In accordance with the Sustainability Policy described above, we have identified four materialities that reflect the expectations of our
stakeholders and important management issues for the TOKYO KEIKI Group. These are matters that the Group considers particularly
important to enhance its corporate value with a view to realizing a sustainable society. Furthermore, in addressing these four materialities, we
have adopted “establishment of a business fundamentals to support sustainable growth” as the guiding vision for the Group’s governance.