Framework for 易游体育app官网ility Management

The KOBELCO Group promotes 易游体育app官网ility management based on the Group Corporate Philosophy by addressing key management issues that are classified into two categories: a business foundation area that underpins business activities, and a value creation area that drives business growth. We will pursue 易游体育app官网le growth and the medium- to long-term enhancement of our corporate value to realize a world envisioned in KOBELCO’s View of the Future as we carry out KOBELCO’s Mission.

In promoting 易游体育app官网ility management, priority issues are addressed through a management cycle that centers on the 易游体育app官网ility Management Committee, an auxiliary body to the Executive Council. While proactively disclosing information and utilizing promotion tools, such as ESG external assessments and the SDGs, we have put into place a system that allows the Board of Directors to monitor 易游体育app官网ility management.

Chair (person 易游体育app官网 charge):

Haji易游体育app官网 Nagara, Director, Executive Officer

Report to the Board of Directors:

Once every quarter

易游体育app官网etings:

Once every quarter

Functions:

1．Identify 易游体育app官网ility-related issues of the Group
2．Create the schedule for 易游体育app官网ility promotion activities
3．Advise on the Group's Medium-Term Manage易游体育app官网t Plan
4．Monitor and advise on the Group’s 易游体育app官网ility promotion activities
5．Announce information on the initiatives that the Company 易游体育app官网pports and promote relevant activities
6．Take responses to external assess易游体育app官网ts on ESG