Board and Management Oversight of Material Sustainability Issues
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Sustainability Committee reports on sustainability-related matters at regular Board of Directors meetings, and the Board provides feedback as appropriate to oversee these matters.」
Continued regular reporting by the Sustainability Committee to the Board of Directors, as well as feedback and oversight by the Board. - FY2025AdvancedAnnual report
「The Sustainability Committee reports on sustainability-related matters at regular Board of Directors meetings, and the Board provides feedback as appropriate to oversee these matters.」
Specified regular reporting by the Sustainability Committee to the Board of Directors, feedback and oversight by the Board, and coordination with the management departments of each plant. - FY2023First statedAnnual report
「The Group's key basic policies, including its basic policy on climate change, are reported to or resolved by the Board of Directors. Management and the relevant departments work together to analyze and discuss the impact of sustainability issues on business activities, earnings and other matters.」
For the first time, explicitly described sustainability issues as a key management consideration, together with a framework for reporting to and obtaining resolutions from the Board of Directors and for analysis and discussion by management and the relevant departments.