P.42 Sustainability Management Policy (1)

Sustainability Management Policy Business Foundation

Sustainability Policy and Structure Business Foundation

Sustainability Management Policy Messages from the CHRO and CSO Compliance Human Rights Human, Intellectual and Manufactured Capital Environment and SDGs Sustainability Policy

As a media group with a social mission, the TBS Group will build broad partnerships with all stakeholders in order to help create a society of contentment and sustainability.

• We will work on resolving environmental and social issues through the fair and accurate dissemination of information and the provision of content and services.
• We will respect human rights and diverse values, and contrib- ute to the realization of a society full of hope.
• We will comply with laws and social norms, and undertake our corporate activities in a fair and transparent manner.
• We will accommodate a wide range of working styles, and create a safe and rewarding workplace in which employees can exercise their creativity.

TBS Group Sustainability Policy https://www.tbsholdings.co.jp/sustainability/system.html

Implementation Structure

To continuously increase corporate value as a content group, and further strengthen and advance initiatives toward realizing a sustainable society, we have established a Sustainability Com- mittee, which discusses important policies and measures related to the promotion of sustainability-oriented management across the entire group. The committee also reports key issues with a direct bearing on management to the Board of Directors. Recent meetings March 16, 2026: 10th meeting of the Sustainability Committee Main • Wellness Working Group activity report agenda • Intellectual Property Working Group activity report items • Latest external ESG evaluation April 9, 2026: 7th meeting of the Group Sustainability Conference Main agenda items

• Latest external ESG evaluation
• FY2026 GHG emissions survey policy and schedule
• Status of initiatives at TBS group companies TBS Group Sustainability Structure Board of Directors Delivering wonderful “moments” to everyone we work with Innovating work through the development and utilization of technology Delivering wonderful “moments” to all the lives on earth Fulfilling our social mission as a media group Group Sustainability Conference Human Rights Subcommittee Sustainability Committee Chair: President and Representative Director Vice Chair: Chief Sustainability Officer Committee members: T BS Holdings directors and executive officers Global Environmental Conservation Working Group Human Capital Working Group Committee Secretariat ESG Planning and Management Department Wellness Working Group 42