Sustainability promotion system
The Company established the Sustainability Strategy Meeting to study and implement a sustainability strategy to resolve materiality issues and to realize a sustainable society. In tandem with this, we established four committees in critical areas within the meeting, namely the Risk and Opportunity Management Committee, Human Rights Committee, DE&I Committee, and Environmental Committee, and appointed a chairperson and secretariat for each.
The Sustainability Strategy Meeting consists primarily of assistant general managers of each business division and representatives of each strategy office. This meeting consolidates each of the committees and conducts their overall management, and then reports on their conditions to the President and General Managers Meeting. The Sustainability Strategy Meeting, which includes these four committees, will perform as the leader of the Company¡¯s sustainability strategy, and actively engage in discussions with new perspectives and driving the promotion of sustainability.
Sustainability promotion system chart

Sustainability Strategy Meeting and Each Committee
| Name | Purpose | Major agenda items in FY2024 | |
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| Sustainability Committee | Investigates and deliberates on matters regarding the policies for responding to materiality and environmental changes (risks and opportunities) linked to materiality from a long-term perspective and from a multi-stakeholder standpoint and reports back to the Board of Directors. |
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| Sustainability Strategy Meeting | Study and implementation of a sustainability strategy to resolve materiality issues and to realize a sustainable society. |
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| Risk and Opportunity Management Committee | The appropriate implementation of Company-wide risk management pertaining to risks and opportunities. Implements ¡°management of risks and opportunities from a long-term perspective¡± and ¡°management of risks and opportunities in business activities.¡± |
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| Human Rights Committee | Promotes initiatives to internal and external stakeholders for respecting human rights based on our Human Rights Policy, including human rights due diligence in the supply chain. |
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| DE£¦I Committee | Nurtures a corporate culture that enables diverse human resources to play active roles with excitement as well as evaluates, implements and monitors diversity, equity, and inclusion initiatives with a long-term view. |
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| Environmental Committee | Promotes environmental management and facilitates Company-wide environmental activities. |
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