OUR COMMITMENT CONTENTS Contents, Editorial Policy, Company Overview, History EDITORIAL POLICY 1 OUR COMMITMENT Message from the President, Management Principles Corporate Vision, Key Impacts, Risks and Opportunities, Key Topics, T.RAD-10 Basic Strategy, Key Performances in FY 2014, Policies 5 Corporate Governance, System 7 Internal Controls, Safety Core Principles, Safety Core Policy, 8 CSR Principles, System, CSR Policy 9 ECO T.RAD Environmental Activities Message from the Executive Officer responsible for the Environment 10 Environmental Principle, Env. Vision, Env. Policy, Env. Committee 11 ECO T.RAD Environmental Activities Relationships with Stakeholders Environmental Data and Reports Social & Environmental Medium Term Plan 2017 and FY 2014 Targets and Results Overall Environmental Burden, Environmental Accounting 13 ISO Promotion Activities, Environmental Management System Environmental Regulatory Compliance, Env. Risk Management 17 Development of Environmentally Friendly Products (EFPs), Examples of EFPs, Chemicals Management 19 Reduction of Environmental Burden from Manufacturing Reduction of Energy Consumption, Reduction of Waste Reduction of the Burden on Water Resources, Reduction of Chemicals in production Improvement Case Studies, Initiatives by Overseas Subsidiaries 24 Reduction of Energy Consumption from Distribution Activities 30 Initiatives for Biodiversity 31 Relationships with Stakeholders 32 Creating a Safe Working Environment 33 CSR & Compliance Promotion Activities 35 Relationship with Our Customers, Relationship with Our Suppliers 37 Relationship with Our Employees, Relationship with the Local Community 39 15 Environmental Data and Material 1 FY 2014 Environmental Performance Data 43 Social & Environmental Medium Term Plan 2017 and FY 2015 Targets 45 External Evaluation, Global Reporting Initiative (GRI) Content Index Sustainability Reporting Guidelines (G4) 47 Third Party Comments, Afterword, Questionnaire 49 T.RAD will report on its environmental initiatives both in this booklet and on its website along with the data. This report contains Standard Disclosures from the GRI Sustainability Reporting Guidelines. It is also published with the approval of related departments, activities committees and management. HP:http://www.trad.co.jp/environment/ ・Organization T.RAD Co., Ltd. and its consolidated subsidiaries in Japan and overseas ・Term FY 2014 (April 2014 to March 2015) (Overseas: January 2014 to December 2014) ・Fields Social and environmental aspects (economic aspects) Referenced guidelines ・GRI G4 Sustainability Reporting Guidelines ・Environmental Accounting Guidelines (Ministry of the Environment, 2005) Established……………… November 11, 1936 Head Office Address…… 3-25-3 Yoyogi, Shibuya-ku, Tokyo, Japan Capital…………………… 8,545,640,000 yen Number of Employees… Consolidated: 3,329, Non-consolidated: 1,574 (*Includes employees transferred to other offices within Japan and overseas. As of March 31, 2015) Business… ……………… Manufacture and Sale of Heat Exchangers Shares Listed on………… Tokyo Stock Exchange, First Section (as of March 31, 2015) Locally Hired Full-time Employees men 80 60 40 20 Japan 78% 7% 15% - United States 68% 30% 0% 2% Czech Republic 67% 32% 0% 1% Indonesia 76% 22% 0% 2% 6% Russia 53% 41% 0% Thailand 50% 15% 34% 1% China 50% 23% 25% 2% Vietnam 68% 28% 0% 4% Percentage of Employees Covered by Collective Bargaining Agreements…… 70% Are Supervisors Self-employed?………………………………………… No Significant Fluctuations in the Number of Employees… ……… None Number of Subsidiaries…………………………………………………… 13 companies accounted for by equity method……………………………… 3 Non-consolidated Offices…………………………………………………… 7 Names and number of countries in which we operate… Japan, United States, Czech Republic, Germany, Russia, China, Indonesia, Vietnam, Thailand, and India (10) Important Changes… …………………………………………………… None Fines for Violations……………………………………………………… N/A Consolidated Ordinary Income/Consolidated Net Income Sales Consolidated sales (In billions of yen) Sale of Banned Products… …………………………………………… None Financial Support From the Government, Political Contributions… ………… N/A Total Liabilities and Net Assets… …………………82,408,000,000 yen (Net Assets 44,848,000,000 yen, Total Liabilities 37,560,000,000 yen) Economic Initiatives Signed/Instructed by T.RAD… …………… N/A Membership of Associations… ……………………………………… None Stakeholder Engagement… ………………………………………………… Shareholders general meeting, Central Labor-Management RoundTable Conference, briefing sessions to explain our purchasing policy,“top communication" (every quarter, top executives explain business conditions to employees), etc. Non-consolidated sales (In billions of yen) 120 6 100 5 80 4 60 3 40 2 20 1 0 2006 2010 2011 2012 2013 2014(FY) 0 Consolidated ordinary income 2006 2010 2011 2012 Consolidated net income 2013 Relationships with Stakeholders 100 Transferred from Japan to other offices 2014(FY) *The above information was updated on March 31, 2015. Please refer to our financial information for more details. http://www.trad.co.jp/irdoc Environmental Data and Reports 120 Locally Hired Contract Employees women ECO T.RAD Environmental Activities Company Name… ……… T.RAD Co., Ltd. OUR COMMITMENT COMPANY OVERVIEW Aiming to be the World's Leading Manufacturer of(動画が入る) Heat Exchange Systems that Address Environmental Conservation 紙媒体の場合はどのよう にしましょう? *Readers of the e-book version of this report can view the "T.RAD’s Products" video here. 2 OUR COMMITMENT History ECO T.RAD Environmental Activities Relationships with Stakeholders 1936 Toyo Radiator Manufacturing Co., Ltd. established on November 11. 1937 Kawasaki Factory (name later changed to Kawasaki Works) begins operation. 1940 Nagoya Works begins operation. 1944 Company name changed to Toyo Cooler Co., Ltd. 1951 Company name changed to Toyo Radiator Co., Ltd. 1960 Hatano Works begins operation. 1962 Kawasaki Works operations moved to Hatano Works. 1969 Listed on the First Section of Tokyo Stock Exchange. Yokaichi Works (now Shiga Works) begins operation. 1985 Higashiura Factory in Nagoya Works begins operation. 1988 T.RAD North America, Inc. established in USA. 1990 Joint venture TORC Co., Ltd. established in Thailand. 1997 Joint venture TATA Toyo Radiator Ltd. established in India. 1999 T.RAD (Thailand) Co.,Ltd. established in Thailand. 2000 T.RAD North America Aluminum Div. begins operation. 2002 T.RAD (Zhongshan) Co., Ltd. established in Guangdong, China. 2004 T.RAD Czech s.r.o. established in Czech Republic. 2005 Company name changed to T.RAD Co., Ltd. on April 1. Joint venture Qingdao Toyo Heat Exchanger Co., Ltd. established in Shandong, China. 2008 P.T. T.RAD INDONESIA established in Indonesia. TRM LLC established in Russia. 2012 T.RAD (Changshu) Co., Ltd. established in Jiangsu, China. T.RAD (VIETNAM) Co., Ltd. established in Vietnam. Environmental Data and Reports 2014 Large assembly/paint line at the Nagoya Works ca. 1960 Full view of the Hatano Works ca. 1986 T.RAD North America, Inc. T.RAD (Zhongshan) Co., Ltd. T.RAD (VIETNAM) Co., Ltd. T.RAD Co., Ltd. Europe Representative Office established in Germany. Origin of Our Company Name ●The "T" of T.RAD refers to the following three concepts. 1. The "T" from "Toyo," in recognition of our tradition and achievements under our previous name of Toyo Radiator. 2. The "T" from "Technology," referring to our status as an advanced technology company. 3. The "T" from "Thermal exchange," which is our core technology. The "RAD" of T.RAD was taken from the first three letters of "radiator," the word that had long been a part of our company name. "RAD" has also the meaning of "radiant" that is the root word of radiator, signifying our hope of becoming a radiant light in our chosen field by leveraging our industry-leading heat exchange system technologies and making innovative propositions. 3 T.RAD Co., Ltd. OUR COMMITMENT ● Companies involved in our Environmental Management Program (The overseas subsidiaries shown below are those that engaged in production activities in FY 2014.) T.RAD Group Companies (Subsidiaries) ①Head Office Shibuya-ku, Tokyo ⑦Asuni Co., Ltd. ②Hatano Works Hadano-shi, Kanagawa ⑧Towa Kosan Co., Ltd. Hadano-shi, Kanagawa Nagoya-shi, Aichi ③Nagoya Works Higashiura-cho, Chita-gun, Aichi ⑨Towa Unyu Co., Ltd. igashiura-cho, Chita-gun, Aichi H ④Shiga Works Higashiomi-shi, Shiga ⑩T.RAD North America, Inc. Kentucky, U.S.A. ⑤Sales/Marketing & Technical Division ⑪T.RAD Czech s.r.o. Unhost, Czech Republic chiyoda-ku, tokyo ⑫PT.T.RAD INDONESIA Cikarang-Bekasi, Indonesia Hadano-shi, Kanagawa ⑬TRM LLC N izhny Novgorod, Russia Nagoya-shi, Aichi ⑭T.RAD (Thailand) Co., Ltd. Bangpakong Chachoengsao, Thailand Osaka-shi, Osaka ⑮T.RAD (Zhongshan) Co., Ltd. Zhongshan, Guangdong, P.R. China ⑥Production Engineering Center ⑯T.RAD (Jining) Co., Ltd. ⑰T.RAD(Changshu) Co., Ltd. Changshu, Jiangsu, P.R. China Higashiomi-shi, Shiga Jining, Shandong, P.R. China ECO T.RAD Environmental Activities ⑱T.RAD (VIETNAM) Co., Ltd. Ha Nam Province, Vietnam ⑱ ④⑥ ⑯ ⑰ ⑮ ⑩ ① ③⑤ ⑧⑨ ②⑤⑦ ⑪⑬ ⑭⑫ Other Automotive Products Heat Exchangers for Residential Air Conditioners ti ta l s le s of exh a ust g a s, e n e vin rgy sa g, do w al sales of tot nd e ga ca izin ri fi on Intercoolers for Automobiles .7 , pu to a ti o n Efficient use of heat energy ・Appropriate temperature control ・Waste heat recovery ・Heat energy conversion Intercoolers for Kei Cars n er g y div ersifi c a Im p Heat Exchangers e d fu el e ffi cie n cy of Module Radiators for Construction Machinery 2 3 .6% Heat Exchange Systems for Construction Machinery Products Radiators for Automobiles ntributions o C rov 11 . 5% Radiators for Motorcycles 3.7% % % 8.5 ns Motorcycle Products Heat Exchangers for Vending Machines Environmental Data and Reports Air Conditioning Products Relationships with Stakeholders ● MAJOR PRODUCTS 52 Intercoolers for Trucks Radiators for Forklifts Construction and Industrial Machinery Products Oil Coolers for AT and CVT Vehicles EGR Coolers for Automobiles 4
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