Establishing a Sustainability Committee
First written in FY2022. 1 of 4 entries say "Advanced", first in FY2023. Latest entry: 2026-06-03.
- 2026-06-03Cited as achievedGeneral Meetings of Shareholders
「リスク管理委員会およびコンプライアンス委員会を４回開催し、発生したリスク等の報告を行い、対応や再発防止策について協議いたしました。」
リスク管理委員会およびコンプライアンス委員会を年間4回開催し、リスク対応・再発防止策を協議した運用実績を記載している。 - FY2025RestatedAnnual report
「The Sustainability Committee is required to meet at least once every 3 months.」
The company continues to disclose a three-tier organizational structure comprising the Board of Directors, Sustainability Committee and working groups, as well as the requirement for the committee to meet at least once every 3 months. - FY2023AdvancedAnnual report
「On 15 April 2022, we established the Sustainability Committee as a body directly reporting to the Board of Directors to deliberate on various sustainability matters. The Sustainability Committee is required to meet at least once every 3 months.」
In addition to establishing the Sustainability Committee, the company has specified that it must meet at least once every 3 months and has defined a three-tier sustainability structure including working groups. - FY2022First statedAnnual report
「To promote sustainability initiatives within the company, we established a Sustainability Committee as a body directly reporting to the Board of Directors. The committee submits important matters concerning sustainability initiatives to the Board and formulates specific plans.」
A committee directly reporting to the Board of Directors was newly established to promote sustainability and is responsible for submitting important matters and formulating specific plans.