Operation of the Sustainability Management Committee Based on Materiality
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026ReframedAnnual report
「From fiscal 2026, Group management will continue discussing and providing direction on sustainability policies, strategies, indicators and targets at the Group Transformation Round Table and other management meetings, in which business CEOs also participate, so that Group strategy and sustainability can be addressed as an integrated whole and the resolution of social issues through business can be advanced further. Accordingly, the Sustainability Management Committee at PHD was dissolved in its evolved form at the end of the current consolidated fiscal year.」
The structure was reorganized from monthly operation of the Sustainability Management Committee to discussions integrated with Group strategy at the Group Transformation Round Table and other forums attended by business CEOs from fiscal 2026 onward. - FY2025AdvancedAnnual report
「During the current consolidated fiscal year, to strengthen the functions for formulating and implementing policies, strategies and initiatives related to sustainability management across our Group, Panasonic Holdings Corporation (hereinafter, "PHD") newly established a cross-functional project related to sustainability. We also established sustainability promotion structures at each business company, strengthening coordination across the Group.」
In addition to monthly operation of the Sustainability Management Committee, PHD's cross-functional project and the sustainability promotion structures at each business company were newly established, moving the management of materiality indicators and targets into the implementation phase. - FY2024AdvancedAnnual report
「Our Group generally holds the Sustainability Management Committee once a month. The committee is chaired by the Group CEO and comprises executive officers appointed by the chair and officers of Group companies, among others.」
The Sustainability Management Committee was established as an operating structure that meets in principle once a month, is chaired by the Group CEO, discusses materiality and key themes, and reports to the Board of Directors. - FY2023First statedAnnual report
「In fiscal 2022, we held monthly meetings of the Sustainability Management Committee, which was established in January 2022, to discuss important issues facing our Group.」
Through discussions by the Sustainability Management Committee, dialogue with outside experts, and discussions at Group Management Meetings and meetings of the Board of Directors, we identified 8 most important issues and 3 important issues as materiality topics.