 16
Number of members 5 5 From April 1: 7
From June 28: 6
Number of independent outside corporate auditors 3 3 From April 1: 4
From June 28: 3
Average attendance rate 98.7 96 100
Nomination Advisory Committee Number of meetings 1 2 3
Number of members 4 4 6
Number of independent outside directors 2 2 3
Average attendance rate 100 100 100
Compensation Advisory Committee Number of meetings 3 3
Number of members 4 6
Number of independent outside directors 2 3
Average attendance rate 100 100

Notes:

  • The number of members of the Board of Directors was changed to the following at the General Meeting of Shareholders on June 28, 2017: directors: 16, corporate auditors: 6.
  • The number of members of the Board of Corporate Auditors was changed from seven to six at the General Meeting of Shareholders on June 28, 2017.
  • The number of independent outside corporate auditors on the Board of Corporate Auditors was changed from four to three at the General Meeting of Shareholders on June 28, 2017.
  • As the Compensation Advisory Committee was established in April 2016, there are no figures for fiscal 2015.

Environmental

  • The environmental information covers a total of 76 business sites at 41 companies in the JXTG Nippon Oil & Energy Group, the JX Nippon Oil & Gas Exploration Group, the JX Nippon Mining & Metals Group and other operating companies (JXTG Nippon Oil & Energy Group: 46 business sites at 25 companies; JX Nippon Oil & Gas Exploration Group: 3 business sites at 1 company; JX Nippon Mining & Metals Group: 27 business sites at 14 companies; other operating companies: 1 company), however, the companies covered vary depending on the information. The companies covered are indicated in the "Scope of data" column.
  • The environmental information indicated with for fiscal 2017 has been assured by an independent practitioner.
  • Some figures from past fiscal years have been revised due to revisions in the scope of data, etc.

Energy Consumption (crude oil equivalent)

  Unit FY2015 FY2016 FY2017 Scope of data
Energy consumption (crude oil equivalent) Million kL 11.75 11.74 11.75 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals, NIPPO CORPORATION
Fuel consumption (crude oil equivalent) Million kL 10.68 10.53 10.49
Electricity consumption Million kWh 4,335 4,630 4,569

Note:

  • Figures for JXTG Nippon Oil & Energy Group data include energy consumption from distribution activities.

Energy Consumption Intensity

  Unit FY2015 FY2016 FY2017 Scope of data
Energy consumption intensity for oil refining Oil equivalent (kL)/Crude distillation unit equivalent
throughput (thousand kL)
8.22 8.28 8.18 Petroleum refining business of the JXTG Nippon Oil & Energy Group
Energy consumption intensity for smelting and refining GJ of heat/ton of refined copper produced 13.8 13.6 13.6 Smelting and refining business sites of the JX Nippon Mining & Metals Group
CO2 emissions intensity for smelting and refining t-CO2/ton of refined copper produced 0.93 0.86 0.86 Smelting and refining business sites of the JX Nippon Mining & Metals Group

GHG Emissions

  Unit FY2015 FY2016 FY2017 Scope of data
CO2 emissions Million tons 28.69 29.47 29.47 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals
(1) Scope 1 Million tons 25.56 26.29 26.25
(2) Scope 2 Million tons 3.07 3.12 3.12
(3) Non-energy-derived CO2 Million tons 0.05 0.07 0.11
GHG emissions other than CO2 tons 17,987 146,795 153,727
(1) CH4 tons 17,628 38,592 41,480
(2) N2O tons 359 108,203 111,725
(3) HFCs tons 0 0 308
(4) PFCs tons 0 0 0
(5) SF6 tons 0 0 214
(6) NF3 tons 0 0 0
Total GHG emissions Million tons 28.71 29.62 29.63

Notes:

  • CO2 emissions include CO2 equivalent emissions from energy consumption (electricity, fuel, etc.) as well as greenhouse gases emitted mainly in oil and gas production.
  • Figures for JXTG Nippon Oil & Energy Group data include emissions from distribution activities.

Air Pollution Load

  Unit FY2015 FY2016 FY2017 Scope of data
(1) SOx tons 13,010 16,049 13,398 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals, NIPPO CORPORATION
(2) NOx tons 15,606 15,568 15,449
(3) Soot tons 1,001 936 1,062
(4) VOC tons 17,841 17,819 15,872 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration

Notes:

  • SOx and NOx figures for NIPPO CORPORATION have been estimated based on its 50 main plants. The scope of data for the JX Nippon Mining & Metals Group includes only business sites that are subject to legal requirements.
  • VOC figures from past fiscal years have been revised due to expansion of the scope of data from fiscal 2017.

Use of Water Resources

  Unit FY2015 FY2016 FY2017 Scope of data
Water used (1) + (2) + (3) + (4) + (5) Million tons 1,198.68 1,419.63 1,847.41 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals
(1) Service water (tap water) Million tons 3.88 4.61 4.94
(2) Service water (industrial water) Million tons 167.34 171.70 175.78
(3) Rainwater Million tons 0.07 0.11 0.07
(4) Groundwater Million tons 18.08 21.09 18.57
(5) Seawater Million tons 1,009.30 1,222.11 1,648.04
Water discharged Million tons 1,259.74 1,340.70 1,813.94
(1) River discharge Million tons 15.48
(2) Sea discharge Million tons 1,798.46

Notes:

  • Overseas sites (Malaysia and Vietnam) are not included in figures for the JX Nippon Oil & Gas Exploration Group.
  • The volume of water used and water discharged by the JX Nippon Mining & Metals Group is the product of volume multiplied by density (seawater:1,024 t/m3; fresh water: 1,000 t/m3 ).
  • Data for water discharged from past fiscal years has been revised due to expansion of the scope of data in fiscal 2017.

Water Pollution Load

  Unit FY2015 FY2016 FY2017 Scope of data
COD tons 1,472 1,477 1,598 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals

Release and Transfer of Chemical Substances (PRTR)

  Unit FY2015 FY2016 FY2017 Scope of data
(1) Released tons 1,657 1,750 1,916 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals, NIPPO CORPORATION
(2) Transferred tons 217 195 408

Notes:

  • Overseas sites (Malaysia and Vietnam) are not included in figures for the JX Nippon Oil & Gas Exploration Group.
  • The scope for the JX Nippon Mining & Metals Group includes only companies with business sites required to give notification under the PRTR Law. Overseas offices and plants are not included.

Waste

  Unit FY2015 FY2016 FY2017 Scope of data
Total waste tons 1,748,859 1,742,239 1,535,182 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals, NIPPO CORPORATION
Landfill disposal volume tons 9,896 11,765 9,304
Waste-to-landfill ratio % 0.6 0.7 0.6

Environmental Accidents

  FY2017
Number of environmental accidents 1
Monetary penalties Nil

Social

  • Social information covers the JXTG Nippon Oil & Energy Group, the JX Nippon Oil & Gas Exploration Group, the JX Nippon Mining & Metals Group and other operating companies, however, the companies covered vary depending on the information. The companies covered are indicated in the "Scope of data" column.
  • The social information indicated with for fiscal 2017 has been assured by an independent practitioner.
  • Some figures from past fiscal years have been revised.

Employees

Item Total JXTG Holdings Energy Oil & Gas Exploration Metals
Number of Employees (by employment status)
  Male Full Time 9,935 114 7,968 327 1,526
  Fixed term 346 1 232 13 100
  Non-fixed term 9,589 113 7,736 314 1,426
Other than full time 52 0 26 0 26
  Fixed term 48 0 26 0 22
  Non-fixed term 4 0 0 0 4
Subtotal 9,987 114 7,994 327 1,552
Female Full Time 1,198 46 948 47 157
  Fixed term 66 1 55 2 8
  Non-fixed term 1,132 45 893 45 149
Other than full time 28 0 7 2 19
  Fixed term 15 0 7 2 6
  Non-fixed term 13 0 0 0 13
Subtotal 1,226 46 955 49 176
Ratio of female employees 10.9% 28.8% 10.7% 13.0% 10.2%
Temporary staff 505 2 417 6 80
  Male 244 0 203 1 40
  Female 261 2 214 5 40
  Ratio of temporary staff 4.3% 1.2% 4.5% 1.6% 4.4%
Total 11,718 162 9,366 382 1,808
Foreign nationals 59 0 37 9 13
  Male 37 0 22 6 9
  Female 22 0 15 3 4
Number of locally employed staff at overseas sites 3,758 0 1,279 450 2,029
Item Total JXTG Holdings Energy Oil & Gas Exploration Metals
Number of Employees (by category), Average Age and Average Years of Service
  Managerial staff 3,052 93 2,487 157 315
  Male 2,976 85 2,424 155 312
  Female 76 8 63 2 3
  Ratio of female managerial staff 2.5% 8.6% 2.5% 1.3% 1.0%
  Age Up to 29 years old 0 0 0 0 0
30–49 years old 1,416 56 1,176 59 125
50 years old and over 1,636 37 1,311 98 190
  Average age 50.5 53.7 50.3 52.0 50.1
  Average years of service 25.3 23.6 25.9 25.6 21.3
Non-managerial staff 7,669 65 6,142 202 1,260
  Male 6,613 28 5,312 159 1,114
  Female 1,056 37 830 43 146
  Age Up to 29 years old 2,449 9 2,064 49 327
30–49 years old 3,645 49 2,741 140 715
50 years old and over 1,575 7 1,337 13 218
  Average age 38.9 38.2 39.1 34.9 38.8
  Average years of service 16.9 12.8 17.8 10.1 13.9
Total 10,721 158 8,629 359 1,575
Average age 42.2 44.2 42.3 42.4 41.1
  Average age – male 42.2 45.5 42.3 42.7 41.5
  Average age – female 41.5 41.1 42.3 40.5 36.8
Average years of service 19.2 19.1 20.1 15.6 15.4
  Average years of service – male 19.4 20.2 20.2 15.1 15.9
  Average years of service – female 17.3 16.4 19.5 13.2 10.3
Item Total JXTG Holdings Energy Oil & Gas Exploration Metals
Number of New Hires (incl. mid-career hires)
  Male Up to 29 years old 311 0 248 7 56
  Percentage of regular employees as of March 2018 2.9% 0.0% 2.9% 1.9% 3.6%
30–49 years old 78 0 20 3 55
  Percentage of regular employees as of March 2018 0.7% 0.0% 0.2% 0.8% 3.5%
50 years old and over 7 0 1 0 6
  Percentage of regular employees as of March 2018 0.1% 0.0% 0.0% 0.0% 0.4%
Subtotal 396 0 269 10 117
  Percentage of regular employees as of March 2018 3.7% 0.0% 3.1% 2.8% 7.4%
Female Up to 29 years old 57 0 43 0 14
  Percentage of regular employees as of March 2018 0.5% 0.0% 0.5% 0.0% 0.9%
30–49 years old 7 0 1 0 6
  Percentage of regular employees as of March 2018 0.1% 0.0% 0.0% 0.0% 0.4%
50 years old and over 1 0 0 0 1
  Percentage of regular employees as of March 2018 0.0% 0.0% 0.0% 0.0% 0.1%
Subtotal 65 0 44 0 21
  Percentage of regular employees as of March 2018 0.6% 0.0% 0.5% 0.0% 1.3%
Total 461 0 313 10 138
  Percentage of regular employees as of March 2018 4.3% 0.0% 3.6% 2.8% 8.8%
Item Total JXTG Holdings Energy Oil & Gas Exploration Metals
Employee Turnover
  Male Up to 29 years old 34 0 30 1 3
  Percentage of regular employees as of March 2018 0.3% 0.0% 0.3% 0.3% 0.2%
30–49 years old 38 0 23 2 13
  Percentage of regular employees as of March 2018 0.4% 0.0% 0.3% 0.6% 0.8%
50 years old and over 102 0 87 0 15
  Percentage of regular employees as of March 2018 1.0% 0.0% 1.0% 0.0% 1.0%
Subtotal 174 0 140 3 31
  Percentage of regular employees as of March 2018 1.6% 0.0% 1.6% 0.8% 2.0%
Female Up to 29 years old 9 0 8 0 1
  Percentage of regular employees as of March 2018 0.1% 0.0% 0.1% 0.0% 0.1%
30–49 years old 5 0 2 0 3
  Percentage of regular employees as of March 2018 0.0% 0.0% 0.0% 0.0% 0.2%
50 years old and over 6 0 6 0 0
  Percentage of regular employees as of March 2018 0.1% 0.0% 0.1% 0.0% 0.0%
Subtotal 20 0 16 0 4
  Percentage of regular employees as of March 2018 0.2% 0.0% 0.2% 0.0% 0.3%
Total 194 0 156 3 35
  Percentage of regular employees as of March 2018 1.8% 0.0% 1.8% 0.8% 2.2%
Item Total JXTG Holdings Energy Oil & Gas Exploration Metals
Employment rate of persons with disabilities 2.3% - 2.2% 2.8% 2.3%
Number of employees re-employed after retirement 710 3 688 10 9
Paid annual leave Number of days of paid annual leave granted 22.3 23.2 22.8 22.0 19.8
Number of days of paid annual leave taken 18.8 18.8 19.7 14.2 14.8
Usage rate of paid annual leave 84.0% 81.0% 86.4% 64.4% 74.4%
Number of employees taking family care leave 3 0 2 1 0
Childbirth/ child care Number of employees taking childcare leave 164 3 142 7 12
  Male employees 107 1 94 6 6
Number of employees returning to work after giving birth or taking childcare leave 100% 100% 100% 100% 100%
Percentage still employed 12 months after returning to work 96.6% 100% 97.1% 100% 66.7%
Labor unions Labor unions 8,141 No labor unions 6,890 No labor unions 1,251
Number of members 99.7% No labor unions 99.6% No labor unions 100.0%
Participation rate for regular health screenings 99.9% 100.0% 99.9% 100.0% 100.0%

Note:

  • Employees of JXTG Holdings are seconded from operating companies. The number of new hires and employee turnover are accounted for at their companies of origin.

Training Programs Implemented in Fiscal 2017

  Total training hours Training hours per employee
JXTG Holdings 1,957 12.23
Energy 69,046 7.72
Oil & Gas Exploration 7,985 21.24
Metals 29,379 17.00
Total 108,367 9.66

Note:

  • Number of hours of internal group training and external training organized by the human resources departments of JXTG Holdings and the Group's core operating companies, aggregated for each employer.

Occupational injury

  FY2015 FY2016 FY2017 Scope of data
Number of occupational injuries
  JXTG Group Subtotal 17 16 9 JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals
Fatalities 0 0 0
Lost work time 17 16 9
Contractors (partner companies, etc.) Subtotal 23 19 27
Fatalities 0 1 1
Lost work time 23 18 26
Total 40 35 36
Occupational injury frequency rate 0.23 0.40 0.29 15 JXTG Nippon Oil & Energy Group refineries and plants, 5 JX Nippon Oil & Gas Exploration business sites, and 6 JX Nippon Mining & Metals business sites
Occupational injury severity rate 0.01 0.01 0.01
Lost work days due to occupational injury 263 197 251

Notes:

  • Number of contractors in "Number of occupational injuries" is for reference.
  • Targets for inclusion in the occupational injury frequency rate, occupational injury severity rate, and lost work days due to occupational injuries cover 15 JXTG Nippon Oil & Energy Group refineries and plants, 5 JX Nippon Oil & Gas Exploration business sites (Miri, Vietnam, Kuala Lumpur, Doha, and Nakajo) and 6 JX Nippon Mining & Metals business sites (head office, Hitachi, Isohara, Kurami, Turuga, and Saganoseki).

JXTG Group Safety Education Center Training Participation

  FY2015 FY2016 FY2017 Scope of data
Number of participants 1,793 1,698 1,503 JXTG Holdings, JXTG Nippon Oil & Energy, JX Nippon Oil & Gas Exploration, JX Nippon Mining & Metals, affiliated Group companies, partner companies, etc.

Independent Practitioner's Assurance Report

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