Issue and Risk Management by the Sustainability Promotion Council
First written in FY2023. 2 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
The whole theme swung hardest in 2022: 2 of 10 companies on the "Worse" side.
- FY2025AdvancedAnnual report
「The Sustainability Committee is chaired by the Representative Director and President, who serves as Sustainability Committee Chair, while the director responsible for the administrative division serves as Chief Sustainability Officer. The committee comprises directors, full-time Audit and Supervisory Committee members and the heads of each subcommittee. It meets twice a year, once in each half-year, and submits matters to and reports to the Board of Directors twice a year. In fiscal 2025, it met 3 times.」
The Sustainability Committee was operated with meetings and reports to the Board of Directors generally held once each half-year, while it met 3 times in fiscal 2025. - FY2024AdvancedAnnual report
「The Sustainability Committee is chaired by the Representative Director and President, who serves as Sustainability Committee Chair, while the director responsible for the administrative division serves as Chief Sustainability Officer. The committee comprises directors, full-time Audit and Supervisory Committee members and the heads of each subcommittee. It meets twice a year, once in each half-year, and submits matters to and reports to the Board of Directors twice a year.」
In addition to the existing Sustainability Promotion Meeting held every other month, the Company established a Sustainability Committee in August 2024 comprising directors, Audit and Supervisory Committee members and subcommittee heads, and established a framework for holding meetings twice a year and reporting to the Board of Directors. - FY2023First statedAnnual report
「With a view to realizing a sustainable society and enhancing corporate value over the medium to long term, the Group holds a Sustainability Promotion Meeting every other month under the leadership of the President's Office.」
The Company newly specified a framework under which the Sustainability Promotion Meeting, led by the President's Office and held every other month, shares information on laws, regulations and the latest trends, coordinates among headquarters, recommends and identifies risks, and reports to the Representative Director and President and the Board of Directors.