###### Review of governance and risk management structure
Head Office (branch office/site) departments extract material items for climate
risks/opportunities, develop risk/opportunity response measures, and report on the
progress. The \"Environment Committee (Working Group: Global Environment
Subcommittee)\" established within the \"Sustainability Strategy Meeting\" receives
reports from the \"Head Office (branch office/site) departments,\" identifies extracted
climate-related risks and opportunities, confirms response measures and progress, and
reports to the Sustainability Strategy Meeting. The \"Sustainability Strategy Meeting\"
makes a final confirmation, integrates it with Enterprise Risk Management (ERM), and
###### Review of governance and risk management structure
**Level 1**
Head Office (branch office/site) departments
Head Office (branch office/site) departments
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|Col1|27|Col3|21|23|35 4|
|---|---|---|---|---|---|
||||36- 29 30|Bldg 36-Civil|5 31 6 2 19① 2℃|
||||→Add2 12-Civil 41||3 8|
|||39 42|40 38|34 17① 2℃ 10|14 Add1 19|
||||43||4℃ 11|
||||16||17② 4℃|
|||||||
Head Office (branch office/site)
"Sustainability Strategy Meeting"
Environment Committee
"President & General Managers
Meeting"
"President & General Managers
Meeting"
Level 2
**Oversight**
**level**
**Chief executive**
**Chief executive**
**level**
###### (2) Progress management process for risk/opportunity response measures
Level 1
"Board of Directors"
"President & General Managers
"Board of Directors"
"President & General Managers
- The Board of Directors oversees the progress report from the President and General Managers Meeting on response measures in \"material items
for climate risks/opportunities\" and provides instructions to the President and General Managers Meeting as necessary.
- The President and General Managers Meeting approves the progress of response measures in \"material items for climate risks/opportunities\" from
the Sustainability Strategy Meeting and provides instructions to the Sustainability Strategy Meeting as necessary.
- The Sustainability Strategy Meeting confirms the progress of response measures in \"material items for climate risks/opportunities\" from the
Environment Committee and provides instructions to the Environment Committee as necessary.
- The Environment Committee confirms the progress of response measures in \"material items for climate risks/opportunities\" from "Head Office
(branch office/site)," and provides instructions to the "Head Office (branch office/site)" as necessary and reports to the Sustainability Strategy
Meeting.
"Sustainability Strategy Meeting"
Environment Committee
Head Office (branch office/site)
"President & General Managers
Meeting"
"Board of Directors"
"President & General Managers
**Chief executive**
**level**