Sustainability Committee Framework for Non-Financial KPI Management and Board Reporting
First written in FY2024. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「In the fiscal year ending June 2026, the Sustainability Committee met 7 times and reported once to the Board of Directors on the non-financial items of the 15th Medium-Term Management Plan, the KPIs for the medium-term plan’s non-financial targets, including key indicators, monitoring data and specific initiatives, as discussed, considered and decided by the Committee.」
The Sustainability Committee determined the non-financial items and KPIs for the 15th Medium-Term Management Plan, held 7 meetings and reported to the Board of Directors once during the year. - FY2025AdvancedAnnual report
「In the fiscal year ending June 2025, the Sustainability Committee met 9 times. The matters discussed and examined by the committee, together with KPIs for the non-financial targets in the medium-term management plan, monitoring data and specific initiatives, were reported to the Board of Directors twice during the year.」
The Sustainability Committee’s consideration of non-financial KPIs and monitoring data, and its twice-yearly reporting to the Board of Directors, were put into operation. - FY2024First statedAnnual report
「The Company established the Sustainability Committee in 2023 to consider matters relating to sustainability in general and report to the Board of Directors as necessary. The Committee coordinates and manages the sharing and compilation of initiatives related to the non-financial items set out in the 14th Medium-Term Management Plan, discussions on the Company’s non-financial capital, consideration of KPIs for materiality, the formulation of measures including internal and external awareness-building initiatives, and implementation by Group companies as necessary.」
The Company disclosed for the first time a framework under which the Sustainability Committee establishes KPIs for non-financial capital and materiality, compiles initiatives and reports to the Board of Directors.