Promoting sustainability management through the Sustainability Committee
First written in FY2022. 1 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2027-H1.
- FY2027-H1RestatedAnnual report
「There have been no material changes to the management policies, management strategies or other matters established by our group during the interim consolidated accounting period.」
The explanation continues to state that there have been no material changes to management policies and management strategies, including those relating to the Sustainability Committee. - FY2024RaisedAnnual report
「The committee considers the Group's overall sustainability management policy, identifies and monitors material sustainability issues, and undertakes other related activities.」
The sustainability section states that a committee chaired by the Representative Director and President meets 3 times a year. The corporate governance section, however, states that it meets twice a year, resulting in a discrepancy in the stated number of meetings. - FY2023AdvancedAnnual report
「The Sustainability Committee is chaired by the Representative Director and President and consists of members appointed by the chair. It meets twice a year. Its purpose is to enhance the value of the Group's corporate brand by considering the overall sustainability management policy of the Group, identifying and monitoring material sustainability issues, and undertaking other related activities.」
The disclosure progressed from the previous planned schedule to state that the committee meets twice a year, indicating that it is responsible for the sustainability policy, identification of materiality and monitoring. - FY2022First statedAnnual report
「The Sustainability Committee is chaired by the representative director and president and consists of members appointed by the chair. It is scheduled to meet twice a year. The committee considers overall sustainability management policies and the identification of important sustainability issues (materiality), among other matters.」
The Company established a committee chaired by the president to consider sustainability management policies and identify material issues, with meetings scheduled twice a year.