Sustainability Meeting

from the beginning

SUSTAINABILITY MEETING

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION

SUSTAINABILITY FROM ASTELLAS' PERSPECTIVE

• ASTELLAS' MATERIALITY MATRIX & SUSTAINABILITY DIRECTION

• PROGRESS OF ITEMS FOR WHICH WE PERCEIVE STOCK MARKET EXPECTATIONS TO BE HIGH

• STRENGTHENING GOVERNANCE TO IMPROVE SUSTAINABILITY-INCORPORATION OF SUSTAINABILITY INDICATORS INTO COMPENSATIONSYSTEM FOR DIRECTORS & OFFICERS-

• STRENGTHENING BUSINESS CONTINUITY PLAN (BCP) FOR GEOPOLITICAL RISKS & NATURAL DISASTERS

AGENDA

INITIATIVES FOR EVOLVING SUSTAINABILITY

• INITIATIVES FOR EVOLVING SUSTAINABILITY(1)

• INITIATIVES FOR EVOLVING SUSTAINABILITY(2)

• INITIATIVES FOR EVOLVING SUSTAINABILITY(3)

• INITIATIVES FOR EVOLVING SUSTAINABILITY(4)

• PROGRESS ON INITIATIVES FOR EVOLVING SUSTAINABILITY

PEOPLE AND ORGANIZATION

• FEATURE OF ASTELLAS HR

• HR INITIATIVES ARE DIRECTLY LINKED TO ACHIEVING CORPORATE STRATEGIC PLAN 2021

• FOSTERING PSYCHOLOGICAL SAFETY THAT ENCOURAGES GROWTH THROUGH INTELLIGENT RISK-TAKING AND LEARNING

• TALENT MANAGEMENT THROUGH GLOBAL LEADERSHIP PROGRAMS

• CHANGES IN EMPLOYEE COMPOSITION DUE TO THE GLOBALIZATION OF BUSINESS

• BUILDING UP A DIVERSE WORKFORCE THROUGH THE DEPLOYMENT OF SUCCESSION PLANS GLOBALLY IN A CONSISTENT APPROACH

• INTEGRATION INTO GLOBAL HR POLICIES

• ORGANIZATIONAL FLATTENING

• VISUALIZATION AND SHARING DATA WITH DASHBOARD

• EXECUTIVE SUMMARY OF GLOBAL ENGAGEMENT SURVEY (OCT 2022)

• GLOBAL ENGAGEMENT SURVEY -TOWARD ACHIEVEMENT OF ORGANIZATIONAL HEALTH GOALS (OHG)

• TO ACHIEVE CORPORATE STRATEGIC PLAN 2021, PLACING THE HIGHEST PRIORITY ON BUILDING AN ENVIRONMENT AND CULTURE THAT ARE ALIGNED WITH ORGANIZATIONAL HEALTH GOALS

ASTELLAS' CORPORATE GOVERNANCE FROM AN OUTSIDE DIRECTOR PERSPECTIVE

• CAREER

• MAJOR EVENTS SINCE APPOINTMENT AS OUTSIDE DIRECTOR

• SOME ACTIVITIES AS CHAIRMAN OF THE NOMINATION AND COMPENSATION COMMITTEES

• ACTIVITIES OF OUTSIDE DIRECTORS ON THE BOARD

• FUTURECONTRIBUTIONS FROMOUTSIDE DIRECTORS

APPENDIX

• WHY WE HOLD SUSTAINABILITY MEETINGS

• INITIATIVES FOR ENHANCING SUSTAINABILITY-1. Transforming to be a Cutting-Edge, VALUE-driven life science innovator -

• INITIATIVES FOR ENHANCING SUSTAINABILITY-2.Strengthening Resilient and sustainable business operations to meet the expectations of society -

• INITIATIVES FOR ENHANCING SUSTAINABILITY-OTHERS:ENVIRONMENTAL SUSTAINABILITY-

• “DANSHARISM" MOVEMENT

• GLOBAL ENGAGEMENT SURVEY -TOWARD ACHIEVEMENT OF ORGANIZATIONAL HEALTH GOALS (OHG1*)

• GLOBAL ENGAGEMENT SURVEY -TOWARD ACHIEVEMENT OF ORGANIZATIONAL HEALTH GOALS (OHG2*)

• GLOBAL ENGAGEMENT SURVEY -TOWARD ACHIEVEMENT OF ORGANIZATIONAL HEALTH GOALS (OHG3*)

QUESTIONS

• Questions 1

• Questions 2

• Questions 3

• Questions 4