Sustainability Oversight by the ESG Promotion Committee and the Board of Directors
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
64 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Group treats sustainability and climate change issues as important agenda items for management meetings, and has established the ESG Promotion Committee to formulate policies, targets, and action plans, manage and evaluate progress against targets, and deliberate related matters. The Group also reports and makes recommendations to the Board of Directors periodically, at least once a year, as it works to promote sustainability.」
The company continues to maintain a framework in which the ESG Promotion Committee formulates policies, targets, and action plans, manages and evaluates progress, and reports and makes recommendations to the Board of Directors at least once a year. - FY2025AdvancedAnnual report
「The Group treats sustainability and climate change issues as important agenda items for management meetings, and has established the ESG Promotion Committee to formulate policies, targets, and action plans, manage and evaluate progress against targets, and deliberate related matters. The Group also reports and makes recommendations to the Board of Directors periodically, at least once a year, as it works to promote sustainability.」
The role of the ESG Promotion Committee has been defined in terms of formulating policies, targets, and action plans, managing and evaluating progress, placing matters on the agenda of management meetings, and reporting and making recommendations to the Board of Directors. - FY2024AdvancedAnnual report
「The ESG Promotion Committee has been established to analyze and monitor risks and opportunities related to sustainability issues, including social and environmental issues, and to consider and deliberate basic policies and material matters. The Committee reports periodically, at least once a year, to the Board of Directors on the formulation and implementation of action plans. The Board receives these reports and discusses and oversees policies and action plans for addressing environmental issues across the Group.」
The role of the ESG Promotion Committee explicitly includes analyzing and monitoring risks and opportunities, while periodic reporting to the Board of Directors at least once a year and Board oversight continue. - FY2023First statedAnnual report
「The ESG Promotion Committee has been established to consider and deliberate sustainability-related issues, including social and environmental issues, as well as basic policies and material matters. The Committee reports periodically, at least once a year, to the Board of Directors on the formulation and implementation of action plans. The Board receives these reports and discusses and oversees policies and action plans for addressing environmental issues across the Group.」
The company discloses for the first time a framework in which the ESG Promotion Committee handles sustainability issues, reports to the Board of Directors at least once a year, and is subject to discussion and oversight by the Board.