Board Oversight of Sustainability Strategy and Materiality Management
First written in FY2024. 1 of 2 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「Important sustainability-related risks and opportunities are also reported and discussed by the Board of Directors as appropriate, clarifying the response policy for management as a whole. The Audit and Supervisory Committee meets once a month in principle and continuously audits the execution of directors' duties and the effectiveness of various governance processes.」
The governance framework remains in place under which the Board of Directors discusses sustainability-related risks and opportunities and the Audit and Supervisory Committee conducts monthly audits. - FY2024First statedAnnual report
「We have established a management framework to advance sustainability-related strategies. Specifically, in addition to holding Board of Directors meetings once a month in principle, we convene them flexibly as necessary to deliberate and resolve matters relating to important measures under the Company's sustainability-related strategies. The Audit and Supervisory Committee also meets once a month in principle and audits the execution of these strategies.」
A systematic disclosure was made for the first time of the framework under which the Board of Directors resolves important measures relating to sustainability strategies, the Audit and Supervisory Committee audits their execution, and materiality matters are reported to the Management Committee and the Board of Directors.