| Provisions relating to respecting the position of stakeholders pursuant to internal regulations, etc. |
The Company respects the perspectives of stakeholders and, in order to build good relationships, has adopted the following as a fundamental policy: “Become a company that pleases shareholders, business partners, employees, and other stakeholders and contribute to society.” |
| Implementation of environmental conservation activities and CSR activities, etc. |
(1) Environmental preservation activities The Company recognizes that initiatives to address environment problems are an important aspect of corporate activities, and based on the following policy regarding environmental initiatives, has established a company-wide environment management system and undertakes measures to protect the global environment, prevent pollution, and so on in all its business activities. The Company has also established an Environmental Management Promotion Committee to carry out environmental programs and engages in company-wide measures such as visualization of CO2 emissions, green procurement, and the sorting of waste materials. In fiscal 2023, we began calculating Scope 1, 2, and 3 GHG emissions, and have set our reduction targets based on fiscal 2023 figures: “42% reduction for Scopes 1 and 2” and “25% reduction for Scope 3” by fiscal 2030. The Group is committed to understanding the current situation and working toward achieving its goals. Environmental policy: Under our corporate philosophy of “Everything we do is for our customers,” the Kaga Electronics Group seeks to meet our customers’ needs while striving for the realization of a sustainable society. To achieve this goal, we are committed to conserving and enhancing the natural environment in order to protect our irreplaceable earth. Environmental policy: https://www.taxan.co.jp/jp/csr/conservation/index.html (2) CSR measures etc. The Kaga Electronics Group recognizes the promotion of CSR and sustainability as an important management issue. It has established the Sustainability Committee, chaired by the Representative Director, President & COO of Kaga Electronics Co., Ltd. Beneath this committee, it has placed specialized subcommittees for Environmental Management Promotion, Diversity Promotion, Governance, Risk Management, Compliance, and Information Disclosure, establishing a management structure that promotes CSR and sustainability across the Group. Furthermore, to strengthen Group-wide coordination on SDG initiatives and promote sustainability management, the Company has established the Sustainability Promotion Department under the direct authority of the Representative Director, President & COO. Under the commitment of top management and in collaboration with the business divisions, the Group works as one to promote sustainability through each committee, including by formulating policies, measures, and targets for ESG issues and managing their progress. |
| Formulation of policies, etc., relating to the provision of information to stakeholders |
With timely disclosure as its fundamental policy on the provision of information to stakeholders and others, the Company provides timely information to the Tokyo Stock Exchange, holds press conferences, and issues news releases. Information Disclosure Committee, a subordinate organization of the Sustainability Committee, serves as the administrative body for the release of information and confirms information disclosure matters on a continuous basis. |