###### Governance\n\nKamigumi has established a Sustainability Committee, for which the President & Representative Director serves as chair, to consider and make decisions on matters related to climate change. The Sustainability Committee considers and makes decisions on related policies and measures, and reports or refers them as necessary to the Board of Directors for consideration.\nThis Committee also manages progress and results related to the Company's materiality items, including decarbonization targets, reports to the Board of Directors at least twice a year on the need for improvements and related issues, and drafts necessary measures.\n\nBoard of Directors\n\nOversight/instruction Agenda proposal/reporting\n\nSustainability Committee\n\nChair: President & Representative Director\n\nMembers: Internal Directors, Executive Officers, administrative section heads, and others\n\nObservers: Outside experts and others (invited as necessary)\n\nSecretariat: Corporate Sustainability Sect.\n\nInstructing to Proposing measures Instructing to Reporting on measure\nstudy measures to implement implement measures implementation status\n\nProving\ninformation to\n\n(Sustainability) Subcommittees contribute to Sustainability Liaison Committee\n\nproposals\n\nChair: General managers of related sections\n\nMembers: Members from related sections\nand others, appointed by the chair\n\nSecretariat: Corporate Sustainability Sect.\n\nHolding\nhearings on\nproposals\n\nChair: President & Representative Director\n\nMembers in change of sustainability\npromotion: General managers of Group sites\n\nSecretariat: Corporate Sustainability Sect.