Establishment of basic policy for sustainability management and the planning and verification of measuresSustainability Disclosure SubcommitteeSocial & Governance CommitteeEstablishment of social and governance policy and the plan-ning and execution of measuresCorporate Ethics SubcommitteeSecretariat (Sustainability Management Office)SDGs CommitteeConsideration of new products and businesses that solve social issuesA Message from the General Manager, Sustainability Management OfficeSustainability CommitteeEnvironmental CommitteeEstablishment of environmen-tal policy and the planning and execution of measuresCorporate Risk Management CommitteeComprehension of Groupwide risks and opportunities and establishment of policies to respond to themSocial Contribution SubcommitteeLINTEC updated its activity promotion system in April 2021 in order to reinforce sustainability initiatives by further advancing CSR activities. The Sustainability Committee was established with the president as its leader, and outside directors participating as mem-bers. Under this committee, we organized committees and In recent years, companies have been increasingly expected to take a more proactive approach to ESG and the SDGs, and a company must act in unison to address them. In this round of organizational reforms, LINTEC created the Sustainability Committee, which decides basic policy for sustainability management from the man-agement perspective of corporate officers and the objective stand-point of outside directors. We have also put into place systems for advancing Companywide activities from diverse perspectives by augmenting committees and subcommittees made up of members from various departments. including shareholders and investors, it is important to associate these activities not with higher costs, but tie them into growth in earnings and the Company. We firmly support the activities of these committees and subcommittees as LINTEC addresses newly identi-fied material issues and seeks to increase the speed, effectiveness, and profitability of various measures.To become a company highly regarded by all stakeholders, subcommittees for ESG, the SDGs, risk management, and other matters. These committees are staffed by employees drawn from across the organization, and aim to grow together with society by carrying out activities from a Companywide perspective. LINTEC Integrated Report 2021Promotion System for Sustainability Activities (As of April 1, 2021)47Masaru HoshiGeneral Manager, Sustainability Management OfficePromotion System for Sustainability
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