Oversight framework for sustainability issues by the Management Planning Meeting and Board of Directors
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「The company has established a governance structure under which the Management Planning Meeting is held once a month to deliberate important sustainability issues and decide on the execution of initiatives, while the Board of Directors monitors, oversees and votes on them. It has also established various project meetings and committees under the Management Planning Meeting, comprising personnel from the manufacturing, sales and administrative divisions across departments, which report sustainability-related issues to the Management Planning Meeting. In addition, the Compliance Committee meets at least 4 times a year to monitor and oversee the matters discussed and decided by the Management Planning Meeting from the perspectives of legal compliance and social norms.」
The company provides details of the operating framework for overseeing sustainability issues, including monthly Management Planning Meetings, monitoring and oversight by the Board of Directors, cross-functional project meetings and committees, and Compliance Committee meetings held at least 4 times a year. - FY2024First statedAnnual report
「The company has established a governance structure under which the Management Planning Meeting is held once a month to deliberate important sustainability issues and decide on the execution of initiatives, while the Board of Directors monitors, oversees and votes on them. It has also established various project meetings and committees under the Management Planning Meeting, comprising personnel from the manufacturing, sales and administrative divisions across departments, which report sustainability-related issues to the Management Planning Meeting.」
For the first time, the company disclosed a specific governance structure for sustainability issues, consisting of monthly Management Planning Meetings, monitoring and oversight by the Board of Directors, and reporting by cross-functional project meetings and committees.