SUSTAINABILITY PROMOTION FRAMEWORK

For promoting sustainability management across the Group, the Noritsu Koki Group has set up "the Sustainability Promotion Committee", integrating sustainability promotion into its corporate governance. Chaired by the representative director and CEO, the committee includes the director and CFO, executive officers of Noritsu Koki, the head of sustainability promotion, and presidents of Group companies. The committee develops all sustainability-related policies, discusses ESG risks, monitors the implementation of plans, and provides reports and recommendations to the Board of Directors.

To ensure implementation of the Group's "Materiality Action Plan" for achieving 4 materialities (key corporate sustainability issues), "Sustainability Promotion Meetings" take place for the purpose of managing progress, making assessment, and facilitating the delivery of actions towards goals. The head of Sustainability Promotion of Noritsu Koki chairs these meetings. Participants in these meetings are responsible for Sustainability Promotion in each group company. We hope that the meetings will serve as a hub for our overarching sustainability information-sharing as well as for supporting the achievement of our sustainability targets across the Group.

MATERIALITY FRAMEWORK
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THE SUSTAINABILITY PROMOTION COMMITTEE

Committee
Role
  • Developing and implementing policies on sustainability
  • Undertaking deliberations of important issues and taking them to the Board
Committee
Members
Chair
Representative director and CEO of Noritsu Koki Co., Ltd.
Members
Director and CFO/Executive officers/Head of sustainability promotion of Noritsu Koki Co., Ltd.
Representative Director and President of Teibow Co., Ltd.
President and CEO of AlphaTheta Corporation
CEO of PEAG, LLC dba JLab
Frequency
of
Meetings

Annually（Scheduled for March）

SUSTAINABILITY PROMOTION MEETINGS

Purpose
of the
Meetings
  • Compiling sustainability results for the Group
  • Discussing problems raised by group companies regarding sustainability activities, carrying out progress checks
  • Issuing directives related to sustainability actions, etc
Meeting
Members
Chair
Head of sustainability promotion of Noritsu Koki Co., Ltd.
Members
Employees responsible for promoting sustainability at Noritsu Koki Co., Ltd., Teibow Co., Ltd., AlphaTheta Corporation and PEAG, LLC dba JLab
Frequency
of
Meetings

Twice a year（Scheduled for February, August）