Establishment of Sustainability Project and Reporting to the Board of Directors
First written in FY2023. 1 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026RestatedAnnual report
「Number of meetings: Once a year Role: To consider and deliberate on policies and important matters relating to a wide range of sustainability issues, including consideration of global environmental issues such as climate change, respect for human rights, consideration of employee health and working conditions and fair and appropriate treatment, fair and proper dealings with business partners, and crisis management for natural disasters and other events, and to report to the Board of Directors and the Audit & Supervisory Board at least once a year.」
The Company continues to maintain the Sustainability Project's membership, annual meetings, and reporting to the Board of Directors and the Audit & Supervisory Board at least once a year. - FY2025SoftenedAnnual report
「• Sustainability Project Chair: Director and General Manager of the Administration Division Members: 2 general managers, 3 department heads and managers, and 2 business heads of group companies Number of meetings: Once a year」
The Company continues to maintain the Sustainability Project's membership and reporting to the Board of Directors and the Audit & Supervisory Board at least once a year, while the number of meetings has changed from twice a year, as previously stated, to once a year. - FY2024AdvancedAnnual report
「• Sustainability Project Chair: Director and General Manager of the Administration Division Members: 2 general managers, 3 department heads and managers, and 2 business heads of group companies Number of meetings: 2 per year Role: To consider and deliberate on policies and important matters relating to a wide range of sustainability issues, including consideration of global environmental issues such as climate change, respect for human rights, consideration of employee health and working conditions and fair and appropriate treatment, fair and proper dealings with business partners, and crisis management for natural disasters and other events, and to report to the Board of Directors and the Audit & Supervisory Board at least once a year.」
The Company has specified the operating details of the Sustainability Project, including its membership, twice-yearly meetings, and reporting to the Board of Directors and the Audit & Supervisory Board at least once a year. - FY2023First statedAnnual report
「In May this year, we established the Sustainability Project, chaired by the Director and General Manager of the Administration Division. We will report and deliberate on its activities at least once a year at meetings of the Board of Directors and have a system in place for the Board to decide on important matters.」
The Company established a project chaired by the Director and General Manager of the Administration Division, with meetings held 3 times a year, reports made at least once a year to the Board of Directors and the Audit & Supervisory Board, and important matters decided by the Board of Directors.