October 15, 2021

Tsubaki Nakashima Co., Ltd.

Koji Hirota

Director and Representative Executive Officer CEO

Tokyo Stock Exchange (Code 6464)

Contact for inquiries: Ikunori Morita

Phone: +81 (0)6-6224-0193

Notice of Establishment of a Sustainability Committee

Tsubaki Nakashima Co., Ltd. ("the company") has decided to establish a Sustainability Committee. The outline of the committee is as follows.

1. Purpose and role of the committee

The Group's Mid-Term Strategy "Transform Next 2023," which was launched this fiscal year, is based on ESG strategies. We will establish a Sustainability Committee in order to put our environment, social and governance initiatives into a concrete process and become a sustainable and profitable company. This committee will be the main body to lead and realize the followinginitiatives.

Continuous improvement of the organization, processes, products, and services, aiming at zero accidents, zero occupational illnesses, zero wastes, zero inequalities, and zero lack of knowledge(5 ZERO).

Improving energy performance, reducing carbon emissions and improving environmental impact. Setting and monitoring numerical targets, and promoting strategy and evaluation for non-financial

goals such as ethics, human rights protection, diversity, and equality.

Adoption of best practices from Japan and overseas to further strengthen corporate governance. Efforts to monitor and improve ratings from ESG rating agencies as an objective viewpoint

2. Composition of the committee

The committee shall be chaired by CEO, and its members shall consist mainly of officers of the company's group and other members deemed appropriate in light of the purpose of establishingthe committee.

Sustainability Committee Organization Chart

CEO

Sustainability Committee

CHRO

Monozukuri

CSO

Sustainability Development

Sustainability Advisor

Global

Japan

Ceramic

China

Americas

Europe

Business

DisclaimerThe English translation is only for reference purposes. When there is any discrepancy between original Japanese version and English translation, the original Japanese version always prevails.

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Tsubaki Nakashima Co. Ltd. published this content on 15 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2021 07:01:03 UTC.