Meeting for Promotion of Sustainability

Meetings for promotion of sustainability are held regularly to ensure that Sustainability Policy is implemented and the sustainability goals are achieved.

(Attendees)
・President & Director (Chief Officer with the authority to make final decisions on matters related to the promotion of sustainability)
・Other Directors
・General Managers of the Strategic Management Departments and Investment Departments (Operating Officers of matters related to the promotion of sustainability)
・General Manager of the Business Administration Department
・Compliance Officer
・Other members whose attendance is considered necessary by operating officers

(Details of discussions and reports, frequency of meetings and examination process)
At meetings for Promotion of Sustainability, policies regarding sustainability are established, revised or abolished, and a range of measures that should be taken in line with the Sustainability Policy are discussed and reported.
Meetings for Promotion of Sustainability are held four times a year. We are working on continuous improvement through the repetition of the PDCA cycle, including the examination and planning of measures, the reporting and evaluation of progress, the analysis of results, and the examination and planning of improvement measures.
Matters discussed at the meetings for Promotion of Sustainability are to be decided upon and implemented according to the asset management company's Rules Regarding Administrative Authorities.

()

()