Basic Policy and Promotion Framework
Basic Policy for SustainabilityThe Future Comes from Trust.
The Daiei Kankyo Group's business cannot exist
without the trust of our customers and local
communities.
Since our founding in 1979, we have been diligently working create a sustainable, recycling-oriented society.
To
this end, we believe that the building of lasting trust is the starting point for a sustainable future.
By changing our approaches to waste management and recycling through co-creation with diverse partners,
we will
continue to take on the challenge of innovation that generates new value toward a decarbonized society and a
circular economy.
Sustainability Promotion Framework
Role of the Sustainability Promotion Committee
The Daiei Kankyo Group has established the Sustainability Promotion Committee chaired by the President and
Representative Director / Executive Officer to address climate change, human capital, and other sustainability
issues. The committee discusses various sustainability-related policies as well as risks and opportunities at
least twice a year, and reports the results of these discussions to the Board of Directors.
The Investor Relations / Sustainability Promotion Department, which serves as the secretariat of the
Sustainability Promotion Committee, is responsible for progress management based on material issues as well as
the formulation of policies and initiatives. Together with the Business Development Department and the PPP /
Circular Economy Promotion Department, the Investor Relations / Sustainability Promotion Department is
positioned under the Corporate Strategy Planning Division, establishing a structure that promotes sustainability
management and management strategy in an integrated manner.
Sustainability Promotion Committee activities
The Sustainability Promotion Committee convened three times in the fiscal year ended March 31, 2026. The main agenda items and discussion topics were as follows.
| Agenda item | Description |
|---|---|
| Discussion regarding formulation of the Medium-Term Management Plan (FY2026/3 to FY2028/3) | For the Medium-Term Management Plan announced in May 2025, discussions were held from environmental, social, and governance (ESG) perspectives. These discussions included approaches to advancing resource recycling systems and the sustainable utilization of waste incineration power generation facilities and final disposal sites. |
| Establishment of an Action Plan and key performance indicators (KPIs) for material issues | An action plan and KPIs were established for the five material issues announced in June 2024. Discussions were also held regarding monitoring methods for continuously tracking and managing progress. |
| Business and human rights | In addition to identifying human rights issues within the Group, discussions were held on the development and enhancement of operational frameworks for human rights due diligence, including measures for prevention and mitigation. |
| Progress report on human capital management | Reports were made on the progress of key human capital initiatives and future policy directions. |
Role of the Board of Directors in sustainability management
At Daiei Kankyo Co., Ltd., sustainability management and matters related to material issues (materiality) are
defined as important management matters to be addressed by the Board of Directors. The Sustainability Promotion
Committee has been established as an advisory body to the Board of Directors to ensure sufficient discussion at
Board meetings. This Committee deliberates on sustainability promotion policies, key initiatives, and the
establishment and revision of targets, and reports the results of these discussions to the Board.
Based on
these reports, the Board makes decisions and supervises the progress of initiatives to ensure the effective
promotion of sustainability management.
Sustainability promotion framework
