Sustainable Management Promotion System

To effectively address ESG issues, the SCREEN Group is implementing the new medium-term plan, Sustainable Value 2026, through the Group Risk Management Committee, the CSR Committee, and the Group EHS Committee as well as subcommittees dedicated to specific issues and problems. The persons responsible from the SCREEN Group companies involved in these efforts take part in the group committees to share information, promote collaboration, and advance initiatives on a group-wide basis.

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(As of July 1, 2024)
	Composition*	Purpose	Agenda and number of meetings (fiscal year ended March 31, 2024)
Group Risk Management Committee	Highest position responsible person: CEO Chair: Senior corporate strategy officer Members: Chairman, CFO, executive officers of relevant departments, and presidents of business operating and functional companies	Assess changes in the environment inside and outside the SCREEN Group and conduct risk management across the Group by comprehensively identifying risks throughout the entire Group, designating key Group risks, evaluating risks, and formulating policies to address them according to their seriousness.	Designating key group risks Monitoring the management of key Group risks and investigation of necessary response measures [2 meetings]
CSR Committee	Responsible person: CEO Chair: Senior sustainability strategy officer Members: Chairman, directors, corporate auditors, senior strategy officers, and CSR officers and corporate auditors of the business operating and functional support companies	From the viewpoint of improving social value, promotie the practice of ethical behavior among employees based on the SCREEN Group CSR Charter and the Code of Conduct, respond to the SDGs, contribute to local communities, and evaluate and manage climate-related risks and opportunities.	Reporting on and discussing progress under and issues involving the Sustainable Value 2023 based on social value improvement policy Proposals, discussion, and reports related to sustainability issues Update on CSR activities of individual companies, etc. [2 meetings (1 meeting per half fiscal year]
Group EHS Committee	Management supervisor: Senior sustainability strategy officer Members: Directors, EHS administrators of HD and SCREEN Group companies in Japan, and director of the EHS secretariat	Share and pursue ongoing improvement in social and internal issues and problems related to the environment, health, and safety (EHS) and business continuity planning (BCP) at the Group	Approving and revising group companies’ EHS and BCP targets and action plans, reviewing progress and issues, identifying instances of noncompliance, and issuing improvement instructions Deliberating on proposals from subcommittees and working groups Management reviews and other tasks [3 meetings (May, November, February)]
* Members belong to HD unless stated otherwise.