CSR Management
FDK Group CSR Policy

chairman to promote CSR management across the entire FDK Group, and it
confirms the action status of the seven prioritized initiatives and periodically●CSR in FDK Group is practiced by implementing the FDK Group Corporate

reviews matters such as the ideal form of sustainable society and business,

Conduct Guidelines showing the contents which all the people who work

including confirmation of CSR-related information and initiatives.

in FDK group should positively practice, and the FUJITSU Way which is●The Committee is broken down and operated as three organizationala group philosophy as a member of the Fujitsu Group.

subcommittees for the purpose of promoting compliance with the Electronic

Under our mission that FDK group contributes to development ofIndustry Citizenship Coalition (EICC) international CSR guidance , conducting

electronics realizing 3E (Environmental Conservation, Energy Saving,surveys and responding appropriately to requests about CSR from

Economic Development) through the development and supply of Batteriescustomers, and properly managing conflict minerals*.

and Electronic Devices based on customer satisfaction, and aims at

FDK has also set up an internal homepage with the objective of sharing

becoming the Leader in Energy Management Systems Across Multiple

policies, the current state, and challenges by publishing information that

Platforms providing customers with high-efficiency intrinsically safe

includes the CSR Policy, prioritized initiatives and the activity results of theproducts. , we, FDK group, contribute to the sustainable development

FDK Group.

of the Society and the Planet by implementing FDK Group Corporate*Conflict minerals: Minerals supporting conflicts through mining and brokering to raise capitalfor armed groups, or minerals closely related to issues such as human rights violations or labor
problems.

Conduct Guidelines and the FUJITSU Way in light of the expectationand needs of multiple stakeholders in all our business activities. Our CSR
initiatives focus on the challenges below.
In addressing these challenges, we demonstrate a commitment toThe Dodd-Frank Act enacted in the United States in July 2010 defines tantalum, tin, gold,tungsten, and other minerals determined by the State Department as conflict minerals, including
minerals exported from the Democratic Republic of the Congo and neighboring countries, and thisAct indicates a duty to report any use of conflict materials by a company listed publicly in America tothe Securities and Exchange Commission (SEC).

responsible business operations as a global company.
●Our CSR efforts focus on seven prioritized initiatives.

●In addressing these challenges, we demonstrate a commitment to
responsible business operations as a global company.

Prioritized Initiatives Founded in Our CSR Policy
We primarily focus on seven prioritized Initiatives founded in our CSR policy.
CSR Policy and Seven Prioritized Initiatives
Protecting the Global Environment

Supplying Batteries andElectronic Devices Which Contributeto Society Across Multiple Platforms

Developing Human Resources
for Their Contribution to Society
and the Planet

CSR Promotion Committee
Role of the Promotion Committee
1. Formulate, set, and promote CSR prioritized initiatives
2. Promote activities to improve corporate sustainability in order toconform to EICC standards

Corporate Sustainability
Improvement Subcommittee
Role of Subcommittee
Act to close the gap with
EICC standards
Member Structure
Departments related to“labor, ethics, environment,
health and safety”

CSR Survey Subcommittee

Conflict Mineral
Survey Subcommittee

Role of Subcommittee
Conduct CSR surveys

Role of Subcommittee
Conflict Mineral surveys

Member StructureMembers that cover items
in CSR surveys

Member Structure
Persons in charge oftechnology departmentsin each business division

Embracing Diversityand Inclusion“CSR Policy”
Communicating andCollaborating with Stakeholders

Framework of CSR Promotion

Procurement Activities In-line with CSR
Strengthening
Corporate GovernanceComplying with the law

FDK Group has brought together CSR Procurement Policies to promote
procurement activities in-line with CSR together with FDK Group s suppliers
based on the FDK Group CSR Policy,

FDK Group Corporate Conduct

Guidelines, and the FUJITSU Way .
FDK Group asks the suppliers who make up its supply chain to comply

Promotion Framework for CSR Policies

with these policies in the same way FDK Group conducts procurement
activities in compliance with these guidelines.

FDK established the CSR Promotion Committee to expand and standardize
the FDK Group Corporate Conduct Guidelines and the FUJITSU Way,
which are key to the CSR activities of the FDK Group.
The CSR Promotion Committee acts as a secretariat of the CSR/
Public & Investor Relations Dept. with a director (corporate officer) as the9FDK GROUP CSR REPORT 2017