Management Philosophy
Management Objective:“Providing Safety to Society through Products and Services.”
Uchiya continually provides high quality products and services, including information,
to all interested parties who interact with our company, including our employees. As amanufacturer of products designed to protect people’s safety and are useful for society,Uchiya strives to provide safety, security, and continual happiness. Uchiya carries out
our business activities to complement the natural environment (including humanbeings) and continue adding to the preservation of biodiversity.

Environment Quality Policy
1. We comply with the requirements of international safety standards, related laws,and regulations of each country – for products safety, consumer protection, fairtransaction, environmental conservation, labor safety, and human rights protection.
As part of our corporate social responsibility, Uchiya continually improves to meetthe needs of change and requirements of society.
2. For the safety, security and continual happiness of all interested parties involved
with Uchiya, we research, develop, and manufacture appropriate product solutions.
To protect the natural environment, Uchiya continually improves our businessprocesses in design, manufacturing, purchasing, quality assurance, and sales
activities. Together with our employees and business partners, we aim to provide
reliable products and services to the world.
3. Uchiya has established goals, and plans for environmental improvement, and weimplement these initiatives across our company. We regularly review progress andcontinue to try our best to meet and improve our targets and objectives.
4. We actively promote reduction of the natural environmental load (such as CO2), byregulating the use of hazardous chemical materials in our products and production
processes, by saving resources & energy, and by recycling & reducing waste.
5. As a responsible corporate citizen, Uchiya and our employees have a strong
awareness for conservation in the natural environment and in biodiversity. In ourbusiness activities, Uchiya supports the conservation of the natural environmental
through communication and harmonization with people and society.
6. For all interested parties (including our employees) who interact with Uchiya, we
actively promote the happiness and peace of all concerned. Uchiya makes ourManagement Philosophy, Management Objective and Environmental Quality Policy
available to all interested parties through our in-house magazine, our website
homepage and by use of other communication methods as they become available.

Revised: December 12, 2019
UCHIYA THERMOSTAT CO., LTD.
Sumito Shimizu, President

Code of Conduct
Management Policy:“Continually Finding New Solutions in tune with Environmental changes and needs”
Uchiya Group employees worldwide respect and adhere to the UN Global Compact 10
Principles based on “Human Rights”, “Labor Safety”, “Environment” and “AntiCorruption”. Uchiya is always finding new solutions in tune with our times to provide
useful products and services for adding to the happiness of people and society.

Conduct Guidelines
1. “To benefit the happiness of the people and society” – Uchiya strives always to ensure
the health, safety, and welfare of all employees and interested parties, while keeping
in mind the proverb “A healthy mind in a healthy body”
2. Uchiya not only discusses “the shape as it should be”, we also put this philosophy
into practice without fear of failure, while keeping in mind future developmentswhen we find new solutions for specific needs.
3. “Human Rights and Freedoms should be respected” – Uchiya endeavors to ensurethat our conduct always observes laws, rules and regulations in each country andregion. We recognize the need and integrity for our conduct to respect other people’sviews and cultures, within acceptable limits in accordance with the UN Global
Compact 10 Principles.
4. For our customers and clients, Uchiya provides top class products for safety, quality,and reliability. We make every effort to keep our customer service helpful and caring,for our client’s satisfaction and continued cooperation.
5. Uchiya adheres to the UN Global Compact 10 Principles. Our conduct shall always
be in accordance with this global standard.
① Businesses should support and respect the protection of internationallyproclaimed human rights;② Make sure that they are not complicit in human rights abuses.
③ Businesses should uphold the freedom of association and the effective
recognition of the right to collective bargaining;④ The elimination of all forms of forced and compulsory labor;⑤ The effective abolition of child labor;⑥ The elimination of discrimination in respect of employment and occupation.
⑦ Businesses should support a precautionary approach to environmentalchallenges;⑧ Undertake initiatives to promote greater environmental responsibility; and⑨ Encourage the development and diffusion of environmentally friendly technology.
⑩ Business should work against corruption in all its forms, including extortion andbribery.
Revised : December 12, 2019

UCHIYA THERMOSTAT CO., LTD.
Sumito Shimizu, President