###### Sustainability Promotion Framework
Establishment of a Group-wide Sustainability Promotion System
PeptiDream established the Sustainability and Governance Committee, an
advisory committee to the Board of Directors that deliberates and monitors
issues related to sustainability and governance; the Sustainability Promotion
Office, a dedicated organization to promote measures to tackle sustainability
issues; and ESG Task Team, a cross functional group that promotes internal
efforts to address environmental issues within the company.
In 2022, the Sustainability and Governance Committee was held four times to
discuss the direction and implementation of our sustainability strategy.
PDRadiopharma also established a Sustainability Promotion Office and a
system in which PeptiDream's Sustainability and Governance Committee
members also serve as Sustainability Promotion Committee members at
PDRadiopharma. In 2022, PDRadiopharma held four Sustainability Promotion
Committee meetings to discuss issues to be addressed within its operations in
response to the Group's overall policy." [...] "###### Actions against Climate Change and Reducing CO2 Emissions
Based on the recommendations made by the Climate-Related Financial Disclosure Task Force (TCFD), we are assessing the impact of climate change on our business from a medium-term perspective through 2026 from both risk and opportunity perspectives. Measures to deal with major risks and opportunities are considered and reflected in our medium-term strategy plan.
###### Initiatives in TCFD Recommended Disclosure Items
- Governance
PeptiDream's CFO in charge of environmental risks serves as a member of the Sustainability and
Governance Committee, an advisory body to the Board of Directors, and is responsible for
implementing and driving PeptiDream's sustainability strategy, including climate-related issues.
The Board of Directors meeting has designated ESG and sustainability-related matters, including
climate change, as reportable items, and receives progress reports from the executive officers in
charge of company-wide initiatives and issues related to ESG and sustainability, and monitors
them. In addition, through the Sustainability and Governance Committee, which meets four
times a year, the Board of Directors continuously monitors environment-related information and
trends, and has a system in place to formulate climate-related targets and make appropriate
decisions. Under this system, the CFO works with the Sustainability Promotion Office and the
ESG Task Team to identify and address risks and opportunities related to climate change.