Identification, Oversight and Strategic Integration of Material Issues by the Sustainability Committee
First written in FY2023. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「The Sustainability Committee discusses the matters below and reports to the board of directors, with the aim of making recommendations on the company’s approach to sustainability in order to achieve sustained growth in corporate value. In principle, the Sustainability Committee meets twice a year and may hold additional meetings as necessary.」
The company has specified the Sustainability Committee’s operating responsibilities, including policies for addressing risks and opportunities related to material issues, their identification and prioritization, incorporation into strategy, reviews and reporting to the board of directors. - FY2023First statedAnnual report
「Effective 23 June 2023, the company established a Sustainability Committee as an advisory body to the board of directors. The committee is chaired by Konno Toshiya (紺野 俊也), Representative Director and President, and comprises members of the Management Committee and persons nominated by the chair as standing members, outside officers and external experts as observers, and the head of the Corporate Planning Office as secretariat head. In principle, the Sustainability Committee meets twice a year and may hold additional meetings as necessary.」
The company has, for the first time, described a framework under which a committee identifies, prioritizes and incorporates sustainability-related risks and opportunities into strategy, conducts regular reviews, and reports and makes recommendations to the board of directors.