The basic policy of Nishimatsu Construction Co., Ltd. (the 'Company') is to improve its corporate governance and maintain good and stable relationships over the long term between the Company and its stakeholders, in order to strive for the Company's sustainable growth and increase its corporate value over the mid- to long-term.

Based on this policy, we will create systems that will lead to the acceleration of decision-making by and strengthen supervision functions of the Board of Directors as well as our business execution systems.

In addition, by establishing our 'Corporate Motto,' 'Corporate Philosophy,' and 'Code of Conduct,' which are put into practice by our officers and employees, and engaging in our CSR Management based on 'CSR Management Policy,' we will forge win-win relationships with all our stakeholders and contribute to society.

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