ESG Navigation

Sustainable Management in the Nippon Kayaku Group

Theme	Link to the listing location
Message from the President	●
Basic Policy on Sustainable Management	●
Sustainable Promotion System	●
Materiality	●
Key Sustainability Issues Initiatives and KPIs	●

Theme	Link to the listing location
Theme	Policy, approach	Management system	Indicators	Initiatives
Environmental management	●	●	●	●
Climate change	●	●	●	●
Air pollution	●	●	●	●
Waste	●	●	●	●
Use of water resources	●	●	●	●
Chemical substance management	●	●		●
Biodiversity	●	●		●

Theme	Link to the listing location
Theme	Policy, approach	Management system	Indicators	Initiatives
Quality assurance	●	●	●	●
Occupational health and safety and health and productivity management	●	●	●	●
Human resources management	●		●	●
Work environment	●	●	●	●
Development of human resources and employment	●	●	●	●
Supply chain management	●	●	●	●
Social contribution initiatives			●	●
Human rights	●	●	●	●
Stakeholder engagement	●			●

Theme		Link to the listing location
Corporate Governance	Corporate Governance basic policy	●
	Management system	●
	Remuneration system for directors and other officers	●
	Election policy of directors and other officers	● (Japanese)
	Expertise and profile of directors and other officers	●
	Number of Board meetings and attendance	●
	Evaluation of Board effectiveness	●
	Internal Control System	●
	Establishment of Committee	●
	Management monitoring function	●
Compliance	Policy and approach	●
	Management system	●
	Whistleblower contact (Compliance Hotline)	●
	Charter of Conduct	●
	Anti-corruption	●
	Political Contributions	●
	High Standards of Ethics and Transparency in Pharmaceuticals Business	●
Risk Management	Policy and Approach	●
	Management System	●
	Business risks	●
	Information security	●
General meeting of shareholders	Convocation notice	●
General meeting of shareholders	Notice of resolutions	●