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Notice of Resolutions of the 86th Ordinary General Meeting of Shareholders
Category: Shareholders' Meeting Information
Focus
About Us
“WOODCYCLE” : a value chain centered on wood
Sumitomo Forestry Group is engaged in a broad range of global businesses centered on wood, including forestry management, the manufacture and distribution of wood building materials, the contracting of single-family homes and medium- to large-scale wooden buildings, real estate development, and wood biomass power generation. This unique value chain is represented in a diagram called "WOOD CYCLE."
By turning this "WOOD CYCLE" we can contribute to decarbonized society by increasing the amount of CO2 absorbed by forests, promoting carbon storage in wood, and carbon storage over the long term in wooden constructions. Through this entire business, we will contribute to CO2 absorption and fixation not only for our own company, but for society as a whole.
Understanding from the numbers
Sumitomo Forestry 's presence.
IR Information
To our shareholders and investors
Starting with the fiscal year ending December 2020, our fiscal year end has changed from March 31st to December 31st.
The current fiscal year, which will be the transitional period for the change in fiscal year end, will be the nine-month period from April 1, 2020 to December 31, 2020.
Turnover
2,267.6 billion yen
*Results for the fiscal year ending December 2025
Operating profit
168.7 billion yen
*Results for the fiscal year ending December 2025
Ordinary profit
174.9 billion yen
*Results for the fiscal year ending December 2025
Net income attributable to shareholders of the parent company
106.7 billion yen
*Results for the fiscal year ending December 2025
Net income per share
174.13 yen
*Results for the fiscal year ending December 2025
*A stock split will be implemented at a ratio of 3 shares for every 1 Normal company stock on July 1, 2025.
Dividend per share (annual)
53.00 yen
*Results for the fiscal year ending December 2025
*A stock split will be implemented at a ratio of 3 shares for every 1 Normal company stock on July 1, 2025.
Capital Adequacy Ratio
39.0%
*Results for the fiscal year ending December 2025
ROE (Return on equity)
11.1%
*Results for the fiscal year ending December 2025
ROA (return on assets)
7.2%
*Results for the fiscal year ending December 2025
Sustainability
Through businesses that utilize forests and timber,
We support the development of a sustainable society.
Imported wood products suppliers
Sustainability procurement survey implementation rate
100%
* Actual results for the fiscal year ending December 2024
Waste recycling rate at domestic and overseas manufacturing plants
-Domestic-
99.1 %
-abroad-
98.4 %
* Actual results for the fiscal year ending December 2024
ZEH order ratio in new custom-built detached houses
79.3 %
* Actual results for the fiscal year ending December 2024
*Including Nearly ZEH, etc.
In new custom-built detached houses in Japan
Certified as Long-life Quality Housing rate
96.7 %
* Actual results for the fiscal year ending December 2024
Forest management area in Japan and overseas
Approximately 365,000 ha
* Actual results for the fiscal year ending December 2024
*Including forest fund management area, etc.
carbon storage in company-owned forests and overseas planted forest
-Domestic-
14.05 million t-CO2
-abroad-
51.52 million t-CO2
* Carbon dioxide equivalent * Actual results for the fiscal year ending December 2024
CO2 Emissions
Scope 1 (company direct emissions)
92,727 t-CO2e
Scope 2 (indirect emissions from purchased electricity and heat)
62,305 t-CO2e
* Actual results for the fiscal year ending December 2024
paid vacation acquisition rate
68.9 %
* Actual results for the fiscal year ending December 2024
* Number paid vacation taken / Number paid vacation granted
childcare leave acquisition rate
-woman-
102.2 %
-male-
78.1 %
* Actual results for the fiscal year ending December 2024
* Number of people who started childcare leave / Number of people who had children (in that fiscal year)
Enterprise Value
Contributing to achieving the SDGs through integration of business and ESG
The Sumitomo Forestry Group aims to realize a sustainable society through its business activities.
We aim to contribute to the SDGs by promoting initiatives aimed at solving social issues.
Infrastructure development
(Papua New Guinea)
In Papua New Guinea, where social infrastructure is underdeveloped, we operate clinics and supermarkets that can be used by employees as well as local residents.
Forest management on peatlands
(Indonesia)
Achieving sustainable forest management through a "groundwater level management model" that stably manages groundwater levels even during the dry season
Development of wood biomass power generation business
Developing wood biomass power generation business, which is a carbon-neutral renewable energy that utilizes unused forest resource and construction scrap wood as an energy resource.
Establishment of a container seedlings Production Systems
Establishing a stable Production Systems of seedlings to prepare for reforestation after logging in Japan
Social contribution planting
(Indonesia)
In Indonesia, community-participation forestry around a factory contributes to the stability of the local economy and environmental conservation in the local community.
Expanding use of solar power generation
Sumitomo Forestry Crest Kashima Plant achieves 100% renewable energy of electricity consumption
Promoting ZEH
Energy savings through high-insulation saving energy and highly efficient equipment, and energy creation through solar power generation system, etc., reduce the home's energy balance to below zero, realizing a comfortable lifestyle that is kind to both the environment and the home.
Promoting medium- to large-scale wooden constructions
Promoting woodification and use of wood in non-residential areas in response to climate change and environmentally conscious
Promoting social contribution activities through the housing business (USA)
Participated in volunteer activities in the United States in cooperation with an NPO that provides housing support.
Developing businesses that contribute to solving social issues
Opened "Elegano Nishinomiya," one of the largest private nursing home in Japan, and provides safe and secure living services for the elderly.
Promoting diversity and inclusion
We respect diversity, Our Values a free and open corporate culture, and respect the human rights of all people.
Promoting employment of persons with disabilities
Established a group company that manufactures, processes, and prints woodworking products with the aim of providing employment opportunities to people with disabilities.
Creating added value in the medium to long term
At the Tsukuba Research Institute, we are conducting cutting-edge research and development to bring out the potential of wood and increase its value, including the research and technology development initiative "W350 Plan."
Joining RE100
(Climate change mitigation)
Joined RE100, an international initiative aiming to use 100% energy conservation efforts energy for electricity use, and accelerated efforts to reduce greenhouse gases emissions
