Oversight of Sustainability Issues by the Management Committee and Board of Directors
First written in FY2023. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Important policies concerning corporate governance and the status of individual measures are reviewed and considered at the Governance and Risk Management Coordination Meeting, which receives reports from the responsible departments. The Board of Directors receives reports as appropriate and deliberates and supervises accordingly. The company will also regularly review its internal whistleblowing system and enhance its functions as necessary.」
The oversight framework for sustainability governance has been specified through review and consideration by the Governance and Risk Management Coordination Meeting, deliberation and oversight by the Board of Directors, and review of the internal whistleblowing system. - FY2025AdvancedAnnual report
「Material policies relating to corporate governance and the implementation status of individual initiatives are reviewed and considered by the Management Strategy Meeting after receiving reports from the responsible departments. The Board of Directors receives reports as appropriate and deliberates on and oversees these matters.」
The disclosure has been expanded to cover the framework under which material sustainability management issues are reviewed and considered by the Management Strategy Meeting and deliberated on and overseen by the Board of Directors. - FY2023First statedAnnual report
「Material sustainability proposals and proposals concerning individual initiatives are discussed and resolved by the Management Strategy Meeting after receiving reports from the responsible departments. The Board of Directors receives reports as appropriate and deliberates on and oversees these matters.」
The framework under which material sustainability proposals are discussed and resolved by the Management Strategy Meeting and deliberated on and overseen by the Board of Directors is disclosed independently for the first time.