Cross-functional oversight by the CSR, Internal Control, HSSE and Information Security Committees
First written in FY2017. 3 of 5 entries say "Advanced", first in FY2021. Latest entry: FY2024.
0 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「Sustainability Committee President 16 meetings ・Formulation and review of management plans ・Basic policies on sustainability, including the Code of Ethical Conduct ・Material matters relating to ESG (environmental, social and governance)」
The company disclosed that the Sustainability Committee held 16 meetings in fiscal 2023 and the matters it deliberated, specifying a cross-functional management structure covering management plans, ESG and the CSR execution plan. The Management Risk Committee also meets once every 3 months. - FY2022AdvancedAnnual report
「Risks relating to overall management and individual businesses are evaluated and managed across the organization by the Management Risk Committee, while specialized committees deliberate measures to mitigate risks.」
The company specifically disclosed a cross-functional risk management and deliberation structure involving the Management Risk Committee, Investment Evaluation Committee, Sustainability Committee, Information Security Committee and HSSE Committee. - FY2021AdvancedAnnual report
「In addition, from the perspective of achieving sustainable growth over the medium to long term, the company established a Sustainability Committee to deliberate important management policies concerning the long-term vision, medium-term business plan, and environmental, social and governance (ESG) matters, including the company-wide climate change response policy.」
In addition to the existing committees covering internal control, HSSE and information security, the company established a Sustainability Committee to deliberate the long-term plan, ESG matters and the company-wide climate change response policy. - FY2020RestatedAnnual report
「The company is also strengthening risk management for other business risks through deliberations by company-wide cross-functional committees, including the Internal Control Committee, the HSSE Committee, which deliberates occupational health and safety matters, and the Information Security Committee.」
Risk management through company-wide cross-functional committees covering CSR, internal control, HSSE and information security continues. - FY2017First statedAnnual report
「In addition, recognizing that fulfilling corporate social responsibility (CSR) is essential to the company's sustainable development, the company established a CSR Committee chaired by the president, as well as an Internal Control Committee, an HSSE Committee and an Information Security Committee. The company is systematically promoting CSR activities based on the basic policies and other matters formulated by these committees.」
The company described a structure for systematically promoting CSR, internal control, HSSE and information security through multiple company-wide committees.