Notice: This document is a translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

December 7, 2021

Company name: Iida Group Holdings Co., Ltd.

Representative: Masashi Kanei, President and Representative Director

Stock code: 3291, Tokyo Stock Exchange (First Section)

For inquiry: Hiroshi Nishino, Executive Board DirectorTel: +81-422-38-8828

Notice: Establishment of Sustainability Basic Policy and Sustainability Promotion Committee

Iida Group Holdings Co. Ltd., (hereafter "the Company") announces that it decided to establish Sustainability Basic Policy and Sustainability Promotion Committee at the Board of Directors' Meeting held today.

1. Establishment of Sustainability Basic Policy

Under the management philosophy "To contribute to the nurturing of an affluent society through the creation of a living environment where a greater number of people can live truly fulfilling lives", the Company had kept promoting sustainability management, which it decided to paraphrase into its Sustainability Basic Policy so as to further accelerate the essence of sustainability.

2. Establishment of Sustainability Promotion Committee

(1) Purpose of the establishment

In line with the Sustainability Basic Policy, the Company established the Committee as a decision-making body in order to promote sustainability management of the group with the oversight of the Board of Directors.

  1. Role of the Committee
    The Sustainability Promotion Committee will be engaged in developing of the policies and strategies to promote sustainability, setting of the targets, monitoring and evaluating of the progress, and deliberating of the related measures.
  2. Composition of the Committee
    The Committee is chaired by the Company's President and Representative Director and comprised of the presidents of the main subsidiaries.

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Iida Group Holdings Co. Ltd. published this content on 07 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 December 2021 08:21:01 UTC.