Topics discussed
1. Mercari’s Sustainability Report
1-1. Our policy for calculating positive impact
1-2. Various plans of action to reduce greenhouse gas emissions
1-3. Information disclosure based on the TCFD recommendations

Discussion overview
The third meeting of the ESG Committee, chaired by Mercari Representative Director and CEO Shintaro Yamada, took place on July 5 (Tue.) during a meeting of the Senior Executive Committee, which engages in discussion and decision-making regarding the management of the Group.
At this meeting, committee members mainly discussed the key disclosure items that will be included in the Sustainability Report scheduled to be released this summer.
With regard to the quantified positive impact of Mercari’s business on the environment, the members talked over their points of concern with publishing the results of tentative calculations and what kind of wording to use to communicate this information better, among other topics. The committee continued to discuss and consider various plans of action to reduce greenhouse gas emissions. It also reached a consensus on what information to disclose based on the TCFD recommendations.

Topics discussed
1. How to reflect ESG in each company’s roadmap
2. Greenhouse gas emission calculation results and each company’s plan of action to reduce emissions
3. Climate change risks/opportunities and our approach based on the TCFD recommendations
4. Our policy for calculating positive impact

Discussion overview
The second meeting of the ESG Committee, chaired by Mercari Representative Director and CEO Shintaro Yamada, took place on May 10 (Tue.) during a meeting of the Senior Executive Committee, which engages in discussion and decision-making regarding the management of the Group. The committee reconvened to go over topics regarding Mercari’s approach to its materiality, which will be reflected in the roadmap of each of its Group companies.
Specifically, with regard to Mercari’s initiative to create a circular economy and mitigate climate change, members exchanged opinions on how to maximize the Group’s positive impact on the environment. The discussion centered around how to prioritize the multiple initiatives being planned and implemented. With regard to these topics, the committee agreed for the basic approach to be to conduct business in alignment with ESG principles. The ESG Officers representing each company will continue discussing and considering these topics in detail. The members also shared and discussed the climate change risks/opportunities identified base
d on the TCFD recommendations as well as Mercari’s approach to these topics. The committee plans to continue discussions to disclose this information in the future.

Topics discussed
1. Mercari’s aims for ESG management
2. Results of each business's materiality-based risk/opportunity assessment
3. How we reflect ESG in each company's roadmap

Discussion overview
The first meeting of the ESG Committee, chaired by Mercari Representative Director and CEO Shintaro Yamada, took place on February 1 during a meeting of the Senior Executive Committee, which engages in discussion and decision-making regarding the management of the Group. The committee covered topics for discussion in reflecting Mercari's approach to materiality in the roadmaps of each company.
The meeting started with reports from the ESG officer of each company regarding the results of each business's materiality-based risk/opportunity assessment. Following the reports, the committee actively discussed each materiality point including how, through each company, Mercari can realize a circular society, respond to climate change, and embody Diversity and Inclusion (D&I) in the Group’s products and services.
Going forward Mercari plans to apply these ESG perspectives to each company roadmap and reflect the discussions of this first ESG Committee meeting in company management.
*Mercari’s Material Topics (Materiality) 1. Creating a Circular Economy/Mitigating Climate Change 2. Diversity & Inclusion 3. Local Empowerment 4. Safe, Secure, and Fair Transactions 5. Corporate Governance and Compliance