Board Oversight of Sustainability Issues and Risk Management
First written in FY2023. 1 of 2 entries say "Advanced", first in FY2024. Latest entry: FY2024.
The whole theme swung hardest in 2022: 2 of 10 companies on the "Worse" side.
- FY2024AdvancedAnnual report
「Material risks are reflected in strategies and plans following discussions at various management meetings. These activities are audited by the internal audit department, and the audit results are reported to the Audit and Supervisory Committee and the Board of Directors.」
The Group specified operating procedures for sustainability risk management, including identification and prioritization with each business division as the risk owner, discussions at management meetings, internal audits, and reporting to the Audit and Supervisory Committee and the Board of Directors. - FY2023First statedAnnual report
「The Group's representative director and chairman and representative director and president bear ultimate responsibility for management decisions concerning sustainability issues. The Company's Board of Directors has responsibility and authority for overseeing sustainability-related risks and opportunities in general. It receives reports on matters discussed and resolved at various management meetings within the Group and deliberates and oversees the Group's policies and action plans for addressing sustainability-related risks and opportunities.」
The Group newly disclosed in a systematic manner the ultimate responsibility for management decisions concerning sustainability, the Board of Directors' oversight responsibilities and authority, reports from management meetings, and deliberation and oversight of response policies and action plans.