Sustainability Committee Governance of Climate Change and Social Issues
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2025. Latest entry: FY2026.
64 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Sustainability Committee consists of 6 full-time directors and the presidents of subsidiaries and other members. In principle, it meets once every six months to deliberate and monitor company-wide sustainability policies and targets, report materiality matters to the Board of Directors, and review various initiatives.」
The Sustainability Committee continues to consist of 6 full-time directors and the presidents of subsidiaries and other members, meet every six months, and deliberate on and report to the Board of Directors regarding company-wide policies, targets and materiality. - 2026-05-29AdvancedGeneral Meetings of Shareholders
「As its basic sustainability policy, the クロスキャット Group aims to be an IT group that addresses social issues through business, working to resolve customers' environmental challenges together with them by providing IT solution services.」
The company reiterated its framework for a social-issue-solving business based on its basic sustainability policy, materiality and annual KPIs. - FY2025AdvancedAnnual report
「The Sustainability Committee, chaired by the Representative Director and President, meets twice a year as the decision-making body for environmental risks, including climate change, and sustainability matters. A supervisory framework has been established under which important climate-related risks identified by the Sustainability Committee and social issues, including climate change, are reported to the Board of Directors at least once a year, or as appropriate when necessary, in cooperation with the Compliance Committee.」
The operating framework has been specified, including twice-yearly meetings of the Sustainability Committee, coordination with the Compliance Committee, and reporting to the Board of Directors at least once a year. - FY2023First statedAnnual report
「We established the Sustainability Committee in April 2023. The Sustainability Committee, chaired by the Representative Director and President, meets regularly twice a year as the decision-making body for environmental risks, including climate change, and sustainability matters.」
The company established the Sustainability Committee, chaired by the Representative Director and President, and for the first time specifically outlined a framework under which the committee deliberates and decides on social issues, including climate change, and evaluates and manages initiatives. Important risks and social issues are reported to the Board of Directors at least once a year and as necessary.