IBIDEN CO., LTD.
Transcription
IBIDEN CO., LTD.
IBIDEN 2011 Corporate Brochure/CSR Information Corporate Philosophy CONTENTS IBIDEN WAY Our Motto Integrity Harmony Positivity We respect humanity and nature Our Virtues Harmony with Nature Respect for Humanity Pursuit of “IBI-TECHNO” Customers First Corporate Philosophy Corporate Philosophy 01 To Our Stakeholders 03 Consolidated Medium-Term Management Plan 04 IBIDEN’ s History 05 Business and Product We respect humanity and nature We create new values together with customers We contribute to constant social advancement Electronics Operation 07 Ceramics Operation 09 Direct Observation Challenge Housing Materials, Construction, Teamwork and Other Operations Our Principles Employee’s Code of Conduct The power that has enabled IBIDEN “to overcome many adversities with all our employees and to continue to exist,”and “the wisdom and vitality that have achieved dramatic growth in recent years”— these have persisted throughout IBIDEN’ s long history of nearly 100 years. The systematization that carries this on, transcending borders, is the“IBIDEN WAY.” While respecting people and the global environment, we create new value together with our customers. Further, the hearts of our employees throughout the entire Group are united 01 in our efforts to contribute to sustained development of society. 11 CSR Information The IBIDEN Group’s CSR Management 13 Internal Control 15 Human Resource Management 16 Environmental Management 17 Social Contribution 18 Special Feature: The Power of Water and the IBIDEN Group 19 Network 21 Corporate Information 25 02 To Our Stakeholders Consolidated Medium-Term Management Plan We will continue to work toward being a company that moves forward consistently and grows for the next 100 years. We will implement“Global IBI-TECHNO 100 Plan” and establish a business structure that achieves sustainable growth as well as stable profitability. The IBIDEN Group was established in 1912 as At the IBIDEN Group, we continue to propose new value to our Ibigawa Electric Power Co., Ltd. to promote the customers based on IBI-TECHNO philosophy of“Creating new local economy. Since its inception, we have been growing and developing hand in hand with the local community. In the nearly 100 years of the Company’ s history, the environment surrounding the Group has changed drastically. Under a range of circumstances, we have tirelessly mastered our own innovative technologies and pursued product development by answering the needs of the time. Today, we conduct a technology by fusing and combining our own innovative core technologies.” In accordance with“Global IBI-TECHNO 100 Plan”as our consolidated medium-term management plan, we are making IBI-TECHNO evolve yet further, establishing“IBIDEN innovative business model,”and making efforts intended to further augment our competitive strengths. In addition, by practicing management grounded in corporate social responsibility, the Group intends to achieve a continuing existence and to contribute to the development of society. Three Pillars of Our Activities global business focused on electronics and ceramics and contribute to the creation of an affluent society. ❶ As we approach our 100th anniversary in 2012, • We will strengthen technology to ensure product quality, conserve energy and resources, and rebuild the production capabilities. consolidated medium-term management plan, strengthening our business base, we will ❷ continue to move forward consistently and international communities. President & CEO 03 Cultivate our new third business after electronics and ceramics • We will move forward with new product development projects grow for the next 100 years, striving to be a company that is trusted by both the local and •W e will seek to strengthen customer support capabilities and further increase customer satisfaction through an integrated operation of production, marketing and technology. our Group is focusing on completing the the Global IBI-TECHNO 100 Plan. By further Strengthen and rebuild our core business competitiveness and work toward the early launch of a new business. ❸ Implement CSR management • We will make groupwide efforts to improve management reliability and transparency. Strengthen and rebuild our core business competitiveness Cultivate our new third business after electronics and ceramics Implement CSR management 04 IBIDEN’ S History IBIDEN The Technological Changes 1912−1970 1971−1990 Development as a materials-centered company 1991−2001 2002−2009 Corporate-restructuring phase New business generation phase Core-business nurturing phase A corporate philosophy to innovate the company: Creating IBI-TECHNO The pursuit of IBI-TECHNO Entrenchment of IBI-TECHNO 1912 Power generation technology Fine Ceramics Semiconductor Ceramics Ferro-Silicon Electric power Ceramic Fiber Substrate Holding Mat Fine Ceramics SiC-DPF Graphite Specialty Substrate Holding Mat High-temperature sintering technology Circuit fabrication technology Circuit design technology Graphite Specialty Plating technology Printed Wiring Board SiC-DPF Carbide Electric furnace technology Carbon IC interconnect technology Printed wiring board layering technology Chemical synthesis technology 100th anniversary of IBIDEN foundation *1 COB BVH Multi-layer Board Plastic Package Memory Module Precision fabrication technology Purification technology Surface treatment technology Electronics *2 Multi-layered PWB HDI (Build-up) Substrate Flip-Chip Package CSP (Chip Scale Package) *3 E-BGA SiP (System in Package) S-BGA*4 Nitrolime Toward the next 100 years Ceramics Ceramic Fiber Fused Magnesium Phosphate 2010− Build-up technology Microfabrication technology Surface treatment technology Environmental technology Housing Materials Melamine Decorative Melamine Decorative Laminates Decorative Laminates Products Decorative Laminates Products *1 COB = Chip On Board *2 BVH = Blind Via Hole *3 E-BGA = Enhanced Ball Grid Array *4 S-BGA = Simple Ball Grid Array History History 1912 1917 1919 Manufacture and sale of Carbon products begun 1921 Higashi-Yokoyama Power Plant begun operation 1935 Manufacture of Nitrolime begun 1949 Aoyanagi Plant completed first electric tunnel furnace for carbon sintering in Japan 1958 1960 05 Ibigawa Electric Company found with a capital of one million yen, at 8 Takaki-cho, Akasaka-ku, Tokyo Ogaki Plant opened, manufacture and sale of Carbide begun Manufacture of Graphite Specialty 1972 Manufacture of Printed Wiring Board begun 1974 Manufacture of“IBI-Wool”Ceramic Fiber begun 1982 70th anniversary; name changed to IBIDEN CO., LTD. 1994 Received TPM Award 1998 〃 Higashi-Yokoyama Power Plant (1921-present) Carbide (1917-1991) 〃 2000 〃 2001 “Mechanical Manufacturing of Carbon Electrodes for Films”received the 4th Okochi Memorial Production Award ® Sale of IBI-BOARD melamine decorative laminates 1969 1988 Manufacture of IC Package begun at Gama Plant 〃 〃 Printed Wiring Board (1972-present) Graphite Specialty (1969-present) Manufacture of IC Package begun at Ogaki Plant Manufacture of“Alumina Mat”supporters for automobile exhaust gas catalytic converters begun Received TPM Special Award IBIDEN Philippines, Inc. established for IC Package in the Philippines World’ s first commercial application of SiCDPF (SiC diesel particulate filter) in automobiles Volume production of SiC-DPF begun at Ogaki-kita Plant IBIDEN Electronics (Beijing) Co., Ltd. established for manufacture of PWB (Printed Wiring Board) in China IBIDEN Hungary Kft. established for manufacture of SiC-DPF in Hungary 2007 Ogaki Central Plant opened as the base of development and mass production of electronics 2010 Ceramic Fiber (1974-present) IBIDEN DPF France S.A.S. established for manufacture of SiC-DPF in France 2004 2009 Fine Ceramics (1987-present) IBIDEN Electronics Malaysia Sdn. Bhd. established for manufacture of PWB (Printed Wiring Board) in Malaysia Godo Plant opened as the base of mass production of Graphite Specialty IC Package (1988-present) SiC-DPF (1999-present) 06 Business and Product Electronics Operation Pursuing greater value and enhanced functionality through collaboration with our customers, and quickly providing a new generation of high-value added products. Mobile Device Components Mobile Device Components are Printed Wiring Board (PWB) and small & thin IC Package Substrate achieving further functionalization and higher density by means of IBIDEN’ s unique technologies. These products are PC Components used today around the world in a wide variety of electronic devices, including smartphones, mobile devices, We mainly provide IC Package Substrate mounted with the latest flip chips, used in products such as MPUs digital cameras, video-gaming consoles and mobile audio players. and chip sets of computers and products designed for gaming machines. Furthermore, we collaborate with our business partner semiconductor manufacturers from the stage of their next generation development and beyond, offering high quality, high reliability products and technologies in a timely manner. ● Printed Wiring Board (PWB) ● Features of FVSS and the e-Flex Substrate Free Via Stacked Up Structure (FVSS) enables free circuit design and highdensity wiring, allowing electronic components to be mounted efficiently. IC Chip Furthermore, the e-Flex substrate realizes space saving by combining FVSS and a bendable flex substrate to eliminate the use of a connector for connecting substrates. IBIDEN's innovative PWBs equipped with these superior features are used for the latest smartphones. (Free Via Stacked up Structure) Package Substrate FCCSP IC chip Flip-chip mounting ● Roles of IC Package Substrate Nanometer wiring on IC chip does not directly interconnect with micrometer wiring on PWB (Printed Wiring Board). An IC package (a board with various electronic components mounted) makes it possible to bridge the nano- and micron-world as well as to protect IC chip from external dirt and humidity. IC package substrates are important components that function together with IC chip, and IBIDEN continually builds added value together with the improvement in IC chip technology. ● High-Performance IC Package Substrate ● Small & Thin IC Package Substrate ● Roles of FCCSP Substrate This product is important components for connecting IC chips, which serve as the brain of a smartphone, to PWB (Printed Wiring Board). IBIDEN provides thin, high- density substrate that can be mounted with the latest flip chip (FC) to support a smartphone's various functions. IC Package Substrate for desktop PC 07 IC Package Substrate for mobile PC Build up FCCSP Substrate 08 Business and Product Ceramics Operation Based on our experience in ceramics technology, we provide the products that can satisfy our customers and contribute to the environment. Automotive Components Semiconductor and Heat Resistance Components Diesel Particulate Filter (DPF), which can trap 99% or more of the black smoke emitted by diesel engines (※), ● Graphite Specialty have grown as a standard component of the industry due to their performance and reliability. In the category of Substrate Holding Mat (MAT), we also provide products that meet market trends, achieving a high reputation and share in the market. We will continue to develop high-performance products and to reduce damage to the environment for the next generation. (※The Company's estimate) Made with the excellent properties of high strength, high purity and highly durability, our graphite products are contributing to the growth of leading-edge industries of every type including high-grade materials for semiconductor manufacturing equipment, electrode materials for electric-discharge machining use, materials for solar cell manufacturing equipment, and more. Substrate Holding Mat (MAT) Products for compound Semiconductors Electrodes for electric discharge machining EDX-7 ● Ceramic Fiber Graphite products for silicon mono crystalline ingot pulling materials Offering excellent heat resistance and insulating performance, this is available as both material and formed products, and is widely used in industrial products such as sintered bodies and fuel cells. SiC-DPF ITS Series Molded Products IBI-WOOL-E ● Fine Ceramics These products find use in semiconductor manufacturing equipment ● The mechanism of DPF and other fields demanding resistance to corrosion and high precision. (1) As shown in the figure, the ends of alternate filter channels are plugged and the Particulate Matter (PM, most of which is black smoke and soot) in the exhaust gas is trapped as it is forced through the filter wall. (2) The PM accumulated inside the filter is periodically burned away by hightemperature exhaust heat. ● Advantage of using silicon carbide The advantages of using silicon carbide (SiC) are (1) high heat resistance and (2) good thermal conductivity. DPFs, however, are designed to burn the filtered PM using fuel, which can affect fuel economy. For this reason, the number of burnings must be reduced by trapping as much PM as possible and burning it all off at once. SiC offers high heat resistance, and conducts heat quickly throughout the entire filter, which is effective when burning off accumulated PM. 09 Sliding Components Components for Semiconductors 10 Business and Product Business and Product Together with the manufacture and sales of interior-use decorative laminates that are We have various lines of business to answer the changing equipment and construction materials offering a complete medical software, and the sale and rental of nursing care Housing Materials Operation Other Operations used in a wide variety of fields, we are involved in procuring and supplying residential array of products for creating home for living. needs of society including the development and sale of products and vehicles for social welfare. Development and production of dehydrated food Development and sale of medical software IBI TICO: Cabinet doors with high pressure laminates IBI-BOARD: High pressure laminates IBI-POLY: Nonstyrene Polyester resin coated Board House of BinO“M”(top) and interior decorating (bottom) Sale and rental of nursing care products and welfare vehicles Production and sale of resin product T opics “GREENY GIFU,”a Next-Generation New Energy/ Energy-Saving Model House Business and Product Construction Operation “GREENY GIFU”is a next-generation, eco-friendly house called“energy-plus-house.”It produces energy greater than the energy consumed by wisely using electricity generated at home through the use of sunlight, wind power and fuel batteries. IBIKEN Co., Ltd. of the IBIDEN Group strives actively to reduce energy consumption and CO 2 emissions in the residential sector through energy conservation and the use of new energy in houses. The nextgeneration, eco-friendly house is operated as a project commissioned by Gifu Prefecture's ongoing Next-Generation New Energy/Energy-Saving House Promotion Project. We are rolling out our own innovative operations that achieve a fusion of slope protection construction and landscape gardening, under the guiding concepts of“disaster-prevention,” Energy creation “environmental protection”and“city redevelopment.” Solar power system “GREENY GIFU”model house GT Frame (Slope protection construction) 11 Wall greenification system (photo: Kasumigaseki Building) Landscape architecture (photo: Tokyo Midtown) A system that transforms sunlight into electricity Energy saving Energy storage Openings with high insulation efficiency Storage battery Reduction of the influence on room temperatures by using insulating blinds and vacuum-insulated glass Fuel battery (ENE FARM) A residential co-generation system that uses waste heat that occurs during electricity generation High-capacity lithium-ion battery for storing electricity generated by natural energy Wind power generation High-performance wind power generation that can be operated even at low wind speed Energy Management Home Energy Management System (HEMS) An energy management system designed to grasp and control the status of electric generation and power consumption 12 CSR Information The IBIDEN Group’ s CSR Management In order to implement CSR management under our corporate philosophy, the“IBIDEN WAY,” we have revised the IBIDEN Group Charter of Behavior to reflect our role as a global corporation as well as requests from our stakeholders. To achieve the goals for the entire Group, we will promote activities to put medium-term targets into practice. Dialogue and Cooperation with Stakeholders The Group builds a trustworthy relationship with all stakeholders through communications in order Charter of Behavior Medium-term targets (Goals for the Group) Action Plan to ensure sustainable development in the future. IBIDEN Group Charter of Behavior Community risk communication Article1: Compliance with laws, regulations, and ethics Article 4: Management based on global standards We comply with laws, regulations and ethical requirements of We manage our group based on global standards. We respect the countries and regions where its business operations are human rights and other international norms of behavior. Also, based. We work against corruption in all its forms, and carry we respect culture and customs in each country or region out open and fair corporate activities with the intention of concerned when carrying out our corporate activity. becoming a company that enjoys the confidence of the Article 5: Harmony with nature international community. We also protect and properly manage personal and customer data and other types of information. Article 2: Development together with stakeholders We harmonize with nature in all areas of our corporate activities. We manage to develop technologies to achieve good balance between the environment and business, and we We develop together with our stakeholders, so we enhance provide environmentally friendly products and services by the transparency of management and build a trustworthy promoting energy and resource conservation activities. relationship through communication. We also actively engage Article 6: Attractive and vibrant company in community-based activities that contribute to society as a good corporate citizen. We aim to become an attractive and vibrant company on the basis of fair, equitable and result oriented employee Article 3: Providing customer delight evaluation personnel system. We aim to have a safe and We provide customer delight, so we have a good comfortable working environment. We create a rewarding understanding of social trends, future needs and develop. We corporate culture that the employee can respect for each provide safe and secure products and services to maximize diversity, and fully exercise their skills and abilities. our customer's satisfaction by growing IBI-Techno. CSR Policy External Corporate Evaluation IBIDEN received recognition from a socially responsible investment (SRI) evaluation organization for not only its business performance and financial status but also its environmental and social efforts; it has been selected for inclusion in global stock indexes such as the Dow Jones Sustainability World Index and Morningstar's SRI Index. Furthermore, IBIDEN was selected for the bronze class in the CSR rating by SAM (Sustainable Asset Management), a representative SRI evaluation company, in fiscal year 2010 (as of June 2011). Publication of CSR Information We aim to enhance our corporate value ・By raising awareness of the need for IBIDEN to act responsibly and honestly in the interest of sustainable operations The Group's CSR Report is published on our ・By working in partnership with all of our stakeholders We will update detailed environmental and ・By fulfilling our responsibilities in a well-balanced manner from an economic, environmental and social standpoint Shareholders/ Investors Human Resource Management Internal Control Environmental Management Social Contribution website. social information in an appropriate manner. Employees Customers Safety training session for suppliers Suppliers Local communities Global environment Building a trustworthy relationship with all our stakeholders. 13 14 CSR Information CSR Information IBIDEN recognizes that corporate governance is a critical management task for the realization of enhanced corporate values through sustainable growth. We make group-wide efforts with the goal of earning and maintaining the trust of our stakeholders. While promoting efforts to enhance internal control functions and increase management transparency, we take proactive steps to bolster compliance with laws and corporate ethics as well as risk management for dealing with the continually changing business environment. In an effort to provide an attractive, vibrant working environment, we create a rewarding corporate culture for employees by implementing group-wide human resource management. Our focus is on realizing a personnel system that ensures fair evaluation as well as a safe, worker-friendly environment. We are making a number of efforts—such as improving corporate systems and culture, ensuring the harmony between occupational health and safety and business operations, and managing employee health—to achieve a working environment that allows diverse human resources to work positively and vigorously, while promoting the employment and development of human resources that support our business growth on the global level. Internal Control Human Resource Management Compliance By achieving thoroughgoing commitment to“compliance with domestic and international laws, our articles of incorporation, internal regulations and corporate ethics”and through open and fair corporate activities, we aim to be a company on which international society can rely. Employment and Development of Global Human Resources To ensure business growth at the global level, it is vital to employ and develop global human resources so that our employees can overcome cultural and language barriers and play active roles in the world. IBIDEN provides practical training programs in our carrier-based educational systems for each tier, with the aim of supporting the development of employees who can demonstrate their abilities at the global level. Language training Creation of a Working Environment That Supports Active and Diverse Human Resources We have established the IBIDEN Standards for Employee Behavior, which serve as compliance guidelines for officers and employees CSR Workshop program is conducted to deepen employees' understanding of compliance through discussion IBIDEN strives to realize personnel systems as well as a working environment and culture that allow a wide variety of employees to demonstrate their unique abilities and work positively and vigorously. Educational training for female employees Whistleblowing System The IBIDEN Group has established a compliance consultation service that enables any employee to report Occupational Health and Safety problem with compliance in daily operations. IBIDEN has in place a basic policy to minimize hazards to the lives of all problems directly to his or her division, attorneys, or a third-party organization if an employee notices a people involved in business operations as well as negative influences on Risk Management their health through occupational health and safety programs that are built by every employee. In this way, the Company aims to achieve harmony The IBIDEN Group undertakes risk management activities so that we may continue to reliably conduct our between occupational health and safety and business operations. business operations. Companywide zero accident committee Managing Employee Health with the Health 100 Plan Action Plan 1. We devote efforts to maintaining the safety and health of employees and business partners and to conserving operating resources. To create a working environment that 2. We conduct ourselves so as not to impinge upon the safety, health, or profits of our shareholders, customers, and local and international society. 3. In cases where risk is manifested, we work to achieve prompt response and recovery through responsible action 4. We reflect social demands related to risk in our risk management. 15 allows employees to work positively and vigorously, since fiscal year 2008 IBIDEN has been implementing a program called the Health 1 0 0 Plan to improve Twice a year, we hold the Risk Management and Compliance Companywide Promotion Committee meeting, with our president as the chairperson employees' health. Employees’anti-smoking support campaign, the“Anti-Smoking Rally” Health check-up activities at workplaces 16 CSR Information CSR Information Environmental Management Social Contribution We conduct the environmental load reduction activity with all concerned people under IBIDEN WAY, aim "Harmony with nature" by reducing negative effect on global environment generated in our business operation, and fulfill the role as enduring company. We will contribute not only to social advancement efficiently by using clean energy effectively and eliminating the waste of resources and energy thoroughly, but also to environmental protection by offering technologies and products designed to reduce the environmental load. Effective Utilization of Clean Energy We aim to contribute to local communities by taking advantage of our unique corporate characteristics, including our capacity to improve living environments and to offer opportunities for personal development. We take part in and support groups involved in activities of this nature. We also undertake our own community projects across the globe, tailoring them to local cultures and customs, and earning the trust of the international community. With “Protecting the global environment” “Fostering the next generation”“Contribution to social welfare and local communities”and“Disaster relief activities”as the pillars of our activities, we support volunteer activities in which our employees participate voluntarily through our volunteer encouragement program. Protecting the Global Environment Planting activities worldwide Hydroelectric power Three hydraulic power plants are working in the upstream section of the Ibigawa River A co-generation system Five co-generation systems operate at our plants Each month, we hold the The IBIDEN Group's environmental performance camp), at which members from 300 Gasshuku (strategy adjustment all divisions of the Company take part in both aspects 252 250 100 94 213 of design and operation to 200 conservation. 150 promote measures for energy CO2 emissions Unit load per sales (Indices with FY2008 as 100) (kt-CO2) 177 120 15,000 90 196 156 80 40 50 20 9,000 (Index) 120 100 12,000 100 88 77 9,006 9,018 7,483 6,756 7,746 6,000 2007 2008 2009 2010(FY) (The data cover IBIDEN domestic premises) CO2 emissions and unit load per sales Aiming for a Resource Recycling Society 0 IBIDEN implements afforestation and tree planting activities in the Philippines, China and Hungary We carry out cleanup activities around workplaces in Japan and overseas Fostering the Next Generation Disaster Relief Activities We invite children to take a tour of our hydraulic power plant, so that we can discuss with them the importance of nature and energy, including hydroelectric power On behalf of the entire IBIDEN Group, we sent donations and relief supplies to the impacted areas IBIDEN tour The Great East Japan Earthquake support 80 60 40 3,000 0 2006 Water withdrawal amount Water withdrawal rate (Indices with FY2008 as 100) 60 100 0 (km3) (Index) 100 ダミー Solar power generation at Ogaki Central Plant Rated power output is 600 kWh with use of 3,234 solar cell panels Promoting Energy Conservation Actions for a cleaner community 20 2006 0 2007 2008 2009 2010(FY) (The data cover IBIDEN domestic premises) Water withdrawal Amount and Water withdrawal Rate For resource recycling, we promote the so-called 3R activity, which consists of initiatives to reduce, reuse and recycle the resources we consume. In doing so, we strive to improve the resources efficiency, including materials and water. Contribution to Social Welfare and Local Communities Jumangoku Festival IBIDEN Cup youth soccer tournament We participate in the“Corporate Portable Shrine”at the Jumangoku Festival held every year in the city of Ogaki We annually hold a youth soccer tournament on Health Sports Day for local revitalization Appropriate Chemical Control We set up the Chemical Control Committee as an internal organization, encouraging collaboration with our business partners in line with the Green Procurement Guidelines and establishing a system to swiftly identify and respond to social requirements. 17 Issuance of Green Procurement Guidelines Briefing sessions for suppliers 18 CSR Information Special Feature: The Power of Water and the IBIDEN Group The IBIDEN Group can trace its history back to a program aimed at building a hydraulic power plant upstream on the Ibigawa River to supply hydroelectric power and attract industry, and thereby to help revitalize the nearby city of Ogaki. The Group was first established under the name Ibigawa Electric Company Co., Ltd. in 1912; over time, it began to use electricity to evolve into an electrochemical company. Forest Building Activities:“IBIDEN’ s Forest” Business Using Clean Energy area of 40 hectares in the town of Ibigawa. Together with the local public, employees and their family members, In fiscal year 2008, we embarked on a forest building initiative as part of our global environmental protection activities. This activity takes place chiefly in Higashi-Yokoyama, the place where IBIDEN was founded, and where the Company operates its initial hydroelectric power generation business. Over the next 10 years, we will be planting trees, thinning the forests and conducting improvement cutting in the district, with an approximate total we will continue to carry out sustainability activities aimed at maintaining harmony with nature. The IBIDEN Group owns three hydroelectric power plants—in Higashi-Yokoyama, Hirose and Kawakami—in ● Providing the Experience of Environmental Protection the upstream section of the Ibigawa River in Gifu Prefecture. Hydraulic power generation uses the potential energy of water to create energy without global warming gas emissions including CO2. Over nearly a century In addition to engaging in reforestation projects to stop global warming, IBIDEN also provides a place where employees, their since our foundation, we have been supplying this clean energy to support our operations. ● Hydraulic Power Plant That Supports the IBIDEN Group (25,700 kW in Total) ▶ IBIDEN systematically renews the water supply tunnels and the families and local residents can experience forest building. Toyama power generation systems to continually upgrade maximal power generation capacity and enhance efficiency. ▶ Ishikawa ▶ ▶ Nagano Fukui ▶ Ibi Prefectural Natural Park Gifu Tokuyama Dam A scene of the 2nd tree planting activity Ibigawa River ▶ Higashi-Yokoyama Power Plant Power output: 13,600kW Shiga ▶ ▶ Aichi Mie Kawakami Power Plant Hirose Power Plant Sakauchi River Kawakami Power Plant Power output: 4,100kW Hirose Power Plant Power output: 8,000kW Trend in electric power use (1000MWh) 600 500 ● Electricity Self-Sufficiency Rate of the IBIDEN Group With our private power generation activities centered on the hydroelectric power generation and co-generation systems, our 400 Private generated electricity with co-generation systems 260 146 200 116 all electricity is purchased. 100 114 109 2006 2007 0 Higashi Yokoyama Power Plant 303 The hydroelectric power is supplied to each of IBIDEN’ s Plants 303 Site preparation for planting project IBIDEN’ s Forest HigashiYokoyama Land area:4.31ha 94 152 2008 ● Offering a Place for Interaction with Employees, Their Families and the Local Community 97 300 122 Purchased electricity IBIDEN’ s Forest Fujihashi Land area:37ha 186 226 electricity self-sufficiency rate was 60% in fiscal year 2010. This is a reduction of approximately 97 kt of CO2 compared to a hypothetical case in which 19 Private generated electricity with hydroelectric generation systems Site preparation for silvicultural project 417 108 119 163 172 2009 2010 (The data cover IBIDEN domestic premises) In collaboration with the local authorities, its residents, and nonprofit organizations (NPOs), we undertake projects ranging from tree planting activities, the maintenance of walking trails in planted areas and nature walks to community exchange using the forests and local cultures in the community of the Ibigawa River. 20 Network Group Companies:Domestic Training Center & Head Office Base Ogaki Plant Ogaki Central Plant Gifu Energy Control Division (hydraulic power plant) Ogaki-Kita Plant Godo Plant Training Center & Head Office Ogaki Plant Ogaki Central Plant Aoyanagi Plant Gama Plant 2-1, Kanda-cho, Ogaki, Gifu 503-8604, Japan Tel: 0584-81-3111 Established: December, 1917 Aoyanagi Plant 300, Aoyanagi-cho, Ogaki, Gifu 503-8503, Japan Tel: 0584-89-3312 Established: November, 1943 Land area: 98,777㎡ Products: Printed Wiring Board, Graphite Specialty, Melamine Decorative Laminates 905, Kido-cho, Ogaki, Gifu 503-0973, Japan Tel: 0584-81-3102 Established: December, 1917 Land area: 77,098㎡ Products: IC Package Gama Plant 3-200, Gama-cho, Ogaki, Gifu 503-8559, Japan Tel: 0584-81-4472 Established: August, 1939 Land area: 55,310㎡ Products: IC Package, Ceramic Fiber 100-1, Kasanui-cho, Ogaki, Gifu 503-0027, Japan Tel: 0584-83-8620 Established: April, 2007 Land area: 113,059㎡ Products: IC Package Godo Plant Kinuura Plant Ogaki-Kita Plant 300, Aoyanagi-cho, Ogaki, Gifu 503-8503, Japan Tel: 0584-89-2725 Manufacture and inspection of electronic substrates ● IBIDEN Greentec Co., Ltd. 3-55, Gama-cho, Ogaki, Gifu 503-0021, Japan Tel: 0584-81-6111 Slope and garden construction, greenery planting, etc. ● IBIDEN Chemicals Co., Ltd. Kowa Bldg. 4F, 5-18, Hayashi-machi, Ogaki, Gifu 503-0015, Japan Tel: 0584-81-8533 Manufacture and sales of industrial gases, the related products and chemical goods, as well as environmental business ● IBIKEN Co., Ltd. 1-60, Gama-cho, Ogaki, Gifu 503-8561, Japan Tel: 0584-74-3355 Sale of residential equipment, housing materials, etc. ● IBIDEN Graphite Co., Ltd. 2-1, Kanda-cho, Ogaki, Gifu 503-8604, Japan Tel: 0584-89-6425 Machining and sales of Graphite Specialty 21 Kinuura Plant 1120-1, Suemori, Godo-cho, Anpachi-gun, Gifu 503-2321, Japan Tel: 0584-28-1150 Established: October, 2010 Land area: 68,334㎡ Products: Graphite Specialty 1-1, Kitagata, Ibigawa-cho, Ibi-gun, Gifu 501-0695, Japan Tel: 0585-22-1111 Established: April, 1989 Land area: 104,000㎡ Products: SiC-DPF, Graphite Specialty, Fine Ceramics products 5-1-7, Shinden-cho, Takahama, Aichi 444-1301, Japan Tel: 0566-53-4111 Established: June, 1969 Land area: 142,214㎡ Products: Substrate Holding Mat, Graphite Specialty, Foamed-resin products ● IBIDEN Industries Co., Ltd. ● IBIDEN Bussan Co., Ltd. ● IBITECH Co., Ltd. ● IBIDEN Engineering Co., Ltd. ● IBIDEN CAREER TECHNO Corp. Domestic Base ● IBIDEN Electronics Industries Co., Ltd. 1-197, Uchiwara, Ogaki, Gifu 503-0936, Japan Tel: 0584-89-0777 Sale of petroleum products, mobile communications equipment, automobiles, etc. ● TAK Co., Ltd. 4-35-12, Kono, Ogaki, Gifu 503-0803, Japan Tel: 0584-75-6501 Software development, network design and construction ● IBIDEN Jushi Co., Ltd. 360, Shirotori, Ikeda-cho, Ibi-gun, Gifu 503-2413, Japan Tel: 0585-45-2405 Manufacture and sale of foamed-resin products Aichi 339, Arisato, Motosu, Gifu 501-0415, Japan Tel: 058-324-1151 Development and processing of agricultural and marine products 1122, Rokusya, Kido-cho, Ogaki, Gifu 503-0973, Japan Tel: 0584-75-2300 Environmental measurement and analysis, design and installation of mechanical facilities 300, Aoyanagi-cho, Ogaki, Gifu 503-8503, Japan Tel: 0584-89-6212 Design, manufacture and installation of printed circuit boards 5-65-1, Gakuden-cho, Ogaki, Gifu 503-0008, Japan Tel: 0584-75-1344 Temporary staffing services and contract manufacturing Energy Control Division Higashi-Yokoyama Power Plant Electric power supply inception: June, 1921 Power output: 25,700kW (at each of the Higashi-Yokoyama, Hirose, and Kawakami power plants) ● IBIDEN KENSO Co., Ltd. 300, Aoyanagi-cho, Ogaki, Gifu 503-8503, Japan Tel: 0584-89-0552 Manufacture and sale of housing materials ● TIBC Co., Ltd.* 8, Chaya, Kyowa-cho, Obu, Aichi 474-8601, Japan Tel: 0562-48-7732 Manufacture of Package substrates *Equity-method subsidiary 22 Network Group Companies:Global Base Europe North America IBIDEN DPF France S.A.S. IBIDEN U.S.A. R&D Inc. 2 Production of DPF 7 1 5 4 6 3 IBIDEN Hungary Kft. 1 8 7 3 2 5 IBIDEN CO., LTD. 2 4 6 10 12 11 13 9 5 1 7 9 6 10 3 8 4 Research of Electronics and Ceramics ❶ IBIDEN International Inc. 8 1701 Golf Road, Continental Tower 1 Suite 1108, Rolling Meadows, IL 60008, U.S.A. Tel: +1-847-593-3100 ❷ IBIDEN U.S.A. Corp. (Head Office) 710 Lakeway Drive, #185 Sunnyvale, CA 94085, U.S.A. Tel: +1-408-991-9801 Electronic Substrate Ceramic Production of DPF ❶ IBIDEN European Holdings B.V. Polarisavenue 85f 2132 JH Hoofddorp, The Netherlands Tel: +31-23-554-3180 ❶ IBIDEN Europe B.V. Polarisavenue 85f 2132 JH Hoofddorp, The Netherlands Tel: +31-23-554-3180 Branch:❷ Finnish Kaisaniemenkatu 1ba 72, 00100 Helsinki, Finland Tel: +358-9-6812-620 IBIDEN Hungary Kft. 2336 Dunavarsany, Ipari Park, Neumann Janos u.1, Hungary Tel: +36-24-501-300 3 Offices:❷ Sunnyvale ❸ Boston Sales and Others 4 IBIDEN DPF France S.A.S. 24, Route de Joigny 45320 Courtenay, France Tel: +33-2-3897-2650 33 Turnpike Road, Ipswich, MA 01938, U.S.A. Tel: +1-978-356-2966 ❺ IBIDEN France S.A.S. ❾ IBIDEN U.S.A. R&D Inc. 19, Rue du General Foy 75008 Paris, France Tel: +33-1-4401-7025 970 Knox St. Suite A, Torrance, CA 90502, U.S.A. Tel: +1-310-768-0519 ❻ IBIDEN Deutschland GmbH IBIDEN Canada Inc Loeffelstrasse 44, D-70597 Stuttgart, Germany Tel: +49-711-4691-8600 60 Renfrew Dr. # 320, Markham, ON L3R 0E1, Canada Tel: +1-905-604-3103 ❼ IBIDEN UK Ltd. Level 7, Westgate House Hanger Lane, Ealing, W5 1YY, UK Tel: +44-208-799-0353 ❽ IBIDEN CO., LTD. Greece Research Laboratory Asia IBIDEN Electronics Malaysia Sdn. Bhd. IBIDEN Philippines, Inc. 15#, Rongchang East Street, BDA, Beijing 100176, P.R.C. Tel: +86-10-6788-2288 ❷ IBIDEN Electronics (Shanghai) Co., Ltd 1/FA., Building B, No. 368 Delin Road, Waigaoqiao Free Trade Zone, Pudong, Shanghai, P.R.C. Tel: +86-21-5046-5200 Offices:❸ Chengdu ❹ Shenzhen 5 IBIDEN Electronics Technology (Shanghai) Co., Ltd. Room 712-717 Qiye Guanchang, No. 228 Mei Yuan road, Shanghai, P.R.C. Tel: +86-21-6381-2277 Production of Printed Wiring Board 23 ❺ Detroit ❼ Portland 8 Micro Mech, Inc. 1 IBIDEN Electronics (Beijing) Co., Ltd. IBIDEN Electronics (Beijing) Co., Ltd. ❹ Dallas ❻ Phoenix Production of Printed Wiring Board Production of IC Package ❻ IBIDEN Taiwan Co., Ltd. Room A5 , 4F-1, No.6, Siwei 3rd Rd., Lingya District, Kaohsiung City 802 Taiwan, R.O.C. Tel: +886-7-535-7711 ❼ IBIDEN Korea Co., Ltd. #1314, Hi Brand Bldg, 13F, 215, Yangiae-Dong, Seocho-gu, Seoul, 137-924, Korea Tel: +82-2-2155-3400 ❽■ IBIDEN Philippines, Inc. First Philippine Industrial Park Brgy. Sta. Anastacia, Sto. Tomas, Batangas, Philippines Tel: +63-43-405-5250 ❾ IBIDEN Singapore Pte. Ltd. 31 Kaki Bukit Road 3 #06-22 Techlink Singapore 417818 Tel: +65-6296-0096 Branch: India Ground Floor, Nitesh Timesquare # 8 M G Road, Bangalore-560001, India Tel:+91-80-2558 9600/2558 9700 IBIDEN (Malaysia) Sdn. Bhd. 2722, Lorong Jelawat 2 Kawasan Perusahaan Seberang Jaya 13700 Prai, Penang. Malaysia Tel: +60-4-392-8888 Office: Vietnam IBIDEN Electronics Malaysia Sdn. Bhd. No. 1049, Jalan Perindustrian Bukit Minyak 8, Kawasan Perindustrian Bukit Minyak 14100 Simpang Ampat, Penang, Malaysia Tel: +60-4-504-9999 24 Corporate Information(As of March 31, 2011) Company Outline Board of Directors/Organization Trade name: IBIDEN CO., LTD Office and Plants Established: November 25, 1912 Head office: 2-1, Kanda-cho, Ogaki City, Gifu 503-8604, Japan Capital: ¥64,152 million Tel: 0584-81-3111 Representative Director Yoshifumi Iwata Representative: Hiroki Takenaka, Branches: Tokyo, Osaka Representative Director Hiroki Takenaka President & CEO Plants: Gifu Prefecture (Ogaki, Ogaki Central, Aoyanagi, Gama, Ogaki-Kita, Godo); Representative Director Mafumi Kunishima Number of employees: Consolidated 13,051 Non-consolidated 3,226 BOARD OF DIRECTORS Aichi Prefecture (Kinuura); Tokyo Research Laboratory Products 400 80 300 274.2 304.9 60 200 40 100 20 0 06 07 08 09 10(FY) Net income 0 48.3 07 08 09 Director Sotaro Ito Director (Outsider) Yoshitoshi Toyoda Director (Outsider) Toshio Yonezawa Ordinary income Manufacturing Management Division Purchasing Division Energy & Environment Operation Environment & Safety Division Environment Technology Division Energy Control Division Ogaki Plant 68.9 (billion yen) 100 80 67.2 33.8 10.5 06 07 73.6 60 08 21.2 09 Standing Auditor 67.5 40 33.5 19.4 20 10(FY) 0 Aoyanagi Plant AUDITORS Gama Plant Standing Auditor Koji Hosoda Auditor (Outsider) Tadao Kuribayashi Auditor (Outsider) Yasuhiro Kumagai 07 08 09 10(FY) Electronics 60.7% PKG Development Division Electronic Development Division Ceramic Development Division New Product Development Division EXECUTIVE OFFICERS Chairman of the Board Yoshifumi Iwata President & CEO Production Engineering Operation Facility Design Division Production Engineering Division Facility Development Division Package Operation Hiroki Takenaka Unit Planning Division Business Administration Division Quality Assurance Division Executive Vice President Mafumi Kunishima Unit 1 Engineering Unit Unit 2 Unit 3 Executive Managing Officer Yoshio Hirabayashi New Facility Project CSP Operation Business Administration Division Development Division Senior Managing Officer Toshiaki Matsuo Ceramics 22.6% IBIDEN takes steps to disclose information at appropriate times to shareholders and investors in a fair, accurate, and easy-to-understand manner. Pursuant to the Timely Disclosure Rule of the Tokyo Stock Exchange, our information disclosure standards require the disclosure of information relevant to our operations, scope of business, and assets that could significantly affect investment judgments, as well as any changes or suspension of important corporate information that has already been published. Our policy is to disclose such information proactively and fairly. We will also disclose corporate information that could significantly influence investment judgments even if the Timely Disclosure Rule does not apply, as accurately, promptly and appropriately as possible. R&D Operation Executive Vice President Hironobu Kodaka Housing Materials 6.4% Disclosure of Financial Information Godo Plant Kinuura Plant Process Development Division 3.4 06 Ogaki-Kita Plant Yutaka Kawase Senior Managing Officer Keiichi Sakashita Senior Managing Officer Takayuki Takagi Website for shareholders and investors http://www.ibiden.com/ir/index.html Manufacturing Division Engineering Division PWB Operation Business Management Division Managing Officer Koji Kawashima Managing Officer Sotaro Ito Managing Officer Katsumi Sagisaka Managing Officer Yoshiyuki Iwata Managing Officer Takeshi Aoki Managing Officer Yoichi Kuwayama Managing Officer Masahiko Ikuta Managing Officer Tsuyoshi Nishida Planning Division Business Administration Division Engineering Division Senior Managing Officer Shigeyasu Kurita Quality Assurance Division Production Management Division Unit 1 Unit 2 Unit 3 Unit 4 DPF Operation Heavy Duty & DPF Sales & Marketing Division Business Management Division Sales & Marketing Division Design Division Production Engineering Division Quality Assurance Division Production Management Division Manufacturing Division European Enterprise Division AFP Operation Unit Planning Division Manufacturing Division FGM Operation Business Planning Division Sales & Marketing Division Manufacturing Division Top page of IR website (As of June 22, 2011) 25 Quality Management Division Ogaki Central Plant Executive Managing Officer Katsumi Mabuchi 10(FY) General Affairs Division Trading & Logistics Division (8.7) 06 IPM Promotion Division Koji Kawashima Construction 3.9% 11.8 Strategic Manufacturing Operation Director Other 6.4% 19.7 Human Resource Division Consolidated subsidiaries: 39 (17 in Japan, 22 overseas) Net sales composition by business segments 46.0 Katsumi Mabuchi The 100th Anniversary Promotion Office General Affairs & Human Resource Operation Number of Subsidiaries (billion yen) 60 50 40 30 20 10 0 Director Domestic Enterprises Division Manufacturing Planning Division 100 309.3 Yoshio Hirabayashi Information System Division Overseas Enterprises Division Keiichi Sakashita Operating income 413.5 Director Finance Division Intellectual Property & Legal Affairs Division Director (billion yen) 398.6 Hironobu Kodaka Office of the President Graphite Specialty, Ceramic Fiber, Fine Ceramics Change in Business Results 500 Director Strategic Corporate Planning Operation Toshiaki Matsuo Equity-method subsidiary: 1 (Japan) (billion yen) Audit Division CSR Promotion Division Director IC Package, Printed Wiring Board, SiC-DPF, Substrate Holding Mat, Net sales Board of Directors Board of Corporate Auditors Tokyo Branch Osaka Branch 26 www.ibiden.com 2-1, Kanda-cho, Ogaki City, Gifu 503-8604, Japan Tel: 0584-81-3111 ■ Issued : Corporate Communications Group CSR Promotion Division This report has been used waterless printing with no release of toxic effluents has been used. In addition, the graphics including graphs and charts can be easily identified by people with all types of color vision.