[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Our Company's Board of Directors has resolved to establish a Sustainability Committee (the Committee); to carry out Environmental, Social, and Governance (ESG) studies, to create the necessary policies, targets and implementation plans, to execute, monitor and audit the policies, and to carry out the necessary studies within the scope of the Sustainability Principles Compliance Outline published by the Capital Markets Board. The Committee which consists of 10 senior executive members in total will be chaired by the CEO and report to the Board of Directors.
The Board of Directors has also approved the Sustainability Policy, which sets forth our Company's sustainability vision and focus areas.
The Sustainability Policy and the working principles of the Sustainability Committee have been published on the Investor Relations website. (www.ttinvestorrelations.com)