Structure to Promote Sustainability Management

The Group has established a Sustainability Management Promotion Committee, chaired by the President, to promote sustainability management based on the Basic Policy shown on the left. The Committee receives reports on plans and progress from the CSR Promotion Committee, the GX Promotion Committee, and the Human Resources and D&I Promotion Committee regarding issues related to sustainability, namely consideration for climate change and other global environmental issues, respect for human rights, consideration for employee health and working environments, fair and appropriate treatment for employees, fair and appropriate transactions with suppliers, and crisis management in the event of natural disasters and other emergencies. The Committee also broadly discusses cross-sectional issues and initiatives, such as matters related to the disclosure of non-financial information, including the issuance of integrated reports, and policies for and approaches to sustainability management.

Sustainability structure to promote sustainability management (As of March 31, 2025)
 

CSR Promotion Committee

The Committee is co-chaired by the Executive Officers responsible for administration and corporate planning, who oversee its activities. The themes addressed include respect for human rights in the Group’s supply chain, reinforcement of information disclosure and customer surveys related to sustainability, activities contributing to society, and corporate governance.

GX Promotion Committee

The Committee is chaired by the President, who oversees its activities. The themes addressed include decarbonization and other environmental protection activities, reinforcement of responses to various GX regulations, and the expansion of GX-related businesses.

Human Resources and D&I Promotion Committee

The Committee is chaired by the Executive Ožcer responsible for HR, who oversees its activities. The themes addressed include respect for human rights within the Group and the direction and basic policy of global human capital measures.

Monitoring by the Board of Directors

The activities of the Sustainability Management Promotion Committee, which meets semi-annually, are reported to the Board of Directors after each meeting, and items on the Committee’s agenda that require submission to the Board of Directors are discussed and reported on separately, providing a structure for the Board of Directors to oversee sustainability management.