Company-wide management of climate change and human capital by the Sustainability Committee
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: 2026-06-26.
5 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「 Sustainability Executive Committee Audit Office Committee」
The governance diagram incorporates the Sustainability Committee and shows its relationship with the Executive Committee, Audit Office and other bodies. The disclosure reconfirms the existing initiative for company-wide management by the Sustainability Committee. - FY2024AdvancedAnnual report
「Specific responses and initiatives are discussed by the Sustainability Committee, and the substance of discussions by the committee is reported to the Board of Directors at least once a year. The Sustainability Committee, whose members are full-time directors, meets at least twice a year or as necessary.」
The company disclosed the operating framework of discussions by the Sustainability Committee, reporting to the Board of Directors at least once a year, and meetings held at least twice a year. - FY2023First statedAnnual report
「Material resolutions concerning climate change will be deliberated and decided as management issues by the Sustainability Committee, chaired by the Representative Director and President, and by the Executive Committee. The company will establish a framework under which the Board of Directors appropriately supervises and monitors these matters. The substance of discussions by the committee will be reported to the Board of Directors at least once a year, and the Sustainability Committee, whose members are full-time directors, will meet at least twice a year or as necessary.」
The company established the Sustainability Committee and, for the first time, explicitly set out a governance framework under which climate change, human capital and other matters are deliberated as management issues and regularly reported to the Board of Directors.