ESG Risk and Opportunity Management by the Sustainability Committee
First written in FY2024. 2 of 5 entries say "Advanced", first in FY2025. Latest entry: 2026-07-08.
The whole theme swung hardest in 2022: 2 of 10 companies on the "Worse" side.
- 2026-07-08RestatedGovernance
「Sustainability Committee」
サステナビリティ委員会がコーポレートガバナンス体制の構成要素として再掲され、代表取締役からの指示および取締役会への報告関係が示されている。 - FY2026AdvancedAnnual report
「The Sustainability Committee identifies, assesses and prioritises risks and opportunities, including those relating to climate change, human rights and supply chain management, directs the responsible departments, formulates response plans and manages progress.」
The committee’s role has been made more specific, extending from identifying risks and opportunities to assessing and prioritising them, directing the responsible departments, formulating plans and managing progress. - 2026-06-03RestatedGeneral Meetings of Shareholders
「リスク管理を有効に機能させるため、企業倫理の確立、情報セキュリティの確保、品質管理の徹底等を本社部門が中心となり推進するとともに、各部署がそれぞれの役割に応じて自主的に対応する体制をとっております｡」
リスク管理、情報セキュリティおよび品質管理を本社部門・各部署が担う体制が記載されている。 - FY2025AdvancedAnnual report
「The Sustainability Committee identifies risks and opportunities, including those relating to climate change, human rights and supply chain management, directs the responsible departments, formulates response plans and manages progress, and reports to the Board of Directors. The Board of Directors approves the reported matters or directs improvements, and oversees the implementation of appropriate risk management.」
The operating procedures have been made more specific, progressing from the previous fiscal year’s framework for establishing the committee, discussions and reporting to the identification of risks and opportunities, directions to the responsible departments, plan formulation, progress management, and approval or improvement instructions from the Board of Directors. - FY2024First statedAnnual report
「To promote sustainability management, the Group has established a Sustainability Committee comprising members from across the organisation. The Sustainability Committee is responsible for formulating Group-wide sustainability policies, developing strategies and managing efforts to address ESG issues. Risks and opportunities, including climate change, human rights and supply chain management, are discussed, and material matters are reported to the Board of Directors for oversight and monitoring.」
The company has, for the first time, described a framework under which the Sustainability Committee discusses risks and opportunities relating to climate change, human rights and the supply chain, while the Board of Directors provides oversight and monitoring.