Cosmo Energy Holdings Co Ltd

If our industry organization were to adopt a position that is significantly weaker or inconsistent with the Cosmo Energy Group Code of Conduct, we would engage with the organization. If the organization failed to revise its position, our Code of Conduct would take precedence.

If our industry organization were to adopt a position that is significantly weaker or inconsistent with the Cosmo Energy Group Code of Conduct, we would engage with the organization. If the organization failed to revise its position, our Code of Conduct would take precedence.

The Sustainability Strategy Committee and Sustainability Committee were established under the supervision of the Board of Directors to determine, promote, implement, and confirm basic policies regarding corporate ethics. These two bodies also promote, implement, and confirm efforts to respect human rights and prevent and eliminate all human rights violations both in Japan and overseas. [...] The Sustainability Strategy Committee promotes more focused and proactive initiatives by discussing policies for sustainability activities, including safety, risk management, human rights, and the environment, monitoring and evaluating performance, and reporting important matters to the Board of Directors. In FY2022, the Sustainability Strategy Committee met five times and discussed 14 agenda items, of which nine were reported to the Board of Directors for deliberation and further discussion.

###### The Sustainability Strategy Committee and Sustainability Committee have been established as the authorities responsible for overseeing sustainability These are decision-making authorities chaired by the President and Group CEO with opportunities for discussion including with outside directors [...] **Board of Directors** (Requesting discussion/ (Supervision) Reporting) **Executive Officers' Committee** (Supervision/ Reporting) **Internal Control Committee** **Sustainability Committee** The Committee held eight times in FY2021. [Main Agenda] - 2050 Carbon Net Zero Declaration (2022) - TCFD Disclosure - Reporting on the progress of non-financial KPIs - Formulation of various policies [...] **Board Of Directors** **Identification of** **Issues** **Identify vertical** **and horizontal** **axes** **Creating a** **matrix of** **materiality** **Decisions on** **identified** **materialities** Create Matrix We evaluated material issues to place them on the vertical axis based on evaluations from an array of rating agencies, information from our peers.

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