I. Basic Policies for Corporate Governance, Capital Structure, Corporate Attributes and other Basic Information 1. Basic Policy In the Toyota Tsusho Group s Fundamental Philosophy, the Toyota Tsusho Group (the Group ) has set forth the corporate philosophy Living and prospering together with people, society, and the Earth, we aim to be a value-generating corporation that contributes to creation of a prosperous society. The Group has instituted the Behavioral Guidelines as a fundamental code of conduct for legally and appropriately realizing this philosophy as a good corporate citizen. In keeping with this Fundamental Philosophy, the Company has instituted the Basic Policies on Establishing Internal Control Systems for the purpose of carrying on and deepening penetration of the Toyota Tsusho Group Way, which articulates the Group s unique values, beliefs, and daily principles of conduct, of promoting value creation from the customer s pers