|Meeting body and system|Col2|Role|
|---|---|---|
|Meeting body|Board of Directors|Supervises the progress of environment-related initiatives deliberated and approved by those who execute business. Meets monthly.|
||Group Management Meeting|Deliberates and approves policies and measures related to company-wide management as the highest decision-making body for business execution. Deliberates and approves company-wide management policies and other matters related to comprehensive risks and opportunities, including environment-related issues, as discussed by the Risk Management Committee and Sustainability Committee, and reports to the Board of Directors for approval. Meets weekly.|
||Risk Management Committee|Deliberates on the identification, evaluation, and response to comprehensive risks and opportunities, and monitors the risk responses of operating companies. Climate-related risks and opportunities are also integrated into the company-wide risk management framework and managed together with other risks. Deliberations by the Committee are reported to the Board of Directors. Held three times a year.|
||Sustainability Committee|Discusses specific measures to address more detailed issues related to sustainability, including environment-related issues deliberated and approved by the Group Management Meeting. Concerning climate-related issues, it monitors the progress of each operating company based on the Group's long-term plan and KGI/KPI, taking into account risks and opportunities. Dialogue also held with experts in climate- related issues. The contents of the discussions are reported to the Board of Directors. Held at least twice a year.|
||President and Representative Executive Officer|Chairs the Group Management Meeting, and also the Risk Management Committee and the Sustainability Committee. Assumes the ultimate responsible for making management decisions on environment-related issues, including identifying, assessing, and responding to climate- related risks and opportunities, and promoting group-wide initiatives to resolve environment-related issues.|
||Operating Companies|Each operating company plans and implements specific measures to address environment-related issues based on the items approved by the Group Management Meeting and the deliberations of the Risk Management Committee and Sustainability Committee, and reports on the progress to the JFR Group's Risk Management Committee and Sustainability Committee.|
###### Under the supervision of the Board of Directors, the Company will continue to strengthen its governance in environmental management and promote company-wide initiatives, including the formulation and promotion of action plans to achieve medium- and long-term goals.