Basic Policy and Structure

KeePer corporate philosophy is "to create a new car wash culture " and to realize a sustainable future through our business activities. Therefore, we position our sustainability efforts as an important activity for both solving environmental and social issues and achieving sustainable development of our business.

In order to effectively fulfill the roles and functions of the Board of Directors, a Sustainability Committee was established in June 2023. In addition, on August 10, 2023, the Board of Directors approved the formulation of the Basic Sustainability Policy.

Sustainability Committee

■ Sustainability Committee Structure
The Sustainability Committee has established independent working groups under the committee's umbrella for the three areas it has identified as being of particular importance: environment and climate change, information security, and human capital and diversity.
Each working group has a diverse membership across the company, including directors and general managers from related departments, to facilitate understanding of risks and opportunities at the business site.

■ Members of the Sustainability Committee
The committee is chaired by the President and CEO, and its members consist of the Executive Vice President, CFO, store and sales managers, plus the leaders of each working group.

■ Functions of the Sustainability Committee
The committee will discuss initiatives on sustainability issues and indicators that should be targeted, and report to the Board of Directors, which oversees the Sustainability Committee. The Board of Directors will consider and implement resolutions on important issues.

Basic Sustainability Policy

1. As a company trusted by society, we aim to contribute to sustainable development by solving environmental and social issues through our unique products and services under proper corporate governance.

2. We will constantly evaluate the impact of our business on the environment and society, while striving to improve issues and bring about a more positive impact on the environment and society.

3. to accurately grasp changes in society through active communication with stakeholders and to respond to their requests and expectations.

4. not only comply with laws and regulations, but also act honestly and fairly and disclose information appropriately.