Basic Policy on Sustainability

Sustainability Promotion Structure

XEBIO Group has established the “Sustainability Committee”(hereinafter referred to as”the Committee”)to formulate annual plans for identifying and addressing significant sustainability-related risks and opportunities, to promote initiatives on key issues, to monitor progress, and to review outcomes.
Chaired by the Executive Vice President and Executive Officer, the Committee is composed of Executive Directors and Executive Officer, as well as Executive Officers of the Group’s operating companies. Held twice a year, the Sustainability Promotion Officer, and serves as a platform for discussion and exchange of opinions aimed at resolving key challenges.
The Committee’s decisions and activities are reported semiannually to the Board of Directors. Under the supervision of senior management, these are reflected in the business policies and action plans of each group company and department.
Through this implementation structure, XEBIO Group promotes sustainability initiatives across the entire Group, aiming to enhance corporate value and contribute to the realization of a sustainable society.

The 5 Materialities（Our Five Most Important Issues）

The XEBIO Group has identified five materialities as themes for realizing a sustainable society and is working to resolve these issues through its business activities.
These five materialities embody the XEBIO Group’s mission “to contribute to the sustainable development of sports, to contribute to local communities, and to create a healthy, fulfilling, and prosperous world where sport is close at hand.” and are also an important compass for the “Vision of the XEBIO Group.” The XEBIO Group aims to realize a sustainable society by identifying and addressing materiality.