In the area of sustainability, our governance structure, including climate/ nature-related matters, consists of the Board of Directors, the Group Management Committee, and Task-Specific Committees. **[Board of Directors]** The Board of Directors discusses and makes decisions on important matters regarding management policies, management strategies and capital policy, including climate/ nature-related issues, and also oversees the execution of duties by directors and executive officers. **[Group Management Committee]** The Group Management Committee discusses management policies, management strategies, and other matters that are priority issues to the Group management, including those related to climate/nature, and also monitors specific business operations. Sustainability-related issues and initiatives are reported to both the Board of Directors and the Group Management Committee for determination after discussion by, primarily, the Sustainability Committee and the ERM Committee, which are Task-Specific Committees **[Sustainability Committee]** The Sustainability Committee, headed by the Group CSuO (Chief Sustainability Officer), discusses policies, plans, and strategies, etc. for addressing sustainability issues, including KPI setting for climate/ nature-related risks/opportunities. In FY 2023, the committee met four times under the chairmanship of the Group CSuO. The main topics of discussion included FY2023 sustainability initiatives, equity initiatives of DE&I, Group initiatives for respecting human rights, climate change, natural capital-related disclosures, GHG emissions reduction targets for our business partners and the Group's initiatives, external collaboration in the areas of natural capital and climate change, and sustainability initiatives of the Group's medium-term management plan stage 2. These discussions were reported to the Board of Directors. **[ERM Committee]** The ERM Committee, headed by the Group CFO and the Group CRO, discusses and coordinates important matters concerning ERM, as well as monitoring the status of risk, return, and capital and the status of risk management, including climate/ nature-related risks and other matters. It was held nine times in FY 2023. At the meeting held in February 2024, discussions included the subject of "intensifying conflicts within and between countries, political, economic, and social divisions and polarization, and security crises" as a Group Material Risk, which should be handled by management, and risk management with ongoing attention to "climate change," and the Board of Directors determined the Group Material Risk. In addition, the ERM Committee discusses such issues as improving handling of natural catastrophic events including climate change and crises of ecosystems, and human-induced pollution and accidents that cause major damage to the environment)" as examples of risk events which could adversely affect medium- to long-term Group management and management should also be conscious of (Group Emerging Risks). Details of the discussion are reported to the Board of Directors.