Management of Material Issues and Climate-Related Risks by the Sustainability Committee
First written in FY2023. . Latest entry: FY2025.
- FY2025More Specific Coordination Between the Sustainability Committee and Risk Management CommitteeAnnual report
「Risk-related matters among the risks and revenue opportunities identified by the Sustainability Committee, including risks arising from changes in the business environment due to climate change and risks associated with natural disasters, are referred to the Risk Management Committee, where the committees jointly deliberate and consider responses. The matters deliberated by both committees are also reported to the Board of Directors.」
The role of the Sustainability Committee has been defined in greater detail, extending beyond identifying material issues and revenue opportunities to coordination with the Risk Management Committee, joint consideration of responses, and reporting to the Board of Directors. - FY2023First statedAnnual report
「The company has established a Sustainability Committee to contribute to enhancing the group's medium- to long-term corporate value and sustainable growth, and to creating a sustainable society through its business activities. The committee identifies and addresses material sustainability issues and identifies revenue opportunities, promoting initiatives linked to the management plan. The committee is chaired by the Representative Director, President and CEO, and comprises members selected by the Board of Directors.」
The Sustainability Committee was newly disclosed as an independent governance body, with procedures specified for identifying material issues and revenue opportunities, linking them to the management plan, coordinating with group companies, and reporting to and being supervised by the Board of Directors.