Promotion System of Sustainability
Sustainability Promotion Committee

We promote management that incorporates a sustainability perspective, primarily through the "Sustainability Promotion Committee," one of the advisory bodies to the Board of Directors. The committee is chaired by the President and CEO and consists of executives in charge of departments such as management and risk management, the presidents of core operating companies, and outside directors to ensure objective advice.
The committee meets regularly twice a year, and as needed, to conduct an inventory of materiality and major issues, and to evaluate the progress toward achieving goals. Important matters discussed here are reported to the Board of Directors once a year, and are implemented, directed, and supervised under the final resolution and approval of the Group's management team.
Regarding climate change, the "GX Promotion Committee" (chaired by the President and CEO), composed of our company and major group companies, discusses current issues and future countermeasures, and then submits its findings to the "Sustainability Promotion Committee."
Incentives
Starting in fiscal year 2026, we will introduce ESG evaluation into the bonus evaluation system for group executives. Under this system, incentives will vary depending on the achievement of the group's targets in two indicators: "employee engagement" and "GHG emissions."