Framework for Advancing Sustainability Management through the Sustainability Committee and TCFD Disclosure Project
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026SoftenedAnnual report
「The Sustainability Committee generally meets twice a year, formulates sustainability policies, deliberates on measures, sets targets and manages progress, reporting to the Board of Directors.」
The disclosed frequency of Sustainability Committee meetings changed from generally 4 times a year to generally 2 times a year. Its functions of formulating policies, setting targets, managing progress and reporting to the Board of Directors continue. - FY2025AdvancedAnnual report
「The Sustainability Committee generally meets four times a year, formulates sustainability policies, deliberates on measures, sets targets and manages progress, reporting to the Board of Directors.」
The company disclosed that the Sustainability Committee met 18 times, the Sustainability Deliberation Project Team 37 times, the TCFD Disclosure Project Team 16 times and the Group Sustainability Liaison Council 12 times, together with the matters deliberated during the fiscal year and reported to the Board of Directors. - FY2024AdvancedAnnual report
「For sustainability-related deliberations and initiatives, we established a Sustainability Committee chaired by the president, under which we established a Sustainability Deliberation Project Team, a TCFD Disclosure Project Team and a Group Sustainability Liaison Council.」
In addition to the existing committee and 2 project teams, the company established a Group Sustainability Liaison Council, expanding the framework for collaboration with each business area of the Group. - FY2023First statedAnnual report
「For sustainability-related deliberations and initiatives, we established a Sustainability Committee chaired by the president, under which we established a Sustainability Deliberation Project Team and a TCFD Disclosure Project Team. The project teams consist of cross-functional members with an emphasis on diversity and report their deliberations to the Sustainability Committee. The Sustainability Committee meets four times a year and formulates sustainability policies, deliberates on measures, sets targets and manages progress, reporting to the Board of Directors.」
The company newly established and systematized the Sustainability Committee, Sustainability Deliberation Project Team and TCFD Disclosure Project Team, and disclosed a framework covering four committee meetings per year, target-setting, progress management and reporting to the Board of Directors.