Consideration of Establishing a Sustainability Committee and Oversight by the Board of Directors
First written in FY2024. 1 of 2 entries say "Reframed", first in FY2025. Latest entry: FY2025.
Y's table moved to the "Worse" side of this theme in 2025, 1 year before the typical company in this theme (2026).
13 other companies' latest entry also says "Reframed".
- FY2025The plan to establish a committee was developed into an operating framework based on regular sustainability meetings.Annual report
「At regular sustainability meetings attended by inside directors and managers of relevant departments, the Representative Director and President considers the ideal sustainability approach for our Group, the direction of initiatives, related risks and opportunities, and the status of each department, and makes recommendations to the Board of Directors as appropriate.」
Regarding the sustainability promotion framework considered in the previous fiscal year, an operating framework was described under which regular meetings consider risks and opportunities, while the Board of Directors deliberates on and oversees response policies and action plans. - FY2024First statedAnnual report
「Going forward, we are considering establishing a Sustainability Committee as an advisory body to the Board of Directors in order to strengthen our sustainability promotion framework.」
For sustainability issues, the plan to establish a Sustainability Committee as an advisory body to the Board of Directors, with the Representative Director and President as the final responsible officer, was disclosed for the first time. The committee is expected to consider the direction of initiatives and make recommendations to the Board of Directors.