Establishment of the Sustainability Advisory Committee and Sustainability Committee
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: 2026-07-01.
The whole theme swung hardest in 2020: 2 of 12 companies on the "Worse" side.
74 other companies' latest entry also says "Restated".
- 2026-07-01RestatedGovernance
「Sustainability Advisory Committee」
取締役会への諮問機関としてサステナビリティ諮問委員会を設置する体制を再確認している。 - FY2025AdvancedAnnual report
「The Sustainability Committee meets approximately semiannually. The Senior Executive Director serves as chair, and the committee consists of the heads of key divisions and department heads of subsidiaries. Discussions and findings from the committee are reported directly to the Board of Directors approximately once every six months.」
The Company specified the Sustainability Committee's meeting frequency, composition and practice of reporting directly to the Board of Directors every six months. - FY2024AdvancedAnnual report
「The Sustainability Committee operates as a subordinate body of the Management Committee on the executive side, and is responsible for matters including preparing draft basic policies, planning and setting targets for individual issues, managing progress, and disclosing related information.」
The Company specified the operating responsibilities of the Sustainability Committee, established in January 2023 as a subordinate body of the Management Committee, including draft policies, plans, targets, progress management and information disclosure. - FY2023First statedAnnual report
「In January 2023, the Group established the Sustainability Advisory Committee as an advisory body to the Board of Directors, as well as the Sustainability Committee, whose members include the heads of key internal divisions and subsidiary departments. The Sustainability Advisory Committee consists of 2 internal directors and 3 outside directors, and an outside director serves as chair.」
In January 2023, the Company established an advisory body to the Board of Directors and an executive-side committee, creating a new governance structure covering sustainability policies, plans, target setting, progress management and information disclosure.