Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

August 27, 2021

Company name

Shin Nippon Biomedical Laboratories, Ltd.

Representative

Representative Chairman, President & CEO

Ryoichi Nagata

Listing

TSE first section: ticker code 2395

Inquiries

Senior Officer & Senior Director,

Corporate Communications, Toshiyuki Iwata

TEL

+81 3 5565 6216

Notice Regarding Establishment of SDGs Committee

Shin Nippon Biomedical Laboratories, Ltd. (hereinafter, "SNBL") is pleased to announce that the board of the company resolved to establish a Sustainable Development Goals ("SDGs") Committee, an arbitrarily-formed advisory body to the board of directors today. The Committee allows further systematic reinforcement and promotion in the company-wide sustainability management efforts from mid- and long-term perspectives.

The SDGs Committee is chaired by Professor Keiko Toya who is SNBL's external director. She is also a member of a special-interest group on "SDGs and Practices, Theories and Education of Business Administration" of Specialty Committee of Business Administration, the Science Council of Japan (SCJ). The SDGs Committee consists of 5 members who are officers and representatives of various business departments, of which 40% are female. Under the SDGs Committee, working groups will be set up to address and discuss individual ESG (environmental, social, and governance) issues in order to exhaustively and flexibly undertake a broad range of sustainability efforts overall, such as formulating group-wide basic policies and goals, building and improving necessary frameworks, and promoting and monitoring the implementation of related measures, to support SNBL's sustainable growth.

Vowing to "Value the Environment, Life, and People" as stated in its corporate philosophy and with its unique slogan of "I'm Happy, You're Happy, and Everybody's Happy", SNBL has always been proactively engaged in a wide range of efforts for the realization of a sustainable society.

At SNBL, we see SDGs as a global common goal set for people around the world to live happily. By reflecting various sustainable issues in SNBL's corporate strategy and through our efforts for sustainable business growth in the medium and long term, we will continue to prove our commitment to the realization of a society where all stakeholders can live happily.

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Shin Nippon Biomedical Laboratories Ltd. published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 08:11:16 UTC.