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        • For Investors

          For Investors

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              • Sustainability


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                        1. Creating for Tomorrow

                          Creating for Tomorrow

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                                        1. As of November 5, 2021


                                              The bat365 login Group Vision is to provide new value to society and solve social issues by enabling "living in health and comfort" and "harmony with the natural environment" under the Group Mission of "contributing to life and living for people around the world." With this as a base, the Company aims to contribute to society, achieve sustainable growth, and enhance corporate value over the medium to long term by promoting innovation and creating synergy through integration of various businesses. The Company continues to pursue optimal corporate governance as a framework to make transparent, fair, timely, decisive, and appropriate decision-making in accordance with changes in the business environment.

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                                                While taking proper measures to secure shareholders' rights, the Company develops a proper environment for exercise of shareholders' rights including paying attention to foreign shareholders and minority shareholders and providing information necessary for the exercise of rights accurately and in a timely manner.


                                                The Group Vision of the Company is to provide new value to society and solve social issues by enabling "living in health and comfort" and "harmony with the natural environment" for people around the world, and the Company works to facilitate cooperation with its stakeholders.

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                                                The Company, in addition to disclosure required by laws and regulations, actively provides information to various stakeholders including financial information such as financial position and operating results, management strategy/issues, and non-financial information concerning risks and governance, etc.

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                                                    In order to achieve sustainable growth, enhance medium to long term corporate value, and increase earnings ability and capital efficiency, the Board of Directors of the Company presents the overall direction of its management strategy, develops an environment to support risk-taking by the management, and effectively oversees the business management of the Company from an independent and objective standpoint, based on the fiduciary responsibility and accountability to shareholders.

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                                                    The Company develops a system to have a constructive dialog with shareholders/investors and actively promotes such dialog.

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                                                              • Shareholders Meeting  Election→<Audit> Audit & Supervisory Board (5 Audit & Supervisory Board Members including 3 Independent Outside Audit & Supervisory Board Members) Cooperation→Independent Auditors  Audit→<Execution of operations> Management Council  President  Internal Audit Department Shareholders Meeting Election→<Oversight> Board of Directors (9 Directors, including 3 Independent Outside Directors)  Nomination Advisory Committee Remuneration Advisory Committee Oversight Report Key Points ・1/3 of Directors are independent ・One female Director ・Directors have diverse backgrounds ・3/5 of Audit & Supervisory Board Members are independent ・Audit & Supervisory Board Members Office to support Audit & Supervisory Board Members ・Internal Audit Department reports to both the President and Board of Directors

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                                                                            No. of meetings held Average attendance Main subjects of agenda
                                                                            Board of Directors 14 98%
                                                                            (Directors and Audit & Supervisory Board Members)
                                                                            • Business investment
                                                                            • Medium-term Management Initiative
                                                                            • Risk management and compliance
                                                                            • Sustainability
                                                                            Nomination Advisory Committee* 3 100%
                                                                            (all members)
                                                                            • Optimum composition and size of Board of Directors
                                                                            • Policy for nomination of candidates to be Directors and Audit & Supervisory Board Members
                                                                            • Standards for judging independence of Outside Directors and Audit & Supervisory Board Members
                                                                            Remuneration Advisory Committee* 4 100%
                                                                            (all members)
                                                                            • Policy and system for remuneration of Directors
                                                                            • Deciding on performance-linked remuneration of individual Directors
                                                                            Audit & Supervisory Board 18 96%
                                                                            (Audit & Supervisory Board Members)
                                                                            • Auditing state of performance of Directors' duties
                                                                            • Auditing state of operations and financial affairs
                                                                            • Evaluation of Independent Auditors

                                                                            In selecting candidates for Directors, the Company chooses persons with deep insight and excellent skills suitable for Directors. For inside Directors, the Company chooses those with expertise, experience and skills in the required field as candidates. Meanwhile, for Outside Directors, the Company chooses as candidates corporate executives, academic experts, and former civil servants with abundant experience, expecting objective oversight of management based on their deep insight.
                                                                            To further increase the objectivity and transparency of the nomination of candidates for Directors, the Company has established the Nomination Advisory Committee whose members mainly comprise outside Directors. This committee is involved in the examination of the composition and size of the Board of Directors and the nomination policy for officers and provides advice.

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                                                                                    In order to achieve sustainable growth and improve corporate value over the medium to long term, the Company considers the makeup of the Board of Directors, paying attention to the diversity of knowledge, experience, and abilities, so that it can supervise and audit the execution of operations at the Group, which runs a wide variety of businesses. In particular, in order to realize multifaceted deliberation in the Board of Directors by reflecting the high sensitivity that swiftly tracks changes in the social environment surrounding the Group and perspectives of external stakeholders, as well as the knowledge cultivated through the practice of corporate management, the Company believes that it is essential that there be diversity in the fields of expertise and experience of Outside Directors and Outside Audit & Supervisory Board Members, who have standpoints that are independent of the Group.

                                                                                        Corporate Management Finance & Accounting Legal Affairs & Intellectual Property Environment & Society
                                                                                      Outside Directors Tsuneyoshi Tatsuoka
                                                                                      Tsuyoshi Okamoto
                                                                                      Yuko Maeda
                                                                                      Outside Audit & Supervisory Board Members Akio Makabe
                                                                                      Tetsuo Ito
                                                                                      Akemi Mochizuki

                                                                                      The Board of Directors of the Company conducts regular evaluations of its own effectiveness through discussion in the Board of Directors, having collected questionnaires from Directors and Audit & Supervisory Board Members after the end of each fiscal year. The main measures implemented in fiscal 2020 and issues recognized for the future are as follows:

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                                                                                      The Board of Directors of the Company implemented the following measures in fiscal 2020 based on evaluation of the previous fiscal year.

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                                                                                        • (1) Enhanced agenda items
                                                                                          The Board of Directors more frequently discussed agenda items relating to medium- to long-term management issues, such as the management of business portfolio, initiatives for promoting sustainability, and support for digital transformation, in an effort to effectively supervise these issues in the Board of Directors.
                                                                                        • (2) Enhanced provision of information to Outside Directors and Outside Audit & Supervisory Board Members
                                                                                          The Board of Directors secured opportunities for visits to the Group's sites, which had been conducted regularly, while taking measures to prevent the spread of COVID-19. Meanwhile, preliminary briefings for Board of Directors resolutions were expanded in order to facilitate deeper discussion on the days of its meetings by utilizing online meetings.
                                                                                        • (3) Improved committee operations
                                                                                          The Board of Directors decided that an Outside Director shall chair the Nomination Advisory Committee, in addition to the Remuneration Advisory Committee. Furthermore, the Board of Directors entrusted the Remuneration Advisory Committee with deciding the individual performance-linked remuneration portion of remuneration for Directors. These changes have improved the independence, objectivity, and transparency of the decision-making process for the nomination and remuneration of Directors and Audit & Supervisory Board Members.

                                                                                        Based on measures implemented in fiscal 2020, the Board of Directors has confirmed a common awareness of the following issues for the future.

                                                                                          • (1) Enhancing agenda items
                                                                                            Further expanding discussions on medium- to long-term management issues in the Board of Directors, and reviewing the criteria for bringing agenda items as necessary
                                                                                          • (2) Reviewing corporate governance in line with the next medium-term management initiative
                                                                                            Reassessing the makeup, size, and skill requirements of the Board of Directors in line with the next medium-term management initiative
                                                                                          • (3) Miscellaneous
                                                                                            Methods for evaluating the effectiveness of the Board of Directors, expanding the cooperation among Outside Directors and Outside Audit & Supervisory Board Members, etc.
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                                                                                          Fixed base remuneration Performance-linked remuneration Stock-based remuneration
                                                                                          55.8% 32.5% 11.8%
                                                                                          Classification Amount Paid (¥ million) Breakdown by remuneration type (¥ million) Number of Directors and Audit & Supervisory Board Members Paid
                                                                                          Basic remuneration Performance-linked remuneration Stock-based remuneration
                                                                                          Directors 484 291 142 51 9
                                                                                           (of which Outside Directors) 48 48 3
                                                                                          Audit & Supervisory Board Members 132 132 5
                                                                                           (of which Outside Audit & Supervisory Board Members) 45 45 3
                                                                                          Total 616 423 142 51 14


                                                                                            As one of the corporate governance mechanisms to ensure that the Group can achieve sustainable growth and enhance corporate value over the medium to long term, the Company has sought advice of the Remuneration Advisory Committee on the decision-making policy pertaining to the contents of remuneration, etc. for individual Directors (hereinafter, the "Decision-making Policy"). Respecting the contents of the reports thereof, the Board of Directors has made a resolution on the Decision-making Policy as follows.
                                                                                            The remuneration for Audit & Supervisory Board Members consists of fixed remuneration, since the performance-linked remuneration system is not applied in the remuneration for them. Individual remuneration amounts are determined through discussions with Audit & Supervisory Board Members.

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                                                                                                • 1. Basic policy
                                                                                                  Remuneration of Outside Directors, who have a position of independence with respect to management of the Company, is comprised solely of fixed basic remuneration at a level determined in consideration of third-party survey data, in order to secure a high degree of independence unaffected by short-term earnings fluctuations.
                                                                                                  The remuneration system for Directors with executive responsibilities, who are the senior management, combines performance-linked remuneration together with stock-based remuneration as nonmonetary remuneration, in addition to fixed basic remuneration which serves a basic livelihood, in order to provide incentives tied to earnings and management strategy, with levels of remuneration amounts and proportions of types of remuneration adjusted as appropriate for each role according to management strategy and tasks, in consideration of third-party survey data.
                                                                                                  To ensure the optimal way of remunerating Directors and design of the remuneration system, the Board of Directors and the Remuneration Advisory Committee regularly deliberate and continually confirm appropriateness and make improvements.
                                                                                                • 2. Policy for determining timing and conditions of remuneration
                                                                                                  Considering the purpose of each type of remuneration, fixed basic remuneration is provided monthly as it serves as a basic livelihood, performance-linked remuneration is provided monthly as it serves as a constant incentive, and stock-based remuneration is provided to relevant Directors at the time they retire both as Director and as officer of the Group as it serves to bring medium-to-long-term alignment with shareholders' perspective.
                                                                                                • 3. Policy for determining each individual's basic remuneration (monetary remuneration)
                                                                                                  Amounts of basic remuneration for Directors are determined through comprehensive consideration in accordance with rank and responsibility taking account of other companies’ levels and the Company’s earnings.
                                                                                                • 4. Policy for determining content of performance-linked remuneration and nonmonetary remuneration as well as method of calculating amounts and numbers thereof
                                                                                                  Performance-linked remuneration, which comprises a part of remuneration for Directors with executive responsibilities, combines both achievement of financial targets including asset efficiency to provide incentives tied to earnings and management strategy as management leaders together with achievement of nonfinancial targets including individual targets including progress on sustainability.
                                                                                                  Performance-linked remuneration is calculated based on comprehensive judgment based on achievement of financial targets such as consolidated net sales, operating income, ROA, etc., together with achievement of individually set targets including progress on sustainability. Standards for financial incentives are selected as appropriate for clear and objective evaluation based on earnings results together with the perspective of awareness for increased asset efficiency.
                                                                                                  The formula required to calculate individual performance-linked remuneration is outlined as follows.

                                                                                                  [Formula required to calculate individual performance-linked remuneration]

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                                                                                                    • Index calculated by evaluation* x basic amount by rank = individual performance-linked remuneration amount * Coefficient comprehensively considering achievement of financial targets and nonfinancial targets

                                                                                                        A portion of remuneration for Directors with executive responsibilities is the provision of shares of the Company's stock as nonmonetary remuneration. To reinforce a common perspective with shareholders including both the benefits of share price increases and the risk of share price decreases, a stock-based remuneration system was adopted at the 126th Ordinary General Meeting of Shareholders on June 28, 2017, whereby a trust established by the Company acquires shares of the Company and grants them to eligible Directors. Based on the Share Grant Regulations adopted by the Board of Directors, eligible Directors are conferred points in accordance with their rank, etc. (maximum of 100,000 points per fiscal year) and the Company’s shares are granted to eligible Directors corresponding to the accumulated number of points at the time of their retirement as Director and as officer of the Group (one share of stock per point).
                                                                                                      • 5. Policy for determining the proportion of basic remuneration, performance-linked remuneration, and nonmonetary remuneration for individual Directors with executive responsibilities
                                                                                                        The proportion of basic remuneration, performance-linked remuneration, and stock-based remuneration for each Director with executive responsibilities is determined to provide an appropriate incentive in accordance with management strategy and management tasks, with consideration given to the level obtained from third-party survey data.
                                                                                                        The proportion of basic remuneration, performance-linked remuneration, and stock-based remuneration for each Director with executive responsibilities is generally 6:3:1, with performance-linked remuneration being 0% to 200%, according to evaluation, of a basic amount based on rank. However, the Board of Directors and the Remuneration Advisory Committee regularly deliberate on the appropriateness of this, and improvement is made based on continual confirmation of appropriateness.
                                                                                                      • 6. Policy for determining items to be entrusted regarding determination of content of remuneration of individual Directors and for determining content of remuneration of individual Directors
                                                                                                        Among remuneration of each individual Director, determination of the amount of performance-linked remuneration is entrusted to the Remuneration Advisory Committee based on a resolution of the Board of Directors, with the Remuneration Advisory Committee being authorized to confirm the reasonableness and appropriateness of the evaluation of the achievement of targets by each Director with executive responsibilities as proposed by the President & Director, and to determine remuneration amounts for individual Directors by applying this evaluation to the framework formula determined by the Board of Directors.
                                                                                                        To ensure the appropriate use of this authorization, the Remuneration Advisory Committee is comprised of a majority of Outside Directors, and it regularly reports to the Board of Directors on the process of the above confirmation and determination.
                                                                                                        Regarding determination of basic remuneration and stock-based remuneration for individual Directors, the Board of Directors requests deliberation from the Remuneration Advisory Committee and makes a determination based on ample consideration of the result of deliberation by the Remuneration Advisory Committee.
                                                                                                        Fixed basic remuneration by rank is paid upon determination of the amount by the Board of the Directors. Stock-based remuneration is granted to eligible Directors when certain conditions are met, corresponding to points conferred to each Director based on the Share Grant Regulations adopted by the Board of Directors.

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                                                                                                      In determining that Outside Directors and Outside Audit & Supervisory Board Members are independent, the Company ensures that they do not correspond to any of the following and that they are capable of performing their duties from a fair and neutral standpoint.


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