Sustainability Promotion Structure

Carbon Neutrality Committee

This committee was established in April 2022 to set a clear policy and path toward achievement of the carbon neutrality that our Group should pursue, and to quickly and powerfully move forward in this pursuit.
The basic principle is that each business division, and each organization related to carbon neutrality, should work together with the aim of having all parties involved actively engage in activities.

Chair	Executive officer in charge of Carbon Neutrality (Executive officer in charge of the Technology Division)
Deputy Chair	Executive officer in charge of the Safety & Environment Control Department
Members	General managers of divisions, General Manager of the Technology Division, General Manager of the Engineering Division, General Manager of the Safety & Environment Control Department, General Manager of the Corporate Planning Department, General Manager of Publich Relations & Investor Relations Department,General Manager of the Finance & Accounting Department, General Mangaer of Purchasing Department and General Manager of Besshi-Niihama District Division
Secretariat	Energy & Green Transformation Department
Number of times convened	Two or more times per year (four times in FY2023)
Content of deliberations	Drafting of company-wide policy, goals, and roadmap for the achievement of carbon neutrality, and deliberation on material issues Deliberation and decision-making on fiscal year plans and other key matters related to carbon neutrality promotion activities Regular evaluation of carbon neutrality promotion activities, review of goals, and invocation of corrective measures Provision of information on carbon neutrality promotion, exchanges of information, explanation of key measures, and sharing of awareness Deliberation and decision-making on other key issues related to carbon neutrality promotion activities

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