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Measures Related to Stakeholders

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 2024, 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 customersʼ 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:

(2) CSR measures etc.
In light of the recent importance of corporate social responsibility, the Company has established the Sustainability Committee and is creating a risk management system. Additionally, considering the importance of corporate governance, the Company established an SDGs Committee (now the Sustainability Committee) on April 1, 2021, and a Nomination and Compensation Committee on June 29, 2021, to strengthen its system. Furthermore, on April 1, 2022, the Company established an SDGs Promotion Office (now the Sustainability Promotion Department) under the direct authority of the Representative Director, President & COO to enhance group-wide collaboration on SDGs initiatives and promote sustainability management. The Compliance Committee, Risk Management Committee, Information Disclosure Committee, Environmental Management Promotion Committee, Diversity Promotion Committee, and Governance Committee, which are subordinate organizations of the Sustainability Committee, are actively engaged in their respective activities.
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.