Sustainability Committee Directly Overseen by the Board of Directors and Selection of Material Issues
First written in FY2023. 2 of 4 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「In March 2025, based on the revised SASB Standards, the committee held further discussions on materiality and decided to continue with the above 4 items.」
The company has reconfirmed the structure comprising a Sustainability Committee directly overseen by the Board of Directors, a basic policy, and the selection and approval of material issues. - FY2025AdvancedAnnual report
「In March 2025, based on the revised SASB Standards, the committee held further discussions on materiality and decided to continue with the above 4 items.」
Based on the revised SASB Standards, the company reconsidered its material issues in March 2025 and decided to continue with the 4 items. - FY2024RestatedAnnual report
「At a meeting of the Board of Directors in March 2023, the company resolved to establish a Sustainability Committee directly overseen by the Board of Directors and appointed its members. Following 3 intensive deliberations by the committee, the Board of Directors approved the basic sustainability policy, the selection of material issues and related action policies submitted for approval.」
The company has reconfirmed the structure comprising a Sustainability Committee directly overseen by the Board of Directors, a basic policy, and the selection and approval of material issues. - FY2023First statedAnnual report
「At a meeting of the Board of Directors in March 2023, the company resolved to establish a Sustainability Committee directly overseen by the Board of Directors and appointed its members. Following 3 intensive deliberations by the committee, the Board of Directors approved the basic sustainability policy, the selection of material issues and related action policies submitted for approval.」
The company has, for the first time, disclosed that it established a Sustainability Committee directly overseen by the Board of Directors and that, following 3 intensive deliberations, the basic policy, material issues and action policies were approved by the Board of Directors.