1 C o n t e n t s 3 8 11 12 14 17 19 26 29 31 33 34 35 39 40 52 58 59 2 Top Message 3 Top Message 4 Top Message 5 Top Message 6 Top Message 7 Feature: Industry-Academia Collaboration 8 Feature: Industry-Academia Collaboration Q1 Q2 Q3 9 Feature: Industry-Academia Collaboration Q4 10 Good Practice Guidance for Hitachi Metals Group Companies 11 Co rp o ra te Go v e rn a n c e 12 Co rp o ra te Go v e rn a n c e 13 Hi ta c h i M e ta l s Gro u p’s CS R 14 Hi ta c h i M e ta l s Gro u p’s CS R 15 Hi ta c h i M e ta l s Gro u p’s CS R 16 Hi ta c h i M e ta l s Gro u p’s CS R 17 Hi ta c h i M e ta l s Gro u p’s CS R 18 Soc i a l R e port 1 2 3 4 5 19 Soc i a l R e port 20 Soc i a l R e port 21 Soc i a l R e port 22 Soc i a l R e port TOPICS 23 Soc i a l R e port TOPICS 24 Soc i a l R e port TOPICS 25 Soc i a l R e port 26 Soc i a l R e port 27 Soc i a l R e port 28 Soc i a l R e port 29 Soc i a l R e port % 2.13 130 30 122 120 25 110 20 1.6 100 15 1.4 90 10 1.2 80 5 70 0 2.2 126 2.0 1.94 2.08 2.06 123 2.05 121 21 115 1.8 19 16 1.0 08 09 10 11 12 13 10 2.00 1.50 1.00 0.50 0.00 08 09 10 30 11 12 12 11 10 12 Soc i a l R e port 31 Soc i a l R e port 32 En vi ron m e n t al Report 33 E nv i r on men tal Re p o rt 34 E nv i r on men tal Re p o rt 35 E nv i r on men tal Re p o rt 36 E nv i r on men tal Re p o rt 37 E nv i r on men tal Re p o rt 100 80 60 40 20 0 2012 38 2012 E nv i r on men tal Re p o rt 39 E nv i r on men tal Re p o rt 40 E nv i r on men tal Re p o rt 41 En vi ron m e n t al Report P 45 P 49 P 49 P 48 P 50 P 49 P 50 P 44 P 44 P 43 P 43 P 43 P 43 P 45 P 46 42 P 47 P 47 P 48 P 46 E nv i r on men tal Re p o rt 43 E n v i r onmen ta l R e por t Corporate Governance Hitachi Metals Group CSR Social Repor t Environmental Report Economic Report/Corporate Data 44 E nv i r on men tal Re p o rt 45 E nv i r on men tal Re p o rt 46 E nv i r on men tal Re p o rt 47 E nv i r on men tal Re p o rt 48 E nv i r on men tal Re p o rt 49 E nv i r on men tal Re p o rt 50 E nv i r on men tal Re p o rt 51 E nv i r on men tal Re p o rt INPUT OUTPUT 52 E nv i r on men tal Re p o rt 2,000 3.0 1,800 1,600 2.336 2.284 1,400 2.107 1,200 2.0 1.869 1,000 179 175 800 171 170 124 600 400 128 150 151 601 597 681 10 11 12 1.0 104 821 749 759 761 713 535 200 0 90 53 05 06 07 08 09 0 E nv i r on men tal Re p o rt 400,000 96.6 100 87.1 86.3 3.9 % 81.6 74.2 300,000 75 36.9% 43.1% 207 50 200,000 1.7% 2.3% 0.5% 25 100,000 6.1% 4.8% 1.2% 0.3% 0.2% 9.8% 11.2% 0 2008 2009 2010 2011 2012 0 4.1% 24 73.9% 54 E nv i r on men tal Re p o rt 1.3% 3.9% 1.6% 2.8% 2.8% 7.2% 26,284t 26,248 25,489 346 413 43.6% 32.0% 7.7% 97.0% 83.6% 100% 3.3% 4.2% 47.7% 7.6% 5.3% 6.2% 346 413 28.5% 7.0% 7.0% 24.9% 3.4% 38.5% 0.4% 0.0% 16.0% 0.0% 55 E nv i r on men tal Re p o rt 53 100-41-4 32,511 26,241 0 0 0 26,241 0 3,920 3,920 71 7705-08-0 174,965 0 0 0 0 0 0 0 0 80 1330-20-7 128,568 86,063 0 0 0 86,063 0 28,829 28,829 82 — 41,118 4 0 0 0 4 0 1 1 87 — 11,467,374 18 512 0 15,578 16,108 0 158,707 158,707 132 — 729,897 49 3 0 0 52 0 1,400 1,400 144 — 1,144 0 0 0 0 0 0 0 0 277 121-44-8 22,462 0 0 0 0 0 0 0 0 296 95-63-6 1,818 717 0 0 0 717 0 949 949 297 108-67-8 4,282 3,856 0 0 0 3,856 0 426 426 300 108-88-3 200,767 165,064 0 0 0 165,064 0 29,096 29,096 302 91-20-3 6,922 4,984 0 0 0 4,984 0 1,938 1,938 304 7439-92-1 23,507 0 0 0 0 0 0 4 4 308 7440-02-0 8,410,670 112 0 0 0 112 2 21,774 21,777 309 — 94,310 1 228 0 39,528 39,756 2 25,693 25,696 405 — 1,021,608 0 4 0 0 4 0 7,901 7,901 411 50-00-0 2,678 1,928 0 0 0 1,928 0 750 750 412 — 1,894,207 45 455 0 299 799 1 117,698 117,699 453 — 2,024,831 12 0 0 0 12 0 13,656 13,656 26,283,639 289,094 1,202 0 55,405 345,701 6 412,744 412,749 % 22.0 1,000 20 15.5 68 76 16.1 17.0 18.0 71 500 10 625 0 56 06 544 11 555 12 13 14 15 0 En vi ron m e n t al Report 57 Th i r d Pa r ty ’s Op i n i o n 58 E c o n o m i c Re p o rt & Co rp o ra te Da ta 800,000 30,000 70,000 700,000 25,000 60,000 600,000 590,704 500,000 556,914 520,186 535,779 431,683 50,000 44,867 43,143 40,000 20,000 15,000 20,000 0 21,079 15,058 13,349 12,955 09 3 10 11 12 13 3 3 3 3 0 5,000 09 3 10 11 12 13 3 3 3 3 -5,000 30,000 26,688 24,300 20,369 16,485 1,937 10,000 -3,016 09 10 11 12 13 3 3 3 3 3 0 59 12,224 12,153 11,076 10,626 10,000 10 11 12 13 3 3 3 3 12.0 11.0 10.0 8.3 5.5 6.0 6,000 4.0 4,000 2.0 2,000 09 3 14.0 8.0 8,000 20,000 0 10,000 100,000 40,000 10,000 30,000 200,000 43,768 17,866 13,083 12,000 50,000 22,204 400,000 300,000 14,000 60,000 0 1.0 0 09 3 10 11 12 13 3 3 3 3 -2.0 -1.5 09 10 11 12 13 3 3 3 3 3