Oversight Framework Through the Sustainability Committee
First written in FY2022. 3 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「・Setting long-term targets for GHG emissions reductions and obtaining external certification ・Status of initiatives to address disclosure of non-financial information based on SSBJ standards ・Progress of initiatives concerning the SDGs ・Preparation of the integrated report」
The Company specified long-term GHG reduction targets and external certification, its response to SSBJ standards, progress toward the SDGs and the integrated report as topics for deliberation by the Sustainability Committee, clarifying the scope of its oversight. - FY2024AdvancedAnnual report
「The main topics deliberated during the fiscal year were as follows: ・Policies and measures concerning human capital investment ・GHG emissions reduction targets ・Progress of initiatives concerning the SDGs ・Preparation of the integrated report」
For the Sustainability Committee, the Company identified human capital investment, GHG reduction targets, progress toward the SDGs and the integrated report as actual topics of deliberation, providing greater detail on how its oversight function operates. - FY2023AdvancedAnnual report
「The Company established the Sustainability Committee as an advisory body to the Board of Directors and is strengthening its oversight function regarding the progress of initiatives concerning sustainability issues.」
For the Sustainability Committee, the Company specified a structure in which independent outside directors constitute a majority and an independent outside director serves as chair. The committee deliberated on human capital investment, GHG emissions reduction targets and progress toward the SDGs. An execution structure, including the Eco Factory Promotion Office and the SDGs Secretariat, has also been established. - FY2022First statedAnnual report
「In January 2022, the Company established a Sustainability Committee as an advisory body to the Board of Directors to oversee sustainability initiatives.」
In January 2022, the Company newly established an advisory body to the Board of Directors to oversee sustainability initiatives. The committee's composition and other aspects are the same as those of the Nomination and Compensation Committee.