Sustainability Promotion Structure

SG Holdings plans sustainability measures for the Group as a whole, and manages and supervises the initiatives of each Group company based on this.

Sustainability Committee

The SG Holdings Group has set up a Sustainability Committee made up of all full-time Directors as members for the purpose of implementing sustainability initiatives on a management level. In principle, meetings are held quarterly to discuss measures and the management system related to important issues such as climate change, compliance, and health and safety to continually improve initiatives.

Members

Chairperson	Chairperson and CEO of SG Holdings Co., Ltd.
Committee members	All full-time Directors of SG Holdings Co., Ltd. and others

Meetings Held

Sustainability Committee* Meetings Held	FY2024	Main Agenda Items
1st	May	Report on human capital, renewable energy strategy, and renewable energy development for the previous fiscal year, etc.
2nd	September	Reporting of the previous fiscal year’s GHG emissions Sharing of the latest trends in sustainability-related disclosure, etc.
3rd	January	Consideration of revision of Decarbonization Vision Planning for introduction of renewable energy in the next fiscal year, etc.
4th	March	Reporting of the current fiscal year’s human capital and GHG-related initiatives Sharing of the status of responses to the Japanese government’s energy plan and handling of non-financial disclosures

*The name changed from CSR Committee to Sustainability Committee in September 2022.