Sustainability Working Group governance structure
First written in FY2023. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Our group is strengthening its sustainability governance structure to enhance corporate value from a sustainability perspective, and the Representative Director and President has ultimate responsibility for management decisions concerning sustainability issues. We have also established a Sustainability Working Group, led by the Representative Director and President and comprising members of the Corporate Administration Division, as an advisory body to the Board of Directors.」
The former Sustainability Working Group arrangement was developed into a specific governance structure encompassing the President’s ultimate responsibility, Board of Directors oversight, and execution plans and monitoring of progress against targets at management meetings. - FY2023First statedAnnual report
「We have established a Sustainability Working Group comprising members of the Corporate Administration Division, led by Representative Director and President Hirota Takehito (廣田武仁). To make recommendations on the appropriate direction for our group and enhance its corporate value from a sustainability perspective, the group discusses the matters below and reports to the Board of Directors.」
The company disclosed for the first time a structure under which a newly established Sustainability Working Group discusses material issues, risks and opportunities, and response policies, and reports to the Board of Directors.