FY2023

Environment

ESG BRIEFING

Date: November 25, 2022

Social

Governance

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Message from the president

Inheriting our founding spirit of "for the world and for people"

"Gratitude" "Humility"

"A reliable company of choice"

"I like Toyota Boshoku"

Principles of Toyoda

Handing down the spirit of Sakichi Toyoda (established in 1935)

  • Always be faithful to your duties, thereby contributing to the Company and to the overall good.
  • Always be studious and creative, striving to stay ahead of thetimes.
  • Always be practical and avoid frivolousness.
  • Always strive to build a homelike atmosphere at work that iswarm and friendly.
  • Always have respect for spiritual matters, and remember to begrateful at all times.

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大井CSO

Chapter 1

Toyota Boshoku Group's Sustainability

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1. The Toyota Boshoku Group Sustainability Policy

1) Management Concept

2) Materiality

3) The management

structure we aim to

become

We aim to become "a reliable company of choice" by working to

resolve social issues through our business operations

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2. ESG KPIs

E: Carbon Neutrality

Hirotsugu Kobayashi

Center Chief, Carbon Neutral Environment Center

ESG KPIs

Related pages

Production CO2 emissions

P10, 11

reduction ratio

The 25 ESG KPIs are presented at the Page 36.

S R&D

Takashi Yamamoto

CTO (Chief Technology Officer)

ESG KPIs

Related pages

Rate of new product development

P21, 22

leading to Interior Space Creator

Ratio of vehicles that are expected to use

P23

products that contribute to traffic safety

S: Cultural Reform, D&I

G: Governance

Nobuhisa Nagata CHRO (Chief Human Resource Officer)

Masayoshi Shirayanagi

CEO (Chief Executive Officer)

ESG KPIs

Related pages

ESG KPIs

Related pages

(Number of women at

P26

Number of serious

P34

management positions)*

cyber security incidents

* Publicly released indicator other than ESG KPIs

By promoting activities based on ESG KPIs,

we aim to achieve materiality and realize our desired status for 2030*

* Our desired status for 2030: To become a sustainable, leading global company by enhancing corporate value (Creating new value as an Interior Space Creator)

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Toyota Boshoku Corporation published this content on 25 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2022 00:03:08 UTC.