NIPPON EXPRESS HOLDINGS INC

We have established the Sustainability Promotion Committee for the purpose of promoting the sustainability management of NX GROUP. The Committee is chaired by the President & CEO of NIPPON EXPRESS HOLDINGS, INC. with the Chief Managing Officer in charge of the Sustainability Promotion Division serving as Deputy Chairperson. In addition to the executive officers of NIPPON EXPRESS HOLDINGS, INC., officers in charge of sustainability promotion at major Group companies were newly added as Committee members in July 2023. The Committee discusses policies and strategies related to the promotion of the Group's overall sustainability initiatives, including the Group's response to climate change, and reports the results of these discussions to the Board of Directors at least once each quarter depending on report content. The Board of Directors oversees and reviews business execution of overall sustainability initiatives, including measures to address climate change, and deliberates and resolves basic policies and important matters. Furthermore, in order to accelerate the promotion of sustainability management, in addition to performance indicators such as consolidated sales revenue, ESG-related non-financial information including climate change is also included as an indicator in the directors' compensation system.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]The Company intends to participate in engagement activities related to climate change that are consistent with its climate change strategy through industry associations and other organizations.

Describe the process(es) your organization has in place to ensure that your external engagement activities are consistent with your climate commitments and/or climate transition plan?[…]NIPPON EXPRESS GROUP intends to participate in engagement activities related to climate change that are consistent with its climate change strategy through industry associations and other organizations.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]Yes