
To ensure and realize the principles of the Charter above, the Compliance Committee issued "The Nippon Shokubai Compliance Guidebook" for ongoing compliance training for all the managers and the employees.

| Nippon Shokubai Corporate Behavior Charter |
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| In the belief that it is our social responsibility to conduct business based upon the principles of compliance and self-responsibility for the sake of proper social development, we have set forth the following basic corporate behavior guidelines in the "Nippon Shokubai Corporate Behavior Charter." |
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- Guided by our corporate philosophy of "Techno Amenity", we will conduct all of our actions as a good corporate citizen.
- We will comply with relevant laws both inside and outside of Japan, and act in accordance with in-house regulations.
- We will create and nurture a sound, vibrant workplace, where each individual can hone their professional competence and find fulfillment in their career.
- We will develop and market products and services that are both safe and useful, based upon an accurate understanding of social demands.
- We will commit ourselves to eliminating labor hazards and accidents, and constantly strive to protest the global environment.
- We will conduct business based on fair and open competition.
- We will take a firm stance when dealing with unlawful or antisocial groups.
- We will ensure frequent communications with our shareholders and members of society in general, and guarantee the appropriate disclosure of corporate information.
- With respect for the culture and customs of every nation/region we serve, we will contribute to their development and wellbeing through community-based business undertakings.
- We will ensure the solid and sustainable development of the company through business undertakings based soundly upon the above action guidelines.
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