TNFD-aligned disclosure of nature-related information

Governance structure and roles

October 6, 2026

Governance structure and roles

Organization name

Roles

Members

Frequency of events

Board of Directors

Receives and supervises the results of the Sustainability Committee's deliberations and monitoring reports.

Representative Director, Directors

Once a month
(Sustainability and ESG reports are reported quarterly)

Management Meeting

Deliberate on important sustainability and ESG topics.

President and CEO, Executive Officers

Twice a month
(Discuss sustainability and ESG issues as needed)

Sustainability Committee

The following topics will be deliberated and monitored:

  • Basic Sustainability Policy and Philosophy

  • Materiality and Priority Themes

  • Sustainability Action Plan and Activity Status

  • Internal and External Disclosure Policy and Basic Plan for Sustainability Information

  • Assessment of dependencies on nature and impacts arising from business activities, and management of risks and opportunities based on them

President and CEO, Executive Officers, Division Chiefs, and Managers of Departments appointed by the President and CEO

Twice a year

Environment Committee

Report on the degree of achievement of environmental objectives and targets, as well as the results of external and internal audits, and confirm the appropriateness, validity, and effectiveness of the management system.

Report on the status of risks and opportunities, such as compliance, environmental education, and the status of GHG emissions reduction activities, to the Environmental Chief Manager and obtain approval for future activity plans.
Identify dependencies and impacts on natural capital and set risks and opportunities

Environmental Chief Manager, Environmental Management Officer, Environment Promotion Department, Departments with a high environmental impact

Twice a year

Subcommittee on Climate Change Response

Based on the policies decided by the Sustainability Committee and the Environmental Committee, departments selected by the subcommittee will report on their GHG emissions reduction action plans and results.

Executive Officer in Charge of the Environment, Environment Promotion Department, Climate-Related High-Impact Departments

Twice a year

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