Establishment of a Sustainability Committee and Reporting to the Board of Directors
First written in FY2023. 2 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「The committee is chaired by the president and executive officer, with executive officers holding official titles serving as members and executive officers, full-time Audit & Supervisory Board Members and outside officers serving as observers. It determines sustainability policies and strategies, identifies materialities and KPIs, submits proposals to the Board of Directors, and reports KPI progress to the Board.」
The Sustainability Committee’s composition was revised, and its operations were further specified to cover the identification of materialities and KPIs, submission of proposals to the Board of Directors, and progress reporting. - FY2024AdvancedAnnual report
「The committee is chaired by the president and executive officer and comprises executive senior managing officers and managing officers as members, with full-time Audit & Supervisory Board Members and outside directors serving as observers. It formulates policies and sets targets for addressing sustainability issues across the group, and reports on and shares information about the status of these initiatives with the Board of Directors.」
The Sustainability Committee’s composition, policy and target-setting responsibilities, and reporting and information-sharing procedures with the Board of Directors have been specified. - FY2023First statedAnnual report
「In October 2022, we established the Sustainability Committee as an organization responsible for promoting comprehensive initiatives addressing the three materialities identified by the group: the environment, local communities, and diversity and inclusion.」
A committee was established to promote initiatives across the environment, local communities, and diversity and inclusion, and to set policies and targets and report to the Board of Directors.