Integrated Management of Management Issues and Resources through Corporate Strategy Meetings

「The Corporate Strategy Meeting is generally held once a month, with extraordinary meetings held as necessary. It deliberates and decides on management issues involving the entire company or multiple divisions, sustainability-related issues, and the implementation status of matters decided at the meeting.」

「The Corporate Strategy Meeting consists of directors responsible for business execution, business division heads, the officer responsible for the Corporate Planning Department, the officer responsible for the Corporate Strategy Office and others. It meets approximately once a month to discuss policies and directions concerning management issues affecting the entire company or multiple divisions, and to coordinate matters including the allocation of management resources required to achieve the management plan. Sustainability initiatives are recognized as an important management issue. The Corporate Strategy Meeting determines material issues and individual initiatives, monitors progress and evaluates achievement, and periodically submits matters to or reports them to the Board of Directors.」

「In April 2022, the group newly established the Corporate Strategy Meeting, chaired by the president, as a forum for executives to discuss key management issues and cross-business issues, and is promoting swift, appropriate and fair management.」