Measures to Address Social Issues

Basic Human Rights Policy

TechMatrix Group shall work to establish a corporate culture of respect for humanity so that each officer and employee dose not engage in harassment based on race, nationality, gender, religion, creed, age, family origin, physical or mental disability, or any other reason not related to the performance of duties and dose not tolerate such harassment. We are prohibited from engaging others with fear and uncomfortable thoughts through discriminatory words and actions, aversion, libel or slander, threats or violent acts, or other prejudicial actions as our officers and employees. In addition, we shall not engage in any form of child labor and forced labor in all countries and regions. We shall also work to prevent adverse impacts on human rights that are directly related to our business activities, products or services through business relationships, even if we do not encourage adverse impacts on human rights throughout the supply chain.
We have formulated this policy in accordance with the concept of the Universal Declaration of Human Rights as a guideline for promoting initiatives for respecting human rights and fulfilling our responsibilities.

1.Scope of Application
This policy shall apply to all officers and employees of TecMatrix Corporation and other consolidated group companies.

2.Respecting and Complying with Laws and Regulations
We shall respect international human rights norms in accordance with the Universal Declaration of Human Rights.
※Universal Declaration of Human Rights, abbreviation: UDHR
Declaration on Basic Human Rights of achievement for all people and all nations, adopted at the Third United Nations Conference in 1948. (United Nations General Assembly Resolution 217A (III))

3.Responsibility for Respecting Human Rights
We shall fulfill our responsibility to respect human rights by preventing us from infringing on the human rights of others in our business activities, and by providing appropriate remedies and corrective measures in the event of or at a risk of adverse impacts on human rights. Specifically, we have established the Corporate Ethics Guidelines and the Compliance Standards of Conduct. We shall clearly state respect for human rights and strive to prevent adverse impacts on human rights. We shall also continue to conduct regular education and training to ensure that our officers and employees understand and practice this policy.

TECHMATRIX CORPORATION
President & CEO
Takaharu Yai
Established on March, 2023

Measures to Address Social Issues Through Business Activities

The TechMatrix Group will help to achieve the SDGs by providing service value that aids in the creation of a sustainable society.
Measures to Address Social Issues Through Business Activities
PSP Corporation provides PHR (Personal Health Record) services. These services allow patients to access and manage their medical information on their smartphones and share their information with family members.
We believe that this mechanism for returning medical information to patients via IT will create opportunities for patients to play a more proactive role in managing their healthcare, as well as increase healthcare transparency.
TechMatrix has provided tsumugino, which features a school communication platform and school administration support functions, since 2021. Japan’s National Curriculum Standards were reformed in 2020. Formerly, education at schools in Japan consisted of uniform and passive learning; this will shift to a more student-centered, exploratory approach to education. In this setting, education will become even more focused on each individual child than it was before.
Acquisition of Digital Transformation (DX) Certification System
TechMatrix acquired DX Certification in August 2021. The DX Certification System is a system under which the Japanese government certifies companies that address the basic items of the Digital Governance Code based on the Act on Facilitation of Information Processing.
Name of general business operator
Number
Effective date of certification
Term of certification
TechMatrix Corporation DX-2021-08-0008-01 August 1, 2021 2 years from the effective date
Under the Medium-Term Management Plan “BEYOND THE NEW NORMAL,” TechMatrix will provide information infrastructure, technologies, and services that support digitalization. In addition, we will provide the “Best Practice,” or optimal ways of doing things, through our SaaS (Software as a Service) with a user experience (UX) that is easy for anyone to use. We will accelerate businesses in areas vital to society and provide services that resolve social issues. Through these efforts, we aim to promote DX and, more broadly, contribute to the creation of a sustainable society.

Social Contribution Activities

The Company participates in a variety of activities to create a fulfilling society. Furthermore, we have made it possible to donate certain shareholder benefits. By these donations, we hope to convey the generosity of our shareholders to those in need.
Group engaged in activities
Overview of activity
People’s Hope Japan Support the maternal and child healthcare education of mothers and children in Asia
Malaria No More Japan Realize a world free of malaria
Accept International Somalia DRR Project*
Piccolare Support for isolation and concerns related to pregnancy
Ashinaga Foundation [Eligible for shareholder benefit donations] Offer support for children who have lost one or both parents, as well as children who have a parent suffering from a serious post-event disability that prevents them from working
UNICEF [Eligible for shareholder benefit donations] Activities to protect the lives and health of children around the world
* Accept International conducts a social re-integration program focused on the DRR (De-radicalize, Re-insertion, Re-integration) framework for extremists in Somalia. The goal is to contribute to peace in Somalia and the achievement of the SDGs as a whole.

Contact

')