Fuji Seal International Inc

##### ◇Governance of Climate-related Issues

The governance structure for climate-related issues involves multiple levels

of discussion and decision-making. Matters are first reviewed by the Regional

Sustainability Committees and the FSI Sustainability Subcommittee. These are

then discussed by the Group Sustainability Committee (Executive Officers'

Meeting), followed by deliberation by the Board of Directors, which approves

targets and monitors progress.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]The Group Sustainability Committee has been established to promote and support sustainability management at FSG.
At its monthly meetings, the Group Sustainability Committee decides on its structure and action plans, deliberates on internal policies and regulations, and compiles disclosed information. The committee members work with the secretariat and the divisions in charge of corporate planning, human resources, legal affairs, environment, safety and disaster prevention, and procurement to promote and execute sustainability activities.
In addition, important sustainability-related matters, such as the approval of policies and regulations and the setting and disclosure of important targets, are reported and discussed at the Board of Directors meetings, and decisions are made after discussion.

Describe the process(es) your organization has in place to ensure that your external engagement activities are consistent with your climate commitments and/or climate transition plan?[…]The Group Sustainability Committee has been established to promote and support sustainability management at FSG.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]Yes