Oversight of Sustainability Issues by the Management Committee and Board of Directors
First written in FY2024. 1 of 2 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「The group regularly holds management meetings comprising full-time directors, executive officers and full-time Audit & Supervisory Board members to consider specific initiatives addressing sustainability-related issues.」
The company reconfirmed its structure for considering sustainability issues at management meetings, directing each department, supervising implementation and reporting progress to the Board of Directors and other bodies. - FY2024First statedAnnual report
「The group regularly holds management meetings comprising full-time directors, executive officers and full-time Audit & Supervisory Board members to consider specific initiatives addressing sustainability-related issues. Matters decided after consideration are communicated to each department through the meeting members, who monitor and supervise their implementation, with progress reported to the Board of Directors and management meetings as necessary. This structure is used to manage sustainability-related risks and opportunities.」
The company has for the first time explicitly disclosed a governance structure under which management meetings consider sustainability-related issues, risks and opportunities, direct each department, supervise implementation and report progress to the Board of Directors and other bodies.