Sustainability Oversight by the Internal Control Committee, Management Committee and Board of Directors
First written in FY2023. 1 of 3 entries say "Reframed", first in FY2024. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「The Management Committee, chaired by Representative Director and President Tatsuki Yasuyuki (立木 康之), formulates action plans to address risks and opportunities related to material sustainability issues, manages progress toward targets, and reports the details to the Board of Directors every month.」
In addition to discussions and reporting by the Internal Control Committee, the company has explicitly described an oversight channel under which the Management Committee manages action plans and progress toward targets and reports to the Board of Directors every month. - FY2024ReframedAnnual report
「Our group holds the Internal Control Committee meeting once every 2 months, chaired by Representative Director and President Tatsuki Yasuyuki (立木 康之). Its members comprise directors, executive officers and the head of the Audit Department, who serves as an alternate Audit and Supervisory Committee member. The Internal Control Committee reviews and discusses sustainability-related issues and policies, with the aim of making recommendations on the group's approach to sustainability in order to enhance corporate value from the perspective of sustainability, and reports to the Board of Directors.」
The sustainability oversight structure has been organized so that the Internal Control Committee discusses the matter once every 2 months, the Management Committee manages action plans and progress toward targets, and the Board of Directors provides oversight. The frequency of Internal Control Committee meetings changed from once a month. - FY2023First statedAnnual report
「Our group holds the Internal Control Committee meeting once a month, chaired by Representative Director and President Tatsuki Yasuyuki (立木 康之). Its members comprise 8 directors, 7 executive officers and 1 head of the Audit Department, who serves as an alternate Audit and Supervisory Committee member. The Internal Control Committee reviews and discusses sustainability-related issues and policies, with the aim of making recommendations on the group's approach to sustainability in order to enhance corporate value from the perspective of sustainability, and reports to the Board of Directors.」
The company has explicitly described a governance structure under which the Internal Control Committee meets once a month to discuss sustainability issues and policies and report to the Board of Directors.