Management Oversight by the Sustainability Committee and Materiality
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Board of Directors supervises progress and target achievement, provides approvals and advice, and other actions regarding matters deliberated by the Sustainability Committee. The company also regularly discloses to internal and external stakeholders information on the basic sustainability policies and activities compiled by the committee.」
The company has continued operating a framework in which the Sustainability Committee, its 3 subcommittees and the Board of Directors supervise progress and target achievement, with regular disclosure. - FY2025AdvancedAnnual report
「The Sustainability Committee oversees 3 subcommittees, the Social and Environmental Subcommittee, the Risk Management Subcommittee and the Governance Subcommittee, and also manages and supervises their activities as the implementation units for climate change measures.」
The Sustainability Committee, established in the previous fiscal year, has advanced to the operational stage, implementing, managing and supervising measures through 3 subcommittees, while the Board of Directors also supervises progress and achievement of targets. - FY2024First statedAnnual report
「The Sustainability Committee was established in April 2023. Chaired by the director responsible for the General Affairs Department and composed of internal directors and heads of relevant departments, the committee determines basic policies for implementing sustainability management, deliberates responses to issues, and manages and oversees activities. The Sustainability Committee also oversees 3 subcommittees: the Social and Environmental Subcommittee, the Risk Management Subcommittee and the Governance Subcommittee.」
The Sustainability Committee was established in April 2023, and the company disclosed for the first time a framework for deliberating issues, managing activities and reporting to the Board of Directors through 3 subcommittees. 4 material issues were also identified with the approval of the Board of Directors.