Discussing Sustainability Issues at Management Meetings and Board Meetings
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 content of monitoring activities is shared at monthly regular meetings of each division, attended by the heads of the respective departments, to improve their effectiveness. Based on the content of the employee survey conducted once a year, working groups made up of employees compile current issues and report them to the Management Committee and the Board of Directors.」
For sustainability issues, the Company continues to conduct monitoring through monthly regular meetings of each division and report issues to the Management Committee and the Board of Directors through annual employee surveys and working groups. - FY2025AdvancedAnnual report
「The content of monitoring activities is shared at monthly regular meetings of each division, attended by the heads of the respective departments, to improve their effectiveness. Based on the content of the employee survey conducted once a year, working groups made up of employees compile current issues and report them to the Management Committee and the Board of Directors.」
For sustainability issues, the Company conducts monitoring through monthly regular meetings of each division and reports issues to the Management Committee and the Board of Directors through annual employee surveys and working groups. - FY2024AdvancedAnnual report
「Based on the content of the employee survey conducted once a year, working groups made up of employees compile current issues and report them to the Management Committee and the Board of Directors. These issues are then discussed as highly important matters that may lead not only to reduced risks but also to revenue opportunities.」
The Company has formalized its process for sustainability issues, comprising an annual employee survey, issue assessment by working groups, and reporting to the Management Committee and the Board of Directors. - FY2023First statedAnnual report
「The Company discusses responses to sustainability issues at meetings of the Management Committee and the Board of Directors, considering them highly important not only because they reduce risks but also because they may lead to revenue opportunities. At regular meetings of each division, full-time directors always participate and gather information, after which issues are identified and a system is in place for submitting them to the Management Committee and the Board of Directors for consideration.」
For the first time, the Company has separately described a governance structure under which sustainability issues are discussed by the Management Committee and the Board of Directors, with issues submitted for consideration from regular meetings of each division.