Establishment of a basic sustainability policy and governance structure

「・Executive Officers' Meeting (held twice a month): We analyze opportunities and risks from multiple perspectives and discuss their impact on the business and financial aspects across the Company. ・Board of Directors (held monthly): Based on the results of discussions by the Executive Officers' Meeting, we seek to operate and strengthen the governance structure through appropriate oversight and prompt decision-making. ・Compliance Committee (held four times a year): The Compliance Committee, chaired by the Representative Director and President, discusses matters relating to policies, structures, and measures concerning the Company's risk management, as well as the consideration and implementation of risk-prevention measures.」

「Our Group has not established an organization responsible for managing and overseeing initiatives addressing sustainability-related issues. Going forward, however, we will consider a basic policy and proceed with establishing a governance structure in order to enhance corporate value from the perspective of sustainability.」