Management of Material Issues and KPIs by the Sustainability Committee
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: 2026-06-22.
- 2026-06-22RestatedGovernance
「Sustainability Committee」
サステナビリティ委員会を経営管理体制の構成要素として記載している。 - FY2026AdvancedAnnual report
「The Sustainability Committee, chaired by Director Ogata Norio (小方 教夫) and comprising 3 other directors and 10 department heads, meets at least once every six months and holds extraordinary meetings as necessary. It formulates the Company's basic policies and overall plan concerning sustainability, monitors progress, evaluates and verifies activity results, and reports and makes recommendations to the Board of Directors.」
The Company has specified the Sustainability Committee's operating framework, with 4 directors and 10 department heads as members, responsible for planning, progress monitoring, evaluation, and reporting and making recommendations to the Board of Directors. - FY2024AdvancedAnnual report
「Under the Sustainability Committee regulations, the Sustainability Committee, chaired by Director Ogata Norio (小方 教夫) and comprising 2 other directors and 7 department heads, meets at least once every six months and holds extraordinary meetings as necessary. It formulates the Company's basic policies and overall plan concerning sustainability, monitors progress, evaluates and verifies activity results, and reports and makes recommendations to the Board of Directors.」
The Company has specified the operating framework for the Sustainability Committee established in the previous year, including its chair, members, meetings at least once every six months, planning, progress monitoring, evaluation, and reporting and recommendations to the Board of Directors. - FY2023First statedAnnual report
「To promote sustainability activities aimed at enhancing corporate value over the medium to long term, the Company established a Sustainability Committee in April 2023. The Sustainability Committee is to meet multiple times a year to formulate basic policies and an overall plan for sustainability activities, monitor progress, and assess achievement.」
The Company newly established a Sustainability Committee, identified materiality as a key issue, and disclosed for the first time a structure for managing basic policies, the overall plan, progress, achievement, and KPIs.