Identification and Progress Monitoring of Material Issues by the Sustainability Committee
First written in FY2023. 1 of 3 entries say "Restated". Latest entry: FY2025.
- FY2025ReframedAnnual report
「At the Sustainability Committee meeting held in December 2024, the committee reorganized the structure and renamed the Quality Committee under it the “Product and Service Quality Committee.” This followed a review that the committee’s activities had been focused on product safety, and was intended to implement initiatives to improve the quality of products and services and achieve customer satisfaction.」
The Quality Committee under the Sustainability Committee was reorganized from a body focused on product safety into the “Product and Service Quality Committee,” covering product and service quality and customer satisfaction. - FY2024RestatedAnnual report
「The Sustainability Committee consists of the Representative Director, President and Executive Officer as chair and the chairs of the committees under it as members. Approximately twice a year, in coordination with the business divisions, it sets targets, monitors progress against plans and evaluates implementation. The committee reports its activities to the Board of Directors, creating a framework to ensure appropriate Board oversight.」
The Sustainability Committee continues to identify key issues, monitor and evaluate progress approximately twice a year, and report to the Board of Directors. - FY2023First statedAnnual report
「Our Group has established a Sustainability Committee chaired by the Representative Director, President and Executive Officer. The committee identifies risks and opportunities arising from changes in the external environment, discusses the identification of materialities (key issues) that the Group should address and the direction of measures to resolve them based on issues that particularly affect management, and coordinates with business divisions. The Sustainability Committee consists of the Representative Director, President and Executive Officer as chair and the chairs of the committees under it as members. Approximately twice a year, in coordination with the business divisions, it sets targets, monitors progress against plans and evaluates implementation.」
This is the first disclosure of a framework for establishing a Sustainability Committee, identifying materialities, setting targets, and monitoring and evaluating progress approximately twice a year.