Chubu Electric Power Group Report 2021(Integrated Report)
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• The Board of Directors deliberates and makes decisions on key management matters including efforts to realize a carbon-free society, such as the progress status of renewable energy development, and supervises the execution of duties by directors by, for example, receiving reports from each director on the status of execution of his or her duties.• In formulating a management plan, risk owners* identify and assess key risks associated with climate change and report them to the risk management department. The risk management department assesses them in an integrated manner and reports them further to the Risk Management Committee chaired by the President & Director to reect corresponding measures in the management plan.• In executing the management plan, recognizing the importance for each employee to try his or her best in business activities in which he or she is involved as a person responsible for practicing ESG management, Chubu Electric Power strives to always maintain good communication between top management and employees including front line workplaces.• The Zero Emissions Committee established in March 2021 is a body placed under the direct control of the President & Director. It denes super long-term as well as medium- to long-term climate change-related goals of Chubu Electric Power and its business companies and group companies and formulates and evaluates action plans for achieving these goals.Board of DirectorsPresident & DirectorOperating DivisionsChubu Electric Power MiraizJERA and other group companiesChubu Electric Power GridZero EmissionsPromotion Committee(Chaired by the President)ReportSuperviseReportInstructWe will enhance our corporate value by taking various changes caused by climate change as opportunities and actively tackling them. In an effort to communicate such endeavors to our investors and stakeholders, we disclose them in a manner consistent with the TCFD recommendations.TOPICSChubu Electric Power endorsed the recommendations in the nal report of the TCFD* in May 2019.NameChubu Electric Power Green BondsPurposefor fundsNew investment and renancing for development, construction, operation and renovation of renewable energy facilitiesAmount issued10 billion yenCoupon rate0.300% per annumPeriod10 yearsIssue dateJuly 15, 2021Main SDGs to which we will contributeGovernance/Risk managementDisclosure Based on TCFD RecommendationsIssuance of Chubu Electric Power Green BondsFrom the standpoint of promoting initiatives to realize a carbon-free society and diversify nancing, Chubu Electric Power issued our rst Chubu Electric Power Green Bonds in July 2021. These debt securities limit use of procured nancing to development of renewable energies and other environmental improvement projects. Chubu Electric Power Group set a goal of developing 2,000 MW or more of renewable energy in around 2030. Financing obtained through the Green Bonds will be used for renewable energy development, construction, operation and renovation. In issuing these Green Bonds, we have put in place the Chubu Electric Power Green Bond Framework, which is being evaluated by a third-party rating agency, DNV Business Assurance Japan K.K., to ensure compliance with green bond issuance standards.* Task Force on Climate-related Financial Disclosures, established by the Financial Stability Board (FSB) in response to the request of G20 Finance Ministers and Central Bank Governors* Risk owners: The President of Chubu Electric Power Miraiz, the President of Chubu Electric Power Grid, Company Presidents, and general managers of divisions of the Headquarters 22Chubu Electric Power Group Report 2021Top CommitmentValue CreationClimate ChangeBusiness ActivitiesStrategyGovernanceHuman ResourcesFinancial / Corporate DataValue Creation Process

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