Management of Sustainability Issues by the Board of Directors and Compliance Committee
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
The whole theme swung hardest in 2022: 2 of 10 companies on the "Worse" side.
75 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「After discussing sustainability and considering the Group's policies, we submit and deliberate important matters that may affect corporate value over the medium to long term at meetings of the Board of Directors.」
The Company continues discussions of sustainability issues and Board deliberations led by directors and Audit and Supervisory Committee members, as well as risk management by the Compliance Committee. - FY2024AdvancedAnnual report
「To contribute to the realization of a sustainable society through our business activities and appropriately address environmental, social and other issues, directors and directors who are Audit and Supervisory Committee members take the lead in discussing sustainability and considering the Group's policies. Important matters that may affect corporate value over the medium to long term are submitted to and deliberated by the Board of Directors.」
The Company continues its framework for discussion and deliberation of sustainability issues led by the Board of Directors and Audit and Supervisory Committee members, and disclosed human capital indicators and results, including 79 in-house training sessions. - FY2023First statedAnnual report
「To contribute to the realization of a sustainable society through our business activities and appropriately address environmental, social and other issues, directors and directors who are Audit and Supervisory Committee members take the lead in discussing sustainability and considering the Group's policies. Important matters that may affect corporate value over the medium to long term are submitted to and deliberated by the Board of Directors.」
The Company systematically disclosed for the first time its framework under which directors and Audit and Supervisory Committee members discuss sustainability and consider related policies, and the Board of Directors deliberates important matters affecting medium- to long-term corporate value.