Sustainability Management

Our Approach to Sustainability

The TechnoPro purpose is Driving the Power of Technology and Talent to Co-create Value Together with Our Customers for a Sustainable Society.
This purpose and our values serve as are the foundation of our approach to sustainability. Our group has prioritized important challenges (Materiality) that we must address from the standpoint of business management, and Sustainability Committee has been leading these efforts.

We rewrote a number of group rules, including the TechnoPro Group Sustainability Policy and the TechnoPro Group Code of Conduct, to clarify the disciplines and direction of our corporate activities. Furthermore, we intend to implement sustainability management through close communication with stakeholders through the channel of our integrated reports.

Sustainability Committee

The TechnoPro Group established the Sustainability Committee as a mechanism to implement sustainability management. The Sustainability Committee is chaired by the President, Representative Director and CEO, is composed of full-time directors, and the executives and employees who are assigned by the chair. The committee discusses important matters to achieve the Sustainability Policy, and the executing this policy are made in the committee once every half of the year in principle. More specifically, the committee deliberates on the establishment, revision, and abolition of sustainability-related rules, matters related to important Group issues, matters related to responses to external evaluation bodies, matters related to overall sustainability issues such as the SDGs, global environmental conservation, climate change, respect for human rights and diversity, and social contribution, and matters submitted to the Board of Directors for discussion. Content discussed and decided in the committee are implemented by each department, while a subcommittee has been established to facilitate cross-department efforts for important matters. The Board of Directors also receives regular reports on matters discussed by the Committee and deliberates on any issues that should be discussed by the Board of Directors.

Sustainability Promotion System Structure

Sustainability Committee Meeting (FY2024 ended June 30)

Rules and Regulations
(Sustainability Policy / TechnoPro Group Code of Conduct)

By establishing and implementing a number of policies, including the TechnoPro Group Sustainability Policy and TechnoPro Group Code of Conduct, we instill sustainability management in our business activities.

Sustainability Policy

The TechnoPro Group will achieve sustainable business growth and increase shareholder value through creating shared value with our stakeholders, including executives, employees, customers, and society, based on our engineers, technical capabilities, and business models, and through the establishment of and operations built on a solid management foundation. As a result, we will contribute to the sustainable development and prosperity of economies, industries, and societies around the world, as well as to the preservation of the global environment.

• We will identify important management issues (materiality) that have a significant impact not only on the Group, but also on our stakeholders, that should be addressed on a priority basis. We will strive to create and expand our positive impacts and reduce our negative impacts on economies, industries, societies, and the environment.
• We will address and solve sustainability issues through our business activities, striving to capture new business opportunities that arise in the process.
• We will strive to enhance shareholder value and trust by incorporating into our corporate activities the feedback we obtain from stakeholders through dialogue and proactive information disclosure.
• We will strive to build a sustainable value chain through the development of fair and honest corporate activities.
• We will formulate appropriate action plans to address sustainability issues, reflecting in these plans the United Nations Global Compact and other international principles and standards.
• We will educate and enlighten our executives and employees to raise awareness of sustainability issues and materiality, as well as to improve the knowledge necessary to implement measures regarding these issues and materiality in our business activities.

Established: September 1, 2021

TechnoPro Group Code of Conduct

TechnoPro Group Code of Conduct (on Investors page)