Corporate Social Responsibility Report 2016 Provides Information on the Standard Disclosure Items Contained in the GRI Sustainability Reporting Guidelines (Version 4)

VISUAL TECHNOLOGY CORPORATE SOCIAL COMPANY RESPONSIBILITY REPORT 2016 Contents Contents 01 Seven Promises 6: Strict Respect and Compliance with both the Letter and Spirit of the Law Corporate Information 02 Compliance / Risk Management 25 Financial Information 03 Corporate Governance 26 President ’s Message 04 Message from an Outside Director 27 Corporate Philosophy / EIZO Group Principles of Conduct – Seven Promises 06 Broadminded Corporate Culture Our CSR Approach and Materiality Analysis 07 Seven Promises 7: Laying the Foundations for a Motivating Workplace Fiscal 2015 Results of New Activity Reporting and New Disclosure Items 08 28 Promoting Work-Life Balance / Human Resource Development Efforts 29 Securing Safety and Health Seven Promises 1: Creating New Value 31 Wherever You Look, You See EIZO 09 Appendix EIZO Solutions 10 GRI Guidelines (Version 4) Content Index 32 Competitive Advantages of EIZO 12 Comparison Table for the United Nations Global Compact / Protecting Intellectual Property that Enhances Value 13 Independent Third-Party Assurance Statement 33 EIZO’s Quality Assurance System 14 Seven Promises 2: Environmental Consideration for Our Products and Business Operations Environmental Policy / Environmental Management System 15 Environmental Targets /Performance Report 16 Basic Product Development Sequence / Green Procurement / Compliance with Environmental Standards and Legal Requirements 17 Overview of the Environmental Impact of Our Business Operations / Environmental Risk Management / Prevention of Global Warming, and Energy Conservation 18 Collection and Recycling of Used Products 19 Seven Promises 3: Operating as an International Corporation Development and Production Network – Coherent Development and Production System / Sales Network – Group Companies and Distributors 20 Editorial Policy for the CSR Report • Editorial Policy: We have compiled an explanation on topics we • CSR Promotion System: CSR activities come under the responsibility Seven Promises 4: Open and Fair Trade 21 consider important and a report on the impact and effects of of the General Affairs Division, are supervised by the operating our business activities on society and the environment, using officer responsible for CSR and implemented by all Group the GRI Guidelines as reference. companies. They are also subject to a management review by the Seven Promises 5: Strong Bonds of Trust with Stakeholders • Scope of the report: EIZO Group Exceptions to the scope of CSR Committee, comprising the heads of each department, and coverage are explained in the notes to the relevant sections. reported to the Board of Directors. Relationship with Each Type of Stakeholder 22 • Period covered: April 1, 2015 to March 31, 2016 (FY 2015) • Contact information: EIZO Corporation General Affairs Department Tel: +81-76-274-2406 Relationships with Customers 23 • Issue date: October 2016 Relationships with Shareholders / • Issue date of previous report: October 2015 Relationships with Shareholders Relationships with the Local Community 24 • Issue date of next report: October 2017 EIZO Corporation CSR REPORT 2016 01 Corporate Information Corporate Information Company Name EIZO Corporation Development, • EIZO MS Corporation Production and Sales Japan: Manufacturing of visual display systems, amusement monitors, and electronic Business Activities Development, design, manufacture and sales of visual display systems, circuit boards amusement monitors and related services • EIZO Support Network Corporation Established March 6, 1968 Japan: Field service, security and maintenance, and other services for visual display President Yoshitaka Jitsumori systems Address of Headquarters 153 Shimokashiwano, Hakusan, Ishikawa 924-8566, Japan • EIZO Engineering Corporation Japan: Development and designing of visual display systems, and temporary staff services Group Sales 74,878 million yen (FY 2015) • EIZO Medical Solutions Inc. Group Employees 2,239 including temporary workers (consolidated, as of March 31, 2016) Japan: System integration services for the healthcare market Group Companies 17 (EIZO Corporation and its 6 domestic subsidiaries and 10 overseas subsidiaries, as of September 1, 2016) • EIZO GmbH Germany: Development, manufacturing, sales, and servicing of visual display systems for the healthcare market Germany • EIZO Technologies GmbH EIZO GmbH Sweden Eizo Nordic AB Germany: Development, manufacturing, sales, and servicing of visual display systems for industrial market and controller boards for monitors Germany • EIZO Rugged Solutions Inc. EIZO Europe GmbH (and 4 branch offices*) USA: Development, manufacturing, sales, and servicing of graphics hardware solutions for rugged market United Kingdom • EIZO Display Technologies (Suzhou) Co., Ltd. EIZO Limited China: Development, manufacturing, sales, and servicing of visual display systems Japan • Irem Software Engineering Inc. EIZO Corporation (and 6 companies) (Ishikawa Prefecture) Japan: Development, manufacturing, and sales of amusement software USA Sales • EIZO Inc. EIZO Rugged Solutions Inc. USA: Sales and servicing of visual display systems • EIZO Nordic AB Switzerland USA EIZO AG Germany China EIZO Inc. Sweden: Sales and servicing of visual display systems EIZO Technologies EIZO Display Technologies GmbH (Suzhou) Co., Ltd. • EIZO Europe GmbH Germany (and branch offices in Belgium, Czech Republic, Italy and the Netherlands): Sales and servicing of visual display systems • EIZO AG Austria Group companies Switzerland: Sales and servicing of visual display systems EIZO Austria GmbH Location of distributors • EIZO Limited Countries in which EIZO products are sold United Kingdom: Sales and servicing of visual display systems • EIZO Austria GmbH Austria: Sales and servicing of visual display systems EIZO Europe GmbH is composed of the head office in Germany and four branch offices in Belgium, Czech Republic, Italy and the Netherlands. Others • EIZO Agency Corporation Japan: Insurance service and distribution of materials and products Our products are well received around the world, with current sales in over 80 countries and territories through our Group companies and 20 global distributors. EIZO Corporation CSR REPORT 2016 02 Financial Information Financial Information ■ Financial Highlights ■ 売上高■ ■売上高 Net Sales ■■ 営業利益／売上高営業利益率推移 Operating■ 営業利益／売上高営業利益率推移 Income/Operating Margin FY 2013 FY 2014 FY 2015 Operating IncomeOperating OperatingIncome MarginOperating Margin (billions of yen)(billions of yen) (billions of yen)(billions of yen) （％）（％） ■ 売上高 ■ 営業利益／売上高営業利益率推移 Net sales (millions of yen) 73,641 72,576 74,878 ■ 売上高100 ■ 売上高100 ■ 営業利益／売上高営業利益率推移12 ■ 営業利益／売上高営業利益率推移12 15 15 74.8 10 10 Visual Display Systems 45,706 48,576 54,626 80 80 73.6 72.573.6 74.8 72.5 OperatingOperating Income IncomeOperatingOperating OperatingIncome Margin MarginOperating Margin (billions of yen) (billions of yen)(billions of yen) (billions of yen) 9.3 （％） 59.5 59.5 (billions of8 yen)(billions of8 yen) 9.3 10（％） 10（％） 10060 58.2 58.2 Amusement Monitors 21,966 15,127 15,279 100 60 100 12 12 12 15 7.4 7.4 15 15 6.8 6.8 6.8 6.8 6 6 6.2 6.2 10 4080 40 73.6 74.8 10 10 Other 5,969 8,872 4,973 80 80 73.6 72.5 73.6 74.8 74.8 5.0 72.5 72.5 4 5.0 4.4 4 3.54.4 3.5 4.4 4.4 5 5 59.5 8 9.3 9.3 9.3 10 59.5 58.2 59.5 8 8 10 10 2060 60 20 60 58.2 58.2 Operating income (millions of yen) 6,833 4,472 5,081 2 7.4 2 7.4 7.4 6.8 6 2.0 6.82.06.8 6.8 6.8 6.8 6 6 6.2 6.2 6.2 0 40 40 0 40 0 0 0 0 Ordinary income (millions of yen) 7,998 4,704 5,698 FY 2011 FYFY 2012 2011 FYFY 2013 2012 FYFY 2014 2013 FYFY 2015 2014 FY 2015 FY 2011 FYFY 2012 2011 FYFY 2013 2012 FYFY 2014 2013 FYFY 5.02015 2014 FY 2015 4 3.5 5.0 5 5.0 4 4.4 4.4 4 3.54.4 3.5 4.4 4.4 4.4 5 5 Net income attribute to owners of parent 20 5,437 3,321 4,202 20 20 2 (millions of yen) 2 2 2.0 2.0 2.0 0 0 0 0 0 0 0 0 0 Total equity (millions of yen) 69,201 79,293 78,011 FY 2011FY 2011FY 2012FYFY 2012 2011FY 2013FYFY 2013 2012FY 2014FYFY 2014 2013FY 2015FYFY 2015 2014 FY 2015 FY 2011FY 2011FY 2012FYFY 2012 2011FY 2013FYFY 2013 2012FY 2014FYFY 2014 2013FY 2015FYFY 2015 2014 FY 2015 ■ 製品別売上高および構成比■ 製品別売上高および構成比 ■ 地域別売上高および構成比■ 地域別売上高および構成比 ■ 配当推移■ 配当推移 Total assets (millions of yen) 92,931 106,519 104,792 2016年3月期 2016年3月期 2016年3月期 2016年3月期 Year-end DividendYear-end DividendInterim DividendInterim DividendPayout RatioPayout Ratio (yen) (yen) （％）（％） Others Others Net assets per share (yen) 3,245.70 3,719.08 3,658.95 ■ Sales and Percentage Breakdown North America■ CompositionNorth America of Net SalesOthers by Others 100 100 100 100 ■ 製品別売上高および構成比6.6% 6.6% ■ 地域別売上高および構成比6.8% 6.8% 4.5% 4.5%■ 配当推移■ Dividends ■ 製品別売上高および構成比4.9 billion■ 製品別売上高および構成比yen by Product Category (FY 2015) ■ 地域別売上高および構成比5.1billion■ 地域別売上高および構成比 yenRegion5.1billion yen(FY 2015)3.3 billion yen3.3 billion yen ■ 配当推移90■ 配当推移90 90 90 2016年3月期4.9 billion yen 2016年3月期 Basic net income (yen) 255.05 155.80 197.10 2016年3月期 2016年3月期 2016年3月期 2016年3月期 80 80 80 80 Year-end Dividend Interim Dividend Payout70 Ratio AmusementAmusement 70 Year-end67.5 Dividend66.7Year-end67.5 DividendInterim66.7 DividendInterim DividendPayout RatioPayout7070 Ratio Monitors Monitors 70 70 (yen) (yen) (yen) 60 3560 （％）（％）35 （％） OthersOthers Others North America Others 60 60 55 60 60 Shareholders’ Equity (%) 74.5 74.4 74.4 20.4% 20.4%Consolidated Visual displayVisual display North AmericaNorthConsolidated America Others Others 100100 100 55 100100 100 Consolidated 6.8% ConsolidatedJapan 4.5% 50 5050 50 30 30 15.3 billion6.6%6.6% yen15.3 billion6.6% yen systems systems 6.8%

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