Establishment of a Sustainability Committee
First written in FY2022-Q3. 2 of 3 entries say "Advanced", first in FY2023. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「From fiscal 2024, outside directors have attended Sustainability Committee meetings as observers, where they discuss environmental, social and governance topics including climate change, safety and health promotion, diversity, human rights due diligence and external ratings assessments.」
Outside director observers joined the Sustainability Committee's operations, and in fiscal 2024 the committee met 3 times, each subcommittee met 4 times, team meetings were held 38 times, and 5 recommendations were submitted to the Management Committee. - FY2023AdvancedAnnual report
「In fiscal 2022, the Sustainability Committee met 3 times, including extraordinary meetings, each subcommittee met 4 times, and team meetings were held 50 times. In addition, matters relating to sustainability were submitted to the Management Committee for deliberation 13 times.」
The establishment of the Sustainability Committee progressed into operational activities, including subcommittee and team activities and reporting to the Management Committee and the Board of Directors. - FY2022-Q3First statedAnnual report
「As we established the Sustainability Committee in October and worked to develop the framework,」
In October 2021, we established the Sustainability Committee to develop the framework for sustainability management.