Policy and Implementation Framework

CSR Policy

Guided by the Tomoku Group Management Philosophy, “Providing value for consumers, enveloping life with sustainability and conservation for the our clients and the global environment’’, and by the Group Code of Conduct, we will respond to the expectations and requests of our stakeholders, recognize social issues, and contribute to the realization of a sustainable society and the preservation a sustainable society and the preservation of the global environment through our business activities.

Sustainability Promotion Structure

Diagram of the sustainability promotion structure centered on the Board of Directors and the Sustainability Committee

The President and Representative Director is responsible for the Company’s overall sustainability strategy, including its response to climate change.

To promote sustainability, the Company has established a Sustainability Committee chaired by the President. In addition to the President, the Committee is composed of the directors who head Safety Promotion and Quality Assurance, Sales, Corporate Administration, and Production.

As a rule, the Committee meets twice a year to formulate sustainability policies, discuss initiatives, set targets, manage progress, and report to the Board of Directors. The Board receives reports from the Sustainability Committee and monitors and oversees the Company’s responses to key issues and progress toward its targets.

Under the Sustainability Committee are three bodies: the Sustainability Project Team, led by the head of Corporate Administration; the TCFD Disclosure Project Team, led by the President; and the Group Sustainability Liaison Meeting, led by the head of Corporate Administration.

The Sustainability Project Team is supported by the President’s Office and the ESG Promotion Office and is composed of the heads of the Production, Sales, Corporate Administration, and Quality Assurance divisions. The team discusses a broad range of sustainability-related measures and initiatives.

The TCFD Disclosure Project Team is supported by the ESG Promotion Office, the President’s Office, and the Quality Assurance Department, and is composed of the heads of the Packaging Business, Housing Business, and Transportation and Logistics Business. The team discusses climate-related risks and opportunities, as well as response measures, from the perspectives of the different businesses.

The Group Sustainability Liaison Meeting is supported by the President’s Office and the ESG Promotion Office and is composed of executives from the core companies in the Housing Business and Transportation and Logistics Business. In coordination with both Project Teams, the Meeting discusses Group-wide sustainability issues and responses to climate change, aligns the overall direction of the Group, and provides guidance and advice to Group companies.

Both Project Teams and the Group Sustainability Liaison Meeting work together to submit proposals to the Sustainability Committee, which reviews and deliberates them.

Sustainability Awareness Initiatives

We place importance on environmental and social sustainability and believe that we have a responsibility to pass on a rich natural environment and a sound society to future generations. By helping each employee understand the importance of sustainability and put it into practice in their daily work, we are raising awareness and encouraging action on sustainability throughout the organization. We also provide sessions at meetings and training programs to share the latest sustainability-related developments and the Company’s initiatives, and communicate related information through our internal portal site.
As part of employee participation initiatives, we promote environmentally friendly activities such as paperless work, paper cup recycling, and community cleanups, as well as community contribution activities, including factory tours, study sessions, visiting classes, and workplace experience programs for nearby elementary and junior high school students as part of their social and environmental learning.

Information-Sharing and Training Initiatives Participants Content
Sustainability Committee Directors Sharing the latest sustainability-related developments during Committee meetings
New Graduate Training New graduate employees Sharing an overview of sustainability and the Company’s initiatives with new graduate employees
Group Sustainability Liaison Meeting Officers responsible for major Group companies Sharing the latest sustainability-related developments during Group Sustainability Liaison Meeting sessions
Portal Site All employees Providing the latest sustainability-related information and sharing the Company’s initiatives through the internal portal, including the Tomoku ESG Journal
Accounting Meeting Group accounting staff Providing the latest sustainability-related information, including government policy trends, and sharing the Company’s initiatives during meetings
“Kanshoukan”
(training for Corporate Administration staff)
Corporate Administration staff Providing the latest sustainability-related information and sharing the Company’s initiatives