Review of Material Issues by the Sustainability Committee
First written in FY2021. 1 of 2 entries say "Advanced", first in FY2024. Latest entry: FY2024.
- FY2024AdvancedAnnual report
「In October 2021, the Company newly established the Sustainability Committee as an organisation directly overseen by the Board of Directors, and in December 2021 established the Sustainability Promotion Regulations. The committee deliberates important matters and other issues related to sustainability, including climate change, and reports to the Board of Directors.」
The disclosure provided specific details on the Sustainability Committee's status as an organisation directly overseen by the Board of Directors, its promotion regulations, and its operation of deliberating important matters, including climate change, and reporting to the Board of Directors. - FY2021First statedAnnual report
「The Sustainability Committee consists of 6 internal directors, excluding directors who are Audit and Supervisory Committee members, and 1 internal director who is a full-time Audit and Supervisory Committee member. The committee is chaired by Representative Director Ishida Masanori (石田 昌德). Its purpose is to promote initiatives addressing sustainability issues, including environmental, social and governance matters. It reviews issues on which the Company should focus and reports to the Board of Directors.」
The Sustainability Committee, which reviews environmental, social and governance issues and reports to the Board of Directors, was disclosed for the first time.