ESG oversight structure involving the Sustainability Committee and specialist committees
First written in FY2023. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
The whole theme swung hardest in 2022: 2 of 10 companies on the "Worse" side.
72 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Sustainability Committee meets 3 to 4 times a year with the aim of enhancing corporate value from the perspective of the sustainability of the group amid a changing social environment. It mainly deliberates on the matters below and makes recommendations to and reports to the Board of Directors.」
The company has specified the Sustainability Committee's operating details, including holding 3 to 4 meetings annually, deliberating on materiality, KPIs, risks and opportunities, making recommendations and reporting to the Board of Directors, and reflecting results in executive compensation. - FY2023First statedAnnual report
「To strengthen its sustainability promotion structure, the company established the Sustainability Committee on 29 June 2023 as an advisory body to the Board of Directors. The committee is chaired by the Representative Director and President and broadly deliberates ESG issues. The company has also established specialist committees, including the Environmental Strategy Committee, Human Capital Strategy Committee, and Internal Control and Risk Management Committee, which work in coordination with the Sustainability Committee.」
As of 29 June 2023, the company established and organized a Sustainability Committee and specialist committees for environmental strategy, human capital, internal control and risk management, introducing a structure for making recommendations and reporting ESG issues, KPIs, risks and opportunities to the Board of Directors.