Relia, Inc. Sustainability Report 2022

Ver. : Relia Sustainability _2022

Contents

Top Message

Message from the President Message from the Officer in charge

Sustainability Management

Sustainability Policy

Sustainability Promotion Structure

Materiality

Endorsed Initiatives

Environment

Environmental policy

Climate change

Social

Health and safety

Respect of human rights

Diversity and inclusion

Human resources management

Contribution to the community

03

04

06

07

08

18

20

21

29

34

35

44

51

Governance

Corporate Governance

54

Dialogue with Shareholders

61

Internal Control System

62

Compliance Standards

62

Risk Management

63

Sustainability Data

Financial Highlight

69

Non-Financial Highlight

70

The Sustainability Report 2022 mainly covers our initiatives carried

out in the period from April 2021 to March 2022 (the fiscal year

ended March 2022, "FY2021"), as well as part of our policy and

initiatives carried out in the period up to July 2022 (the fiscal year

ending March 2023 "FY2022").

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Top Message

Message from the President

Message from the Officer in charge

Sustainability Management

Sustainability Policy

Sustainability Promotion

Structure

Materiality

Endorsed Initiatives

Environment

Environmental policy

Climate change

Social

Health and safety Respect of human rights Diversity and inclusion Human resources management Contribution to the community

Governance Corporate Governance Dialogue with Shareholders Internal Control System Compliance Standards Risk Management

Sustainability Data

Financial Highlight

Non-Financial Highlight

Message from the President

Our corporate philosophy expresses our mission statement of "sharing inspiration and excitement with more people and corporations, we declare that we will contribute to the further development of society and lead to the happiness and well-being of our employees and their families through the growth of our company" and our group vision of "connecting all stakeholders with a Reliable Ring to achieve creative value together." To us, sustainability is the implementation of our mission statement and group vision.

To achieve a sustainable society, in 2021, we identified five materialities with a focus on E.S.G. management, linked these to the Mid-term Management Plan 2023, and formulated specific action plans. Through our response to solving these five materialities, we will contribute to the SDGs and make efforts to solve social issues.

In the midst of unpredictable times with the COVID-19 pandemic and conflicts around the world, companies are being currently asked to reaffirm the significance of their existence. By improving communication within the world, we will strengthen our efforts to realize a "Sustainability & Reliable Society" in which there is trust and security.

We aim to raise our corporate value through the promotion of our business activities, both financial and non-financial. We would like to thank our stakeholders for their continued support.

Takashi Amino

President & CEO

3

Top Message

Message from the President

Message from the Officer in charge

Sustainability Management

Sustainability Policy

Sustainability Promotion

Structure

Materiality

Endorsed Initiatives

Environment

Environmental policy

Climate change

Social

Health and safety Respect of human rights Diversity and inclusion Human resources management Contribution to the community

Governance Corporate Governance Dialogue with Shareholders Internal Control System Compliance Standards Risk Management

Sustainability Data

Financial Highlight

Non-Financial Highlight

Message from the Officer in charge

Since announcing our Sustainability Policy in May 2021, we have been involved in various initiatives, such as regular monitoring of the progress of the action plans that were set out as specific goals for each materiality, and aiming for further implementation of materiality at each site.

In the area of "environment," we developed an environmental policy for the Group in May 2022 and resolved to support the TCFD (Task Force on Climate-related Financial Disclosures) recommendations. Of these, we have set a target of reducing greenhouse gas emissions from our business activities by 50% in real terms by 2030 and effectively zero by 2050, and are proactively making efforts with the view of becoming carbon neutral for the whole supply chain. In the area of "society," to cultivate human resources who will shape a sustainable future and employees with an ambition to "challenge and create", we are working proactively to invest in the development of human resources through the establishment of the Relia Operation School, as well as the introduction of a new personnel system in April 2022. In addition, as consideration for human rights in accordance with international standards is the foundation of our sustainability management, we have declared and are promoting human rights in the Relia Group Compliance Standards. We are in the process of investigating a comprehensive policy to further clarify our approach to human rights within the Company and promote it throughout the Group.

In the area of "governance," we newly established a Sustainability Committee in April 2022, and we will work to strengthen our sustainability promotion structure in the three areas of environment, society and governance, encompassing our past CSR activities as well.

Moving forward, we will continue to strive toward the realization of a "Sustainability & Reliable Society" by instilling understanding and awareness of sustainability in each and every employee, and through dialogue with all of our stakeholders.

Hiroyuki Koga

Director

In charge of sustainability

Chairman of the Sustainability Committee

4

Top Message

Message from the President

Message from the Officer in charge

Sustainability Management

Sustainability Policy

Sustainability Promotion

Structure

Materiality

Endorsed Initiatives

Environment

Environmental policy

Climate change

Social

Health and safety Respect of human rights Diversity and inclusion Human resources management Contribution to the community

Governance Corporate Governance Dialogue with Shareholders Internal Control System Compliance Standards Risk Management

Sustainability Data

Financial Highlight

Non-Financial Highlight

Sustainability Management

© 2022Relia, Inc. All Right Reserved.

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Relia Inc. published this content on 06 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 15:55:05 UTC.