Sunao Manabe President and CEO Noritaka Uji Chairman of the Board, Member of the Board (Outside) PLAY LIST from the beginning FY2021ESG Briefing Forward‐Looking Statements Agenda 1. Promotion of ESG Management Towards the Realization of our Purpose and 2030 Vision External Environment and Value provided by Daiichi Sankyo Value Creation Process Our Strength: Science & Technology(S&T) Daiichi Sankyo ESG Management Promotion Social Value Creation through Materiality Materiality Identification and KPIs Setting Process Materiality Management Improving Access to Healthcare(1) Improving Access to Healthcare(2) Reference: Actions for Access to Healthcare Promoting Environmental Management(1) Promoting Environmental Management(2) Promoting the Success and Development of a Diverse Range of People Who Create Our Competitive Advantages(1) Promoting the Success and Development of a Diverse Range of People Who Create Our Competitive Advantages(2) Promoting the Success and Development of a Diverse Range of People Who Create Our Competitive Advantages(3) Promoting Compliance Management Corporate Governance Aimed at Fulfilling Our Mission ESG External Evaluations Analysis from ESG Evaluation Results Towards our ESG management Utilizing the Strengths of the Daiichi Sankyo Group(Issues for Further Improvement(FY2020-2021)) 2. Chairman's Oversight of the Group Management Aiming to Maximize Social and Corporate Values We Provide Past Positions To Improve the Effectiveness of the Board of Directors To Improve the Effectiveness of the Board of Directors To Improve the Effectiveness of the Board of Directors: Skill Matrix, Ratio of Inside/Outside Directors, Attributes To Improve the Effectiveness of the Board of Directors To Improve the Effectiveness of the Board of Directors Activities and Evaluations of Board of Directors: Initiatives for Further Improvements Activities and Evaluations of Board of Directors: FY2021 Priority Measures 1. Globalization 2. Human Resources Development 3. Promoting DX 4. Promotion of ESG Management 3. Q&A Sessions Q&A 1 Q&A 2 @ Q&A 3 Q&A 4 Q&A 4 Back Next