Sustainability Committee's Response to Social and Environmental Issues
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
63 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Sustainability Committee decides on initiatives and monitors company-wide efforts in coordination with the Board of Directors.」
The company continued to describe the Sustainability Committee's coordination with the Board of Directors, decision-making on initiatives, and monitoring of company-wide efforts. - FY2024AdvancedAnnual report
「The Sustainability Committee decides on initiatives and monitors company-wide efforts in coordination with the Board of Directors. It meets twice a year, in August and February.」
Compared with the previous description of the committee's establishment and composition, its operating details were specified more clearly, including coordination with the Board of Directors, decisions on initiatives, monitoring of company-wide efforts, and meetings twice a year. - FY2023First statedAnnual report
「The Sustainability Committee is chaired by Representative Director and President Toshiyuki Sato (佐藤利行) and comprises Deputy President and Director Taishi Sato (佐藤太志), Senior Managing Directors Hidenori Hanaoka (花岡秀典) and Masana Takahashi (髙橋正名), Managing Director Kenji Suemitsu (末光憲司), Directors Tomiko Oshio (小塩登美子), Kenji Sunada (砂田健二), Shinzo Sato (佐藤新三) and Takanori Ohara (大原崇典), Standing Audit and Supervisory Committee Member Shunji Oda (小田俊二), Standing Outside Audit and Supervisory Committee Member Kazumasa Ozaki (尾崎和正), and general managers and others designated by the Chair. The Committee discusses responses to issues relating particularly to the Company’s business areas in order to help resolve social and environmental issues.」
The company separately described, for the first time as part of its governance structure, the composition and role of the Sustainability Committee, which discusses responses to social and environmental issues.