Our Core Sustainability Policy and Framework

Core Policy: Our Approach to Sustainability

Since its founding and throughout its evolution into the Optimus Group, the management philosophy has been upheld: "Optimise our Contribution to Society through Just and Fair Business Practices."

Guided by this philosophy, the following three pillars form our Group Vision:

• ■ To perfect the business of providing fun, safe transportation with optimal service for everyone
• ■ To advance our future business by creating new values and innovative services
• ■ To foster mutual prosperity with stakeholders and the environment, advancing global progress as responsible citizens

Building on this vision, all companies within the Group are committed to contributing to the realisation of a sustainable society by addressing environmental and social challenges through their respective business activities.

Promotion Framework: Our Organisation and Systems for Achieving Sustainability

To drive sustainability across the entire organisation, we have established the Sustainability Promotion Committee.

Chaired by the Chief Sustainability Officer, the committee includes leaders from key business segments and is responsible for deliberating on and overseeing material ESG (Environmental, Social, and Governance) issues. This structure helps strengthen the effectiveness of our sustainability management.

The committee holds a regular meeting following the end of each fiscal year, during which each member reports on sustainability initiatives within their area of responsibility. These reports are submitted to the Executive Management Meeting and the Board of Directors, where they are reviewed and discussed. This process supports a robust PDCA (Plan–Do–Check–Act) cycle for our sustainability activities, including the formulation and approval of policies and plans for the following year.

In the event of significant shifts in the social or economic landscape, the committee may also convene extraordinary meetings to ensure agile and timely responses. Where appropriate, we seek external evaluations of our sustainability strategies to enhance objectivity and continuously improve the quality and rigour of our efforts.

Sustainability Governance Structure

Our Commitment to Sustainability

At Optimus Group, we are committed to contributing to the realization of a sustainable society. Each of our group companies plays its part through initiatives aligned with its respective business domain, guided by our shared management principles.

Based on our philosophy and vision, we have consistently promoted initiatives that prioritize the environment, society, and governance (ESG).

We will continue to grow together with society, striving to create a more sustainable future as a unified and responsible corporate group.

Currently, we are advancing more concrete and effective initiatives, focusing on the following four key pillars:

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