Monde Nissin Sustainability

Our Sustainability Governance Framework and Oversight

Our governance framework integrates sustainability into decision-making, from Board level oversight to implementation across the Company. In 2025, this framework was updated and aligned with Monde Nissin's Sustainability Policy Version 2.0 to strengthen governance structures, roles, and reinforce accountability. This framework supports the consistent execution of sustainability commitments and monitoring of related risks and performance.

Sustainability Principles

Monde Nissin's sustainability principles provide a consistent basis for responsible business practices across our operations. They support the integration of sustainability into strategy, policy development, and operational decision-making, and reinforce our commitment to ethical conduct and transparency.

These principles are grounded in our corporate aspiration and values, aligned with Making Better Possible, and support our contribution to the UN SDGs.

Our sustainability principles focus on seven core areas:

Governance & Foundation

Future Readiness
Good Governance and Accountability

People & Society

Holistic and Inclusive Wellbeing
Local Community Engagement
National Economic Contribution

Environment & Product

Environmental Sustainability
Better and Healthier Food Products

Sustainability Governance Structure

Board of Directors

Provides strategic oversight and approves long-term sustainability objectives.

Executive Leadership

Integrates sustainability into business planning and performance management.

Sustainability Steering Committee

Guides ESG strategy, operational alignment, and drives progress vs targets.

Corporate Sustainability Center

Coordinates the implementation of initiatives, tracks performance, and supports reporting.

Business Units and Departments

Responsible for sustainability practices within department functions and daily activities.

Employees

Empowered to contribute to sustainability goals through behavior and training.

Monde Nissin's sustainability governance structure, as defined under Sustainability Policy Version 2.0, establishes clear roles and accountability for managing sustainability priorities across the Company. Overall oversight rests with the Board of Directors, with sustainability matters discussed within appropriate Board forums as needed. The CSO coordinates sustainability programs across functions, fostering alignment with approved policies, targets, and reporting requirements. Progress on sustainability initiatives is periodically reviewed by Executive Management.

Implementation is carried out through cross-functional teams and business units responsible for initiatives across the value chain, including food safety and nutrition, resource efficiency, people development, and responsible sourcing. Corporate Internal Audit, Risk Management, and Legal and Compliance functions provide independent review and advisory support to strengthen internal controls and manage ESG-related risks.

Policy Implementation and Compliance

Policy implementation and compliance are supported through internal controls, periodic internal audits, and supplier sustainability survey, where applicable. Key performance indicators (KPIs) are monitored to track progress in priority areas such as food safety, employee engagement, emissions, water stewardship, and packaging waste.

Key performance indicators (KPIs)

Food Safety

Employee Engagement

Emissions

Water Stewardship

Packaging Waste

Other Sustainability-related Policies

Monde Nissin maintains other ESG-related policies that support good corporate governance, ethical conduct, transparency, workforce wellbeing, data protection, and integrity reporting. These policies apply to employees, suppliers, and other external stakeholders, and reinforce the Company's sustainability commitments.

For the list of sustainability- and ESG-related policies, please refer to the following website links or sections of this report:

Our ESG Data Governance (Collection, Validation, and Reporting)

Monde Nissin's ESG data governance framework defines how sustainability data is collected, validated, reviewed, and reported across the Company. This framework supports consistency, accuracy, accountability, and alignment with applicable regulatory requirements. ESG data included in this report reflects information available as of reporting cut-off date, also described in the Scope and Boundary section. Internal review processes were conducted prior to report finalization.

We continue to enhance our digital data collection and reporting systems, building on the improvements introduced in the previous reporting cycle. ESG data is gathered through a centralized online platform that serves as an internal database for regular data submission across departments and manufacturing sites. The platform supports standardized data capture, consolidation, validation, and version control. Standardized data templates embedded in the system integrate requirements from multiple frameworks such as GRI topic standards, SASB industry metrics, and selected SEC reporting indicators, enabling consistent qualitative and quantitative reporting.

How Monde Nissin Ensures ESG Data Accuracy and Accountability

Capability-building remains a critical part of our data governance approach. Onboarding sessions and refresher seminars for designated data handlers are conducted early in the reporting cycle, following the issuance of the annual data request and ahead of formal data collection.

The Corporate Sustainability Center oversees the ESG data governance process, including the issuance of data requests, coordination of data collection, consolidation of submissions, and preparation of sustainability disclosures.

Designated data handlers within departments and sites are responsible for preparing and submitting ESG data within their respective scopes. Department heads serve as data approvers and are accountable for reviewing and confirming the accuracy, completeness, and validity of submissions prior to consolidation.

The Sustainability Reporting Technical Working Group, comprised of representatives from the Corporate Sustainability Center, Legal and Compliance, Investor Relations and Risk Management, and Corporate and Government Affairs, supports alignment on reporting scope, definitions, assumptions, and disclosure requirements, particularly where metrics span multiple frameworks or functions.

Following submission, ESG data undergoes structured validation and review by the Corporate Sustainability Center in coordination with relevant functional representatives. During the manuscript development phase, data handlers and data approvers participate in a formal vetting process to confirm consistency, completeness, and alignment with approved definitions and methodologies prior to finalization.

ESG data disclosed in this report is subject to internal review processes, including the use of defined methodologies and reporting templates. Where applicable, cross-functional checks are conducted to support alignment with operational and financial records. Supporting documentation is maintained in line with existing record-keeping practices.

Internal Audit may periodically review selected sustainability data processes as part of its risk-based audit planning.