Strengthening ESG Management Through the Sustainability Committee
First written in FY2022. 2 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2026.
The whole theme swung hardest in 2019: 1 of 10 companies on the "Worse" side.
3 other companies' latest entry also says "Other".
- FY2026Changes in Meeting Frequency and CompositionAnnual report
「The Company’s Sustainability Committee consists of 8 members, including 3 independent outside directors, and serves as an advisory body to the Board of Directors. The committee meets as necessary. During the current fiscal year, it met 2 times, with all eligible directors in attendance, to deliberate on policies for addressing material sustainability issues in the environmental, social and governance areas, disclosure matters and other sustainability-related matters, and submitted its recommendations to the Board of Directors.」
The Sustainability Committee consisted of 8 members, including 3 independent outside directors, and met 2 times to deliberate on material issues and disclosure matters and submit recommendations. Its composition and meeting frequency changed from 7 members and 3 meetings in the previous fiscal year. - FY2024AdvancedAnnual report
「The Sustainability Committee, consisting of 7 members including 3 independent outside directors, met 3 times during the current fiscal year. It deliberated on material issues and disclosure matters and submitted its recommendations to the Board of Directors.」
The Sustainability Committee, consisting of 7 members including 3 independent outside directors, met 3 times during the current fiscal year. It deliberated on material issues and disclosure matters and submitted its recommendations to the Board of Directors. - FY2023AdvancedAnnual report
「The committee met 2 times during the current fiscal year, with all eligible directors in attendance. It deliberated on policies for addressing material sustainability issues in the environmental, social and governance areas, disclosure matters and other sustainability-related matters, and submitted its recommendations to the Board of Directors.」
The Sustainability Committee, consisting of 7 members including 3 independent outside directors, met 2 times during the current fiscal year and deliberated on material issues and disclosure matters before submitting its recommendations to the Board of Directors. A risk management process was also established to periodically assess sustainability-related risks and opportunities. - FY2022First statedAnnual report
「The Sustainability Committee is strengthening ESG management by establishing a Governance Subcommittee and an Environment and Technology Subcommittee to deliberate on specialized matters.」
The Company disclosed for the first time a framework for strengthening ESG management through the Sustainability Committee and its Governance and Environment and Technology subcommittees.