Board of DirectorsReportSustainability CommitteeReportTCFD Working GroupFunctionsSecretariat : Sustainability Strategy DivisionMonitorMonitorAlign* An abbreviation for Executive Leadership Team. Management organization in CCBJI Group including CEO and function heads Sustainability Committee promotion systemFlow of sustainability promotionSustainability Committee operationsChairpersonRepresentative Director, President and CEOPrimarily composed of ELT* members and, depending on the agenda, related executives may also participateMemberPolicies and strategies on various sustainability-related issues, particularly climate change areas and biodiversity conservationAgendaFrequencyQuarterly (January/April/July/October)● Details of implementation are reported to the Board Reportingof Directors in the Business Execution Report.● Agenda items requiring resolution are referred to the Board of DirectorsWe hold regular online study sessions and e-learning programs so that employees can understand and agree with the CSV Goals and take action in respect of our CSV goals. We are also training internal instructors to communicate our sustainability initiatives to external stakeholders. *1 Horizontal recycling of aluminum cans*2 Light blue or black platforms used for transporting and storing products*3 Cases for bottle productsconserve and return to nature the same amount of water we use at our plants. The things we have regarded with importance and continued to do have ultimately led to solutions to social issues. We will continue striving to create values and realize a world where the air and water are clean and where everyone can enjoy happy moments and a fulfilling life by actively and continually working to address various social issues.40Enhancing information disclosure outside the Company andfostering a sense of ownership inside the CompanyWe identified Mitigation of and Adaptation to Climate Change as one of our material issues. In 2022, we disclosed information in accordance with the TCFD recommendations, participated in climate change initiatives, and conducted other activities such as forest conservation and water source replenishment across our territory in cooperation with local residents and employees. We also continue to promote various horizontal recycling initiatives, including “bottle-to-bottle,” “CAN to CAN*1,” “pallet-to-pallet*2,” and “shell-to-shell*3,” to effectively utilize resources.Keeping up sustainability initiatives will lead to the delivery of happy moments and the creation of valuesAs a company that uses the irreplaceable resource of water for business, we are working to ensure its sustainability and mitigate environmental impacts to conserve the natural environment. Accordingly, we have conducted water replenishment activities, including tree-planting activities, to preserve water for decades. As a part of this, our employees actively participate in clean-up activities for water sources to
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