Sustainability Management

Establishment of a Sustainability Committee

The Sustainability Committee was established to strongly drive ESG management in the Thai Pigeon as a function of business execution, from a medium-to-long-term perspective. The Committee is chaired by the Vice President and includes the Division Managers of each Business Division .The Sustainability Committee meets once or more a year , setting medium- and long-term targets, identifying and regularly revising materialities and reviewing progress on measures toward resolving materialities. Each time the Sustainability Committee meets, it reports the results to the Board of Directors.

Organizational Chart of Sustainability Committee

Each business unit has its own Sustainability Committee, chaired by the head of each business unit. These Committees confirm the progress of activities in the companies in their respective segments and identify issues to address.

Communication with Stakeholders

Stakeholder Overview

Stakeholder	Main Connections	Details of Communication Activities	Frequency
Customers	Through our business activities, we aim to ease or solve customers’ child-rearing worries and troubles.	Quality Control Department	Constant
Shareholders	Shareholder meetings	Shareholder meetings	Once a year
Employees	Training programs for each management level and age group. Establishment of Speak Up offices.	Implementation of systems and frameworks for environmental improvements.	Constant
Regional communities	We foster excellent communication with regional communities in Japan and overseas, fostering relationships of trust, harmonious coexistence and mutual prosperity.	The Happy Breastfeeding Support Book have been distributed through maternity wards and hospitals. Other social contribution activities.	Constant