Advancing ESG and Sustainability Management through the Board of Directors
First written in FY2023. 1 of 3 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「In addition, to enable business development through swift decision-making and flexible organizational responses, management meetings attended by directors and executive officers are held weekly.」
The framework for advancing management policies and organizational responses, including sustainability and material issues, through the Board of Directors and weekly management meetings continues. - FY2024Developing the ESG management frameworkAnnual report
「Our group positions the Board of Directors as the highest decision-making body for determining management policies, material issues, and other important matters prescribed by law, and generally holds meetings once a month. In addition, to enable business development through swift decision-making and flexible organizational responses, management meetings attended by directors and executive officers are held weekly.」
The operating framework for promoting policies, material issues, and organizational responses related to ESG and sustainability management through the Board of Directors and weekly management meetings was further specified. - FY2023First statedAnnual report
「Our group is actively working through the Board of Directors to strengthen initiatives related to ESG (environmental, social, and governance), which forms the foundation of sustainability management.」
A framework was disclosed for the first time under which ESG initiatives are promoted by the Board of Directors, with the aim of contributing to environmental issues, creating a diverse society, and ensuring a highly transparent management environment.