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            1. Sustainability


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                      1. Creating for Tomorrow

                        Creating for Tomorrow

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                                                    The bat365 login Group considers sustainability to be an important focus of management and incorporates it into both its medium-term and annual management plans, in addition to discussing it at Board of Directors meetings. We have also established a Sustainability Committee to promote sustainability group-wide.
                                                    The Sustainability Committee consists of the President, Executive Officers for Business Sectors, the Executive Officer for Technology Functions, and the Executive Officer for Business Management Functions, and is responsible for disseminating information, formulating sustainability-related policies, and so on. The Sustainability Committee coordinates with the Risk Management & Compliance Committee and the Responsible Care Committee, which handle more technical and specific matters.
                                                    All three of these committees are chaired by the President of bat365 login. Our Global Environment Committee, chaired by the Executive Officer for Technology Functions, holds specialized discussions on global environmental measures as a subcommittee of the Sustainability Committee.

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                                                      • Board of Directors (Management Council) President Administrative staff Strategic Business Units, Core Operating Companies, Board of Directors (Management Council) President Sustainability Committee Secretariat: Sustainability Strategy Planning Department Global Environment Committee Other subcommittees Risk Management & Compliance Committee Responsible Care Committee
                                                        Framework for Sustainability Strategy (as of September 1, 2021)

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                                                          "Sustainability" has become a commonly used term in recent years. It was only two years ago that we established our Sustainability Strategy Planning Department. Since then, however, there have been a lot of developments, and "sustainability" seems to have become an everyday term. That being said, I believe that what is important is not that the term has become commonplace, but that we are now at the beginning of a long road in which we will implement full-scale initiatives toward sustainability.
                                                          We have adopted a goal of carbon neutrality by 2050, and are also promoting a number of initiatives anticipating a circular economy. We are taking on challenges for achieving active life in the “new normal” of the COVID-19 pandemic. As important issues that form the basis of these initiatives, we are also striving to address human rights, compliance, safety, quality, and relationships with local communities.
                                                          Collaboration and cooperation with people outside the company are also essential to advancing these initiatives. We will strive to provide value for a sustainable society through earnest dialogue with our stakeholders regarding what is expected by society.

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                                                              Tatsuhiko Tokunaga
                                                              Senior Managing Executive and Senior General Manager of the Sustainability Strategy Planning Department
                                                              bat365 login Corp.

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                                                                    The 2030 Agenda for Sustainable Development was adopted by the UN Sustainable Development Summit in September 2015. The agenda includes 17 Sustainable Development Goals (SDGs) and 169 targets such as ending poverty and inequality, and taking action on climate change.
                                                                    The bat365 login Group contributes to achievement of the SDGs through diverse businesses that provide new value to society in accordance with the Group Vision of enabling "living in health and comfort" and "harmony with the natural environment."



                                                                              In fiscal 2017 we designated the priority issues and subjects to address as the materiality of the bat365 login Group. We revised our materiality in May 2021 amidst the worsening climate crisis and the acceleration of domestic and international sustainability-related trends. We added "Initiatives toward Carbon Neutrality" and "Initiatives toward a Circular Economy" as matters of the highest importance.

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                                                                                • 1. Identifying Issues
                                                                                  We referred to international guidelines including ISO 26000 and the GRI Standards, as well as the evaluation items used by major ESG evaluation organizations (FTSE, etc.), to identify issues according to the demands of societies and our mission, vision, and values.
                                                                                • 2. Determining the Impact
                                                                                  We assessed the level of impact on both society and our Group and mapped it onto two axes.
                                                                                • 3. Evaluating Validity
                                                                                  We confirmed the validity of the plan by examining it from a variety of perspectives, such as through deliberations among divisional managers, discussions with other companies, and interviews with outside directors.
                                                                                • 4. Deliberation and Approval
                                                                                  After deliberation by the Management Council, the proposal was approved by the Board of Directors.

                                                                                The relationships between this materiality and the sustainable development goals (SDGs) are shown in the following table. We will continue to advance our initiatives while incorporating the perspectives of various stakeholders.

                                                                                • Highest priority as premise Corporate governance|Compliance/sincerity|Human rights|Safety/quality 【more】Importance for stakeholders 【more】Importance for the bat365 login Group [Business contribution to Global environment (Harmony with the natural environment) Health and longevity (Health and comfort) Comfortable life (Basic activities)] Decarbonization (Harmony with the natural environment) Circular economy (Harmony with the natural environment) Supply chain management (Basic activities) Communication with stakeholders (Basic activities) 【less】Importance for stakeholders 【more】Importance for the bat365 login Group Diversity (Basic activities) Human resources (Health and comfort/Basic activities) Risk management (Basic activities) 【more】Importance for stakeholders 【less】Importance for the bat365 login Group Wastewater (Harmony with the natural environment) Industrial waste (Harmony with the natural environment) 【less】Importance for stakeholders 【less】Importance for the bat365 login Group Biodiversity (Harmony with the natural environment) Social contribution (Basic activities)

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                                                                                1. Theme Materiality Related
                                                                                  Supervising organization
                                                                                  (Joint supervision: Sustainability Strategy Planning Department)
                                                                                  Main KPIs
                                                                                  Harmony with the environment
                                                                                  We position initiatives for the global environment as important issues, and we are working on measures regarding climate change, preservation of biodiversity, development of a circular economy, and other initiatives.
                                                                                  Using our diverse technologies, we will also develop materials and products that contribute to conserving energy and reducing CO2 emissions.
                                                                                  Global environment*
                                                                                  • 6 CLEAN WATER AND SANITATION

                                                                                  • 7 AFFORDABLE AND CLEAN ENERGY

                                                                                    1. 12 RESPONSIBLE CONSUMPTION & PRODUCTION

                                                                                        • 13 CLIMATE ACTION

                                                                                              1. 14 LIFE BELOW WATER

                                                                                                1. 15 LIFE ON LAND
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                                                                                                    • Strategic Business Units and Core Operating Companies
                                                                                                      Corporate Research & Development Environmental Contribution beteasy website Initiatives toward Carbon Neutrality Corporate ESH, Strategic Business Units, and Core Operating Companies
                                                                                                      Corporate Research & Development GHG emissions Initiatives toward a Circular Economy Corporate ESH, Strategic Business Units, and Core Operating Companies
                                                                                                      Corporate Research & Development ― Wastewater Corporate ESH Number of accidents involving environmental pollution and number of significant issues Industrial waste Corporate ESH ― Biodiversity Corporate ESH Awareness-raising Activities
                                                                                                      Living in health and comfort
                                                                                                      We will contribute to healthy and comfortable lifestyles and affluent living with our distinctive products and technical capabilities.
                                                                                                      Health and longevity*
                                                                                                      • 3 GOOD HEALTH AND WELL-BEING

                                                                                                        • 6 CLEAN WATER AND SANITATION

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                                                                                                              • 11 SUSTAINABLE CITIES AND COMMUNITIES

                                                                                                                  Strategic Business Units and Core Operating Companies
                                                                                                                  Corporate Research & Development ― Comfortable life* Strategic Business Units and Core Operating Companies
                                                                                                                  Corporate Research & Development ―
                                                                                                                  Basic activity
                                                                                                                  We will strengthen the base for business development, leading to the creation of new value.
                                                                                                                  Corporate governance
                                                                                                                  • 4 QUALITY EDUCATION

                                                                                                                      • 5 GENDER EQUALITY
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                                                                                                                      • 8 DECENT WORK AND ECONOMIC GROWTH

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                                                                                                                            1. 9 INDUSTRY, INNOVATION AND INFRASTRUCTURE

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                                                                                                                            2. 10 REDUCED INEQUALITIES

                                                                                                                            3. 16 PEACE, JUSTICE AND STRONG INSTITUTIONS

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                                                                                                                                      2. 17 PARTNERSHIPS FOR THE GOALS
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                                                                                                                                          General Affairs Effectiveness assessment and improvement Compliance /sincerity General Affairs ― Risk management General Affairs ― Safety/quality Corporate ESH/Corporate Quality Ensurance Major security incidents
                                                                                                                                          Disabling injury frequency rate Human rights Human Resources/Corporate Procurement & Logistics Employee survey Human Resources Human Resources ― Diversity Human Resources Number of female managers Supply chain management Corporate Procurement & Logistics Administered CSR Procurement Questionnaire Communication with stakeholders Investor Relations/Human Resources/General Affairs and others ― Social contribution General Affairs Amount of activity (in monetary terms)

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                                                                                                                                          • * Contribution through business

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                                                                                                                                                • THE GLOBAL COMPACT Network Japan WE SUPPORT

                                                                                                                                                1. Global Compact
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                                                                                                                                                    1. The bat365 login Group supports the United Nations Global Compact.

                                                                                                                                                          • BUSINESS CALL TO ACTION

                                                                                                                                                          Business Call to Action (BCtA),
                                                                                                                                                          a multilateral alliance led by the United

                                                                                                                                                          Nations Development Programme (UNDP), challenges companies to advance core business activities that contribute to the achievement of the Sustainable Development Goals (SDGs). bat365 login joined with an initiative to support the fiber industry in India throughout the supply chain for Bemberg™ cupro.

                                                                                                                                                          • Clean Ocean Material Alliance

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                                                                                                                                                            Clean Ocean Material Alliance (CLOMA)
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                                                                                                                                                                The Clean Ocean Material Alliance (CLOMA) is a platform established to accelerate innovation by strengthening collaboration among a wide range of stakeholders across industry sectors amid a need to implement worldwide initiatives to overcome the marine plastic litter problem, a global-scale challenge.

                                                                                                                                                                • Battery Association for Supply Chain

                                                                                                                                                                Battery Association for Supply Chain (BASC)

                                                                                                                                                                      The Battery Association for Supply Chain (BASC), established as a general incorporated association on April 1, 2021, is an organization engaged in activities such as the international standardization of the battery supply chain (industries related to battery materials, components, and raw materials) and the creation of a battery ecosystem, with the aim of achieving a decarbonized society.

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                                                                                                                                                                        White Logistics Movement

                                                                                                                                                                        The White Logistics Movement is aimed at ensuring stability in logistics needed for people's daily lives and industrial activity and contributing to economic growth in response to the truck driver shortage, which continues to intensify. The Ministry of Land, Infrastructure, Transport and Tourism, the Ministry of Economy, Trade and Industry, and the Ministry of Agriculture, Forestry and Fisheries are the advocates of the movement.
                                                                                                                                                                        bat365 login has made a statement of voluntary action endorsing the movement and is working to improve logistics.

                                                                                                                                                                        1. Challenge Net Zero Carbon Innovation
                                                                                                                                                                          (Challenge Zero)

                                                                                                                                                                          Challenge Zero is an initiative promoted by the Japan Business Federation (Keidanren) in coordination with the Japanese government to support companies and groups in their efforts to achieve a decarbonized society.
                                                                                                                                                                          bat365 login supports this initiative and has announced specific efforts and policies:

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                                                                                                                                                                                    • RE100


                                                                                                                                                                                      1. RE100 is an international collaborative initiative consisting of companies committed to running their business operations on 100% renewable energy. bat365 login Homes is a member of this initiative, and it has announced specific targets and is working to achieve them.

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                                                                                                                                                                                                1. Keidanren Biodiversity Declaration Initiative

                                                                                                                                                                                                  The Keidanren Biodiversity Declaration Initiative is a support effort by the Japan Business Federation (Keidanren) to promote autonomous, active efforts by companies to partake in biodiversity preservation activities, with the aim of achieving harmony between the environment and the economy.
                                                                                                                                                                                                  bat365 login supports this initiative and has announced specific efforts and policies:

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                                                                                                                                                                                                    • Pinfa (Phosphorus, Inorganic & Nitrogen Flame Retardants Association)
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                                                                                                                                                                                                      Pinfa (Phosphorus, Inorganic & Nitrogen Flame Retardants Association)
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                                                                                                                                                                                                        Through bat365 login Europe, its European headquarters, bat365 login has become the first Japanese resin manufacturer to join Pinfa (Phosphorus, Inorganic & Nitrogen Flame Retardants Association), an organization dedicated to improving the safety and lowering the environmental impact of both non-halogenated flame retardants and plastic products that use non-halogenated flame retardants.

                                                                                                                                                                                                              • Clean Fuel Ammonia Association

                                                                                                                                                                                                                    Clean Fuel Ammonia Association

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                                                                                                                                                                                                                    Ammonia shows promise as an energy carrier for hydrogen. This association aims to establish a value chain from supply to utilization of CO2-free ammonia through technology development/evaluation, economic evaluation, policy recommendations, international collaboration, and other efforts.

                                                                                                                                                                                                                        • Japan Hydrogen Association

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                                                                                                                                                                                                                              Japan Hydrogen Association

                                                                                                                                                                                                                                  The Japan Hydrogen Association advances global collaboration in the hydrogen field as well as the creation of hydrogen supply chains.
                                                                                                                                                                                                                                  As a chemical manufacturer that utilizes hydrogen, bat365 login will take an active role in offering proposals in the Association's working group activities with regard to issues that should be addressed to generate and expand demand for hydrogen.

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                                                                                                                                                                                                                                    • Japan Hydrogen Association

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                                                                                                                                                                                                                                        • bat365 login Corporation and bat365 login Homes Corporation are participating in the "30 by 30 Alliance for Biodiversity" established by the Ministry of the Environment.
                                                                                                                                                                                                                                          The Alliance aims to conserve 30% of the country's land and sea areas as natural environmental areas for the purpose of biodiversity conservation by 2030.

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                                                                                                                                                                                                                                            Name of organization bat365 login's role
                                                                                                                                                                                                                                            Japan Business Federation (Keidanren) Chair of Committee on Environment and Safety, Chair of Committee on Social Security
                                                                                                                                                                                                                                            Japan Chemical Industry Association (JCIA) Director

                                                                                                                                                                                                                                            Our business operations depend on relationships of trust with our stakeholders. We believe that corporate value is raised by understanding the requirements and meeting the expectations of various stakeholders such as customers, shareholders and investors, business partners, local communities, the general public, and employees.
                                                                                                                                                                                                                                            We provide many opportunities for communication to enable our business operations to be improved through dialog with stakeholders.

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                                                                                                                                                                                                                                            Main stakeholders Basic premises Main opportunities for communication
                                                                                                                                                                                                                                            Customers We believe that it is by maintaining customer satisfaction and providing reliable and enjoyable products and services that we contribute to society.
                                                                                                                                                                                                                                            • Face-to-face discussion by marketing and sales personnel
                                                                                                                                                                                                                                            • Taking inquiries via telephone, website, etc.
                                                                                                                                                                                                                                            Shareholders and investors We strive to disclose information in a timely and fair manner to enable our domestic and international investors to gain an accurate understanding of the bat365 login Group.
                                                                                                                                                                                                                                            • Meeting with securities analysts and institutional investors
                                                                                                                                                                                                                                            • Seminars for individual investors
                                                                                                                                                                                                                                            • Website disclosure of information
                                                                                                                                                                                                                                            • Taking inquiries via telephone, website, etc.
                                                                                                                                                                                                                                            • Shareholders meeting
                                                                                                                                                                                                                                            Suppliers A relationship of mutual trust with our suppliers is fostered through fair and principled purchasing practices based on regulatory compliance and respect for the environment and human rights.
                                                                                                                                                                                                                                            • Safety discussion forums
                                                                                                                                                                                                                                            • CSR surveys
                                                                                                                                                                                                                                            • Compliance hotline (whistleblower system)
                                                                                                                                                                                                                                            Local communities and the general public We work to honor and respect the local culture of each community where our operations are based, and to maintain effective dialog and communication with community members.
                                                                                                                                                                                                                                            • Periodic community dialog meetings
                                                                                                                                                                                                                                            • Community outreach initiatives
                                                                                                                                                                                                                                            Employees The bat365 login Group considers fulfilling and satisfying working conditions and workplace culture, in which employees feel motivated to achieve and take pride in their career, to be a key to business performance.
                                                                                                                                                                                                                                            • Training and interviews
                                                                                                                                                                                                                                            • Discussion and interaction with management
                                                                                                                                                                                                                                            • Internal magazine and intranet
                                                                                                                                                                                                                                            • Compliance hotline

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                                                                                                                                                                                                                                            2. Product name Reason for certification SDGs contributed to

                                                                                                                                                                                                                                              Lithium-ion battery (LIB)

                                                                                                                                                                                                                                            3. Hipore™

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