INDEX 1. Overview 1.0 About Sustainability Report 3 1.2.3 CSR Management System 8 1.2.4 Background of CSR Planning and Process for 1.1 Fujifilm Group Organization Overview 4 Identifying Priority Issues (Materiality) 9 1.1.1 Corporate Overview 4 1.2.5 SVP 2030 Major Targets and Results in FY2022 13 1.1.2 Financial Highlights 5 1.2.6 The CSR Plan of the Fujifilm Group Sustainable Value Plan 2030 (SVP 2030) 15 1.2 CSR Management 7 1.2.7 Communication with Stakeholders 17 1.2.1 Basic Approach 7 1.2.8 Member Organizations/Third-Party Initiatives 20 1.2.2 Philosophical Concepts and Related Policies of the Fujifilm Group 7 2. Governance 2.1 Corporate Governance 21 2.3 Product Development Management 2.1.1 Basic Approach 21 (Quality Control and Innovation) 48 2.1.2 Corporate Governance Structure 2.3.1 Basic Approach 48 and Features 21 2.3.2 Quality Policy and Management System 48 2.1.3 Independence of Outside Directors 23 2.3.3 Product Development Flow 49 2.1.4 Diversity among Directors 23 2.3.4 Product Safety 49 2.1.5 Effectiveness of Directors and Auditors 25 2.3.5 Initiatives for Open Innovation 51 2.1.6 The Evaluation of the Effectiveness of the Board of Directors 26 2.4 Customer Relationship Management 52 2.1.7 Executive Remuneration 27 2.4.1 Basic Approach for Customer Relationship 52 2.1.8 Tax Policy 30 2.4.2 Structure for Customer Relationship 52 2.2 Compliance and Risk Management 31 2.4.3 Efforts to Improve Customer Satisfaction 53 2.2.1 Basic Approach 31 2.5 Supply Chain Management 55 2.2.2 History of the Measures Implemented for 2.5.1 Basic Approach 55 Compliance and Risk Management 31 2.5.2 Fujifilm Group Procurement Overview 55 2.2.3 Compliance and Risk Management Promotion 2.5.3 Procurement Policy and Structure 56 Structure 32 2.2.4 Risk Management 32 2.5.4 Structure of Sustainable Procurement 2.2.5 Efforts to Promote Compliance 34 Promotion 59 2.2.6 Achievements for Efforts to Promote 2.5.5 Efforts to Improve Sustainability in the Supply Compliance 37 Chain (Sustainable Procurement Activities) 60 2.2.7 Efforts for Each Theme Related to Laws and 2.5.6 Environmental Efforts in the Supply Chain 63 Regulations Particularly Important in Business 2.5.7 Efforts in Fujifilm Group Production Sites 64 Management 37 2.5.8 Responsible Minerals Procurement 65 2.2.8 Information Security 40 2.5.9 Efforts in Paper Procurement 66 2.2.9 Privacy Protection 44 2.5.10 Sustainable Procurement Efforts in Logistics 67 2.2.10 Initiatives on Business Continuity Such As 2.5.11 Collaboration with Initiatives in the Supply Large Scale Natural Disasters 45 Chain Area 67 3. Environmental Aspects 3.1 E nvironmental Policy and Management 3.1.7 Environmental Management in the Supply System 69 Chain 72 3.1.1 Basic Approach 69 3.2 Climante Change Response Strategy 73 3.1.2 Environmental Management 69 3.2.1 Basic Approach 73 3.1.3 EMS: Certification/Audit/Verification 71 3.2.2 Governance 73 3.1.4 Risk Management by Environmental Due 3.2.3 Risk Management 73 Diligence 71 3.1.5 Response to Environmental Laws and 3.2.4 Strategy 74 Regulations 71 3.2.5 Metrics and Targets 75 3.1.6 Environmental Training for Employees 72 1 FUJIFILM Holdings Corporation Sustainability Report 2023