Sustainability Committee Oversight of ESG, Material Issues and Risk Management
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
80 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Sustainability Committee is chaired by the Representative Director and President, while the director responsible for sustainability serves as executive chair, and the committee meets 4 times a year.」
The company operates the Sustainability Committee and 5 specialized committees. During the fiscal year ending June 2026, the Board of Directors and the Sustainability Committee each met 4 times. - FY2024AdvancedAnnual report
「The group has established the Sustainability Committee and the Sustainability Specialized Committee as advisory bodies to the Board of Directors, with the aim of integrating ESG considerations into its management strategy and practicing sustainable management from a long-term perspective.」
In addition to the Sustainability Committee, the company established 5 specialized committees and developed a framework for deliberating and reporting on material issues, KPIs, climate change, human capital and risks. During the fiscal year ended June 2024, the Board of Directors and the Sustainability Committee each met 2 times. - FY2024-Q2RestatedAnnual report
「The Risk Committee, a specialized committee of the Sustainability Committee established as an advisory body to the company's Board of Directors, deliberates」
The company continues to deliberate material risks through the Risk Committee, a specialized committee of the Sustainability Committee. - FY2023First statedAnnual report
「The company established a Sustainability Committee to integrate ESG considerations into its management strategy and practice sustainable management from a long-term perspective.」
The company systematically describes for the first time a framework in which the Sustainability Committee, an advisory body to the Board of Directors, considers policies, material issues and strategies and submits proposals and reports to the Board. It also states that specialized committees identify and prioritize risks, while the Board of Directors monitors them.