Advancing the Medium-Term Strategy through the Sustainability Committee
First written in FY2021. 2 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2026.
The whole theme swung hardest in 2020: 2 of 9 companies on the "Worse" side.
68 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the consolidated fiscal year, the committee deliberated on identifying the Group's materiality and submitted the matter to the Board of Directors.」
The Sustainability Committee's remit expanded from the medium-term strategy, new businesses and M&A to include identifying materiality, and the process for submitting matters to the Management Committee and Board of Directors was also specified. - FY2024AdvancedAnnual report
「Matters discussed are resolved or deliberated by the Management Committee, the decision-making body for business execution, and then submitted to the Board of Directors.」
The decision-making process connecting the Sustainability Committee's monthly discussions with the Management Committee and Board of Directors was clarified, giving concrete form to the framework for promoting the medium-term strategy, new businesses and M&A. - FY2021First statedAnnual report
「The Sustainability Committee comprises the company's full-time directors, executive officers and certain heads of related departments, and meets once a month. Its purpose is to promote the medium-term management plan, the Sustainability Strategy, which is designed to achieve the sustainable development of both the Group and society. As an advisory body supporting decision-making by the representative directors, the committee discusses and examines the progress of the strategy and the Group's future direction, including new businesses and M&A, from a long-term perspective in a flexible and active manner.」
The company newly described the establishment and operation of a committee that discusses the medium-term management plan, sustainability, new businesses and M&A on a monthly basis.