August 2, 2021
Company Name: Asahi Broadcasting Group Holdings Corporation
Representative: Susumu Okinaka, Representative Director and President(Securities Code: 9405)
Inquiries: Yoshikazu Kawabata, General Manager, General Affairs Division(TEL: +81-6-6458-5321)

Notice of Establishment of Sustainability Promotion Committee
At a meeting held August 2, 2021, the Asahi Broadcasting Group Holdings Corporation board ofdirectors reported that the company’s Board of Executive Officers resolved to establish the Sustainability
Promotion Committee.
1. Objectives of the Establishment of the Committee
The Asahi Broadcasting Group Holdings business philosophy is to continue to evolve as a dynamic andcreative corporate organization, adapting to social change and contributing to the development of society.
The group recognizes the need for a groupwide strategy toward sustainable social growth, as well assustainable growth and mid- to long-term corporate value improvement in group business activities. Basedon this recognition, the group has established the Sustainability Promotion Committee as an organization
have executive operational authority in response to various issues related to sustainability, including
consideration for global environmental issues such as climate change, respect for human rights,
consideration for the health and working environment of employees, fair and appropriate treatment ofemployees, fair and appropriate transactions with suppliers, and crisis management in response to naturaland environmental disasters.
2. Committee Overview(1) Objectives
・Promote cross-organizational ESG management throughout the group・Accelerate initiatives related to the SDGs and other social issues
・Gain a comprehensive understanding of group sustainability promotion activities; pursue cooperationand synergies among all companies(2) Committee Composition
The company’s representative director and president will serve as the committee chair. The committee
vice chair will be the president of Asahi Television Broadcasting Corporation (currently representativedirector and vice president of Asahi Broadcasting Group Holdings). Committee members will consist of
executive officers of Asahi Broadcasting Group Holdings and representative directors from major group
operating companies.
The company will establish the Environmental Subcommittee and Social Subcommittee, which will
engage in the planning and implementation specific policies under the Sustainability Promotion Committee,
as well as a Group Subcommittee operated within each group company.

Sustainability Promotion Committee

Chair: ABC Group Holdings President
Vice Chair: ABC Group Holdings Vice President (ABC TV President)
Committee Members: ABC Group Holdings Executive Officers, Representatives ofABC Radio, sky-A, ABC Development and MASH

[E] Environmental Subcommittee

Group Subcommittee

1[S] Social Subcommittee

(3) Roles of the Committee
Sustainability Promotion Committee
・Determine basic policies and basic promotion activity plans for group sustainability management
・Verify and recommend group management policies and business strategies from the perspective ofsustainability
・Determine policies regarding various issues (delegates planning of specific measures to subcommittees)
・Approve specific measures proposed by subcommittees
・Approve the content of information disclosure related to group sustainability initiatives
Environmental Subcommittee
・ Research and plan specific initiatives, including consideration of climate change and other global
environmental issues, crisis management for natural disasters, etc.
・Research and propose information disclosures regarding the matters described above
Social Subcommittee
・Research and plan specific initiatives, including respect for human rights, considerations for employee
health and work environment, fair and appropriate treatment of employees, etc.
・Research and plan policies for investments in human resources development and human capital toward
securing a diverse employee base, as well as policies for improving the internal corporate environment
・ Research and plan sustainability action policies and responses to solving social issues other thandescribed above
・Research and propose information disclosures regarding the matters described above
Group Subcommittee
・Share information and plan initiatives related to CSR and sustainability promotion activities in eachgroup company
・Research and propose information disclosures regarding the matters described above
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