Advancing material issues through the Sustainability Committee
First written in FY2022. 2 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「When selecting director candidates, the Company clarifies the expertise and experience expected of directors in a skills matrix, one of whose categories is “Sustainability.”」
Sustainability was incorporated into the skills matrix for director candidates, explicitly identifying the ability to oversee environmental issues as a selection criterion. - FY2024RestatedAnnual report
「The Company provides opportunities to discuss and resolve climate-change matters as needed at the Board of Directors, its highest decision-making body for business execution, which meets monthly. The Sustainability Committee and Risk Management and Compliance Committee, whose members include directors, monitor and oversee these matters at least once a quarter and work to deepen initiatives concerning significant climate-related and risk-related matters.」
The structure for discussing and monitoring climate-related issues through the Board of Directors, Sustainability Committee and RMC Committee was maintained. - FY2023AdvancedAnnual report
「The Company provides opportunities to discuss and resolve climate-change matters as needed at the Board of Directors, its highest decision-making body for business execution, which meets monthly. The Sustainability Committee and Risk Management Committee, whose members include directors, monitor and oversee these matters at least once a quarter and work to deepen initiatives concerning significant climate-related and risk-related matters.」
A process was defined for monitoring by the Sustainability Committee and Risk Management Committee at least once a quarter, together with reporting to and resolutions by the Board of Directors. - FY2022First statedAnnual report
「In December 2021, we established the Sustainability Committee and the Risk Management Committee to help achieve a sustainable society and enhance corporate value through our business activities. Based on its basic policy, “Contribute to creating a society filled with smiles by sharing prosperity, enjoyment and joy through our business activities,” the Sustainability Committee proposes annual policies and specific initiatives to address material issues and verifies their implementation. The Company's president serves as chair, and the members comprise executive directors, executive officers, and directors who are full-time Audit and Supervisory Committee members. The committee generally meets 4 times a year.」
The Sustainability Committee was established in December 2021 to propose annual policies and specific measures concerning material issues and verify their implementation. A structure was established for the committee to meet generally 4 times a year.