Strengthening Board Oversight through the Sustainability Advisory Committee
First written in FY2024. 2 of 6 entries say "Advanced", first in FY2025. Latest entry: FY2026.
3 other companies' latest entry also says "Other".
- FY2026Update to meeting frequencyAnnual report
「During the fiscal year, the Sustainability Advisory Committee met 4 times to deliberate basic strategies, measures, and the status of initiatives relating to sustainability issues including climate change, plastic containers and packaging, and human rights, as well as the resetting of materiality, and made recommendations to the Board of Directors.」
The Sustainability Advisory Committee met 4 times, deliberated climate change, plastic containers and packaging, human rights, and the resetting of materiality, and made recommendations to the Board of Directors. - FY2025AdvancedAnnual report
「During the fiscal year, the Sustainability Advisory Committee met 5 times to deliberate basic strategies, measures, and the status of initiatives relating to sustainability issues including climate change, plastic containers and packaging, and human rights, and made recommendations to the Board of Directors.」
The Sustainability Advisory Committee met 5 times, deliberated climate change, plastic containers and packaging, human rights, and other matters, and made recommendations to the Board of Directors. - FY2024First statedAnnual report
「At a Board of Directors meeting held in April 2024, we resolved to establish the Sustainability Advisory Committee as an advisory body to the Board. The committee is responsible for deliberating basic strategies, measures, and the status of initiatives relating to sustainability, including efforts to address environmental and social issues, and making recommendations to the Board. It comprises 8 members, including 3 independent outside directors and 1 standing Audit & Supervisory Board member.」
In April 2024, a resolution was passed to establish the Sustainability Advisory Committee as an advisory body to the Board of Directors. It comprises 8 members, including 3 independent outside directors and 1 standing Audit & Supervisory Board member.