ESG Committee meetings and key agenda items

The number of ESG Committee meetings held and the main topics discussed over the past three years are as follows.

Fiscal year

Number of meetings

Main topics discussed

FY22

2

Operation of the Sustainability Committee / Approach to sustainability management / KPP Group's materiality

FY23

2

Sustainability promotion system / KPP Group Basic Sustainability Policy / KPP Group's materiality / Sustainability Vision / KPP Group KPI status by materiality / Action plan

FY24

2

Operation of the ESG Committee / Sustainability Vision / Sustainability Vision KPI / Response to disclosure requirements / Frameworks / Compliance system, risk management system / Response to information security