SENKO HOLDINGS

The SENKO Group’s sustainability promotion structures

The Group’s Sustainability Policy commits it to “deliver new value by helping realize a sustainable environment and society, working to achieve sustained growth for the Group, and connecting people and society through its various businesses.” and we follow that strategy by striving to provide value to help resolve a variety of environmental and social challenges.

To implement the policy, Compliance, Risk Management, Environmental Promotion, and Social Value Improvement Committees are involved in a variety of activities related to sustainability. Furthermore, our Sustainability Promotion Council, which meets twice a year and which oversees those committees as well as the Sustainability Promotion Department, discusses important matters and reports to the Board of Directors on topics such as the content of its discussions and the results of related activities. The Board of Directors, which oversees the Council, accepts reports from the Sustainability Promotion Council on topics such as the content of its discussions and the results of related activities.

The Sustainability Promotion Council, which is chaired by the president and representative director, who has final responsibility for all sustainability-related initiatives, consists of outside directors and other executives. The Sustainability Promotion Department, which is overseen by the Sustainability Promotion Council, works on an operational level with sustainability officers and sustainability coordinators from major Group companies and business headquarters to undertake various initiatives and reports on related matters to the Sustainability Promotion Council.