ZIGExN’s ESG Policy

The Sustainability Committee

With the objective of understanding the impact of future climate change on our business activities and establishing a system for managing risks, we have established “the Sustainability Committee” on January 1st, 2024. The Sustainability Committee and The Risk and Compliance Committee serve as a subcommittee under the Board of Directors. Chaired by the Representative Director, Operating Officer, and CEO, both committees conduct company-wide risk management and countermeasures. 

The Risk and Compliance Committee is responsible for overall risk management and the reports of the status to the Board of Directors. Regarding climate change risks, the Sustainability Committee monitors the situation, provides guidance and instructions to the departments responsible for specific risks, and reports to the Board of Directors in collaboration with the Risk and Compliance Committee.

Purpose and Activity

The Meeting BodyThe Sustainability Committee
PurposeA forum for reporting and consulting with management regarding JigeXn Group's sustainability & making decisions on essential policies/measures, conducting reviews, and etc.
Frequency of Implementation
・Established in Jan 2024
・A conference body is held once a year
・Scheduled to be held with an objective to obtain agreement on the contents for Annual Securities Report
・Other than the above, actions will be taken when necessity arises
Participants・Chairperson(Representative Director, President and Executive Officer, CEO)
・Members (Two Directors, Head of Public Relations and Sustainability Promotion Office, Manager in charge of Legal Affairs and Risk, Manager of the Corporate Strategy Department)
*Note: Other executives in charge of business operations, etc., may be included as needed.
・Secretariat (Public Relations and Sustainability Promotion Office & Sustainability Disclosure Project Team Members)
Main Initiatives・Discussion on materiality/concrete strategies towards achieving the mid-term management plan
・Review of materiality through a multi-stakeholder perspective, and policies for responding to environmental changes linked to materiality(ex: TCFD)
・Review of the key points/areas that our company will be required of post-2030
・Discussion on matters to be reported to the Board of Directors

Structure

Environment

We have set up a system that allows us to measure and monitor CO₂ emissions across our group. Henceforth, we will take initiatives to set and achieve the mid to long term target of CO₂ emission reduction. Additionally, at our head office, we will promote sustainability efforts such as discontinuing paper cups and encouraging green products.

Social

From the perspective of diversity, we have set and operate the promotion of women’s activities and the increase in the ratio of women in management positions as part of our materiality.
In order to produce the next generation of management, we are also working to expand our training system and create opportunities for young staff.
Simultaneously, we will work to create an environment where every employees can play an active role while maintaining their physical, mental and social “well-being”, achieving their “Well-Do₋Being”.

Governance

Based on our core philosophy, the company is committed to achieving sustainable growth and enhancing corporate value through its business activities and code of conduct. To earn the confidence of our stakeholders, we strive to improve corporate value by ensuring management transparency, strengthening oversight, and making timely decisions.

ESG Databook

In response to the growing interest in sustainability activities towards enhancing corporate value and expansion of information disclosure, we have released the “ESG Data Book 2025” in October 2025.This book compiles more precise and detailed information/performance data related to ESG (Environment, Social, and Governance).