Oversight of ESG Issues Centered on the Sustainability Committee
First written in FY2023. 3 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Going forward, we will progressively address sustainability-related issues, including measuring and disclosing greenhouse gas emissions (Scope 3) and formulating a CSR procurement policy.」
The Sustainability Committee met 12 times and has specified measures to address Scope 3 calculations, human rights due diligence, supply chain surveys and a CSR procurement policy, among other matters. - FY2025AdvancedAnnual report
「Since March 2025, the company has added the General Manager of the Materials Department, who is responsible for the procurement function, as a member of the Sustainability Committee, with a view to smoothly advancing the consideration of responsible supply chain procurement and human rights issues, among other matters.」
The head of the procurement function was added to the Sustainability Committee, which met 12 times to discuss responsible procurement, human rights, Scope 3, waste, emissions trading and other matters, and reported to the Board of Directors and the Executive Officer Committee. - FY2024AdvancedAnnual report
「Number of meetings held 12」
The Sustainability Committee met once a month, for a total of 12 times during the fiscal year, to deliberate on key ESG issues, climate-related information, human rights, and compliance and risk management, among other matters. - FY2023First statedAnnual report
「The company recognizes sustainability-related matters as an important management issue, has established a governance structure centered on the Sustainability Committee, and is subject to oversight by the Board of Directors.」
Sustainability has been positioned as an important management issue, and a structure for oversight and reporting by the Board of Directors, Executive Officer Committee, Sustainability Committee and Sustainability Promotion Office is described for the first time as a standalone topic.