Identify Sustainability Issues and Conduct Impact Study Promotion SystemSustainability Promotion System (As of April 1, 2024) Review of Material IssuesThe LINTEC Group identifies material issues as priority issues to be addressed in order to contribute to the realization of a sus-tainable society, defines KPIs for these issues, and monitors progress against these KPIs. As the LINTEC Group’s operating environment is changing substantially, we revised our material issues and corresponding KPIs when formulating our new medium-term business plan, LSV 2030-Stage 2. Sustainability CommitteeEnvironmental CommitteeEstablishment of environmental policy and the planning and execution of measuresTCFD SubcommitteeSTEP 1Organize and Consolidate the IssuesCorporate Risk Management CommitteeComprehension of Groupwide risks and opportunities and establish-ment of policies to respond to themSocial Contribution SubcommitteeAssess PrioritySDGs CommitteeConsideration of new products and businesses that solve social issuesDiversity & Work Style Reform Promotion SubcommitteeSustainability Committee Secretariat (Sustainability Management Office)STEP 3Identify and Finalize Material IssuesSTEP 4By conducting four different analyses, we identified 209 sustainability issues. We organized and consolidated the 209 issues raised from various perspectives into 35 items.Establishment of basic policy for sustainability management and the planning and verification of measuresSocial & Governance CommitteeEstablishment of social and governance policy and the plan-ning and execution of measuresCorporate Ethics SubcommitteeSustainability Disclosure SubcommitteeSTEP 2We assessed the Company’s impact on society and the environment and the impact of sustainability issues on the Company’s finances. For more detailed information on our ESG-related efforts, please visit our sustainability website.www.lintec-global.com/sustainability/ See pages 18–19 for details.We finalized five material issues and obtained approval from the Board of Directors.41
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