CTI Engineering Group Basic Policy on Sustainability
The CTI Engineering Group has established its business philosophy as “We strive to create a safe, comfortable and enriching society using world-class technology and expertise.”
Our Code of Corporate Conduct sets forth the principles for realizing this philosophy.
Guided by our management philosophy, we recognize that all of our businesses are closely connected to the creation of a sustainable society, and we strive to enhance corporate value and contribute to the sustainable development of society through the practice of our Code of Conduct.
We have established a Sustainability Committee (chaired by the Representative Director and President, CEO) with the same status as the Management Meeting, creating a governance structure that embeds sustainability into the structure for addressing management issues. The Sustainability Committee discusses materiality (important issues) from the perspective of sustainability management, monitors the materiality issues that have been identified, and reviews the process via a PDCA cycle as necessary. It also deliberates on research, technology development and human resource development policies that contribute to reductions in greenhouse gas emissions and the creation of sustainable communities. The committee makes decisions on key matters with approval of the Executive Officers’ Meeting and Board of Directors.

| Chairman | Representative Director and President, CEO (director of sustainability) |
|---|---|
| Members | [CTI Engineering] Chief, Administration Headquarters (deputy director of sustainability), Chief, Planning & Business Development Headquarters, Branch Presidents [Consolidated Group Companies] Representative directors and presidents, CEOs |