Enterprise-wide Risk Management by the Risk Management Committee and Compliance Committee

「The Risk and Compliance Committee has been established, chaired by the director serving concurrently as CFO and head of the Corporate Administration Division. One representative from each company attends as a committee member. The committee builds and operates company-wide risk management and compliance frameworks and reports its activities regularly to the Board of Directors once every six months.」

「The Risk Management Committee and Compliance Committee have been established. The managing director and head of the Marketing Division appointed by the Representative Director and President serves as chair, and 1 representative from each division attends as a committee member. Each committee builds and operates a company-wide risk management framework and company-wide compliance framework, and reports its activities regularly to the Board of Directors twice a year.」

「Operations are centered on the Risk Management Committee and Compliance Committee, each comprising 1 full-time director and representative members from each division. The full-time audit & supervisory board member and the person responsible for internal audits also attend as observers. The committees meet regularly, once a month, and hold extraordinary meetings as necessary. Within the company-wide risk management framework, they manage sustainability-related risks, conduct scenario analyses, and consider risk management and response measures.」