Board oversight of sustainability and material issues
First written in FY2023. 1 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026Update on board oversightAnnual report
「During the 66th fiscal year, sustainability-related agenda items, including improvements to the working environment and environmentally conscious activities, were submitted to and reported at 4 of the 13 Board of Directors meetings. The Board monitored and supervised these material issues and checked their progress.」
Sustainability-related agenda items were submitted to and reported at 4 of the 13 Board of Directors meetings, down from 7 of 13 in the previous fiscal year, while the system for monitoring, supervising and checking progress remains in place. - FY2025Update on board oversightAnnual report
「During the 65th fiscal year, sustainability-related agenda items, including human resources development, climate-change initiatives and environmentally conscious product design, were submitted to and reported at 7 of the 13 Board of Directors meetings. The Board monitored and supervised these material issues and checked their progress. Audit & Supervisory Board Members also attended Board of Directors meetings and audited the Board’s response to sustainability-related risks, opportunities and material issues.」
Sustainability-related agenda items were submitted to and reported at 7 of the 13 Board of Directors meetings, and audits by Audit & Supervisory Board Members of the Board’s response were also explicitly disclosed. - FY2024AdvancedAnnual report
「During the 64th fiscal year, sustainability-related agenda items, including the introduction of solar power generation, the collection and recycling of used products, human rights across the supply chain and human resources development, were submitted to and reported at 12 of the 13 Board of Directors meetings. The Board monitored and supervised these material issues and checked their progress.」
The Company disclosed that sustainability-related agenda items were submitted to and reported at 12 of the 13 Board of Directors meetings, with a track record of monitoring and supervising material issues and checking progress. - FY2023First statedAnnual report
「Our Group recognizes sustainability as an important management issue. With decarbonization, the environment and respect for human rights as key themes, the Operations Division is identifying and defining materiality issues and considering initiatives to resolve them. We have established a monitoring system under which the identification and definition of materiality issues and the status of initiatives to resolve them are regularly reported at monthly Board of Directors meetings.」
The Company newly disclosed a system under which sustainability is positioned as an important management issue, materiality is identified around decarbonization, the environment and respect for human rights, and progress is reported and monitored at monthly Board of Directors meetings.