Sustainability Officer and Board Review
First written in FY2023. 2 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「In addition, we have established bodies such as the Nomination and Compensation Committee and meetings for exchanging views among outside officers to build appropriate corporate governance, ensure management transparency and enhance corporate value, and deliberate and consider individual issues.」
In addition to the executive officer responsible for sustainability and Board of Directors reviews, the report detailed a framework for deliberating and considering issues through the establishment of the Nomination and Compensation Committee and meetings for exchanging views among outside officers. - FY2024AdvancedAnnual report
「We work with the Compliance Committee and other bodies to identify and address risks and to pursue, consider and promote initiatives addressing sustainability-related issues. We also engage in external communications, including disseminating information through various reports, and hold dialogues with stakeholders. Issues identified through external feedback and our activities are reported to the Board of Directors, fed back to the relevant departments and reflected in management measures.」
In addition to the executive officer responsible for sustainability and annual Board of Directors reviews, the report detailed a framework involving cooperation with the Compliance Committee, stakeholder dialogue, reporting to the Board of Directors and reflection in management measures. - FY2023First statedAnnual report
「As a rule, the executive officer responsible for sustainability reports to the Board of Directors once a year on the status of the Group’s overall sustainability activities and receives a review.」
The report described a structure in which the Board of Directors appoints an executive officer responsible for sustainability, who reports on and receives a review of the status of activities by the Board of Directors in principle once a year.