Board and management committee oversight of sustainability issues
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
- FY2025RestatedAnnual report
「The Group has repeatedly reported and discussed at meetings of the Board of Directors and the Management Committee the decline in natural marine resources due to changes in marine ecosystems and other factors, as well as initiatives to strengthen traceability for marine resources. The Group will continue discussions at the Board of Directors and elsewhere, incorporate these matters into the medium-term management plan and other plans, and disclose them.」
The process of discussing the decline in natural marine resources and traceability at meetings of the Board of Directors and the Management Committee, incorporating them into the medium-term management plan and advancing disclosure, remains in place. - FY2024AdvancedAnnual report
「As part of its initiatives relating to human capital and diversity, the Group has discussed and resolved at meetings of the Board of Directors on the plan to promote women's participation, personnel systems, revisions to regulations on childcare and nursing-care leave, and the expansion of the reemployment system after the mandatory retirement age. Going forward, the Board of Directors will conduct regular monitoring of initiatives under these various systems.」
The sustainability issues subject to oversight by the Board of Directors and the Management Committee have expanded beyond resources and traceability to include women's participation, personnel systems, childcare and nursing-care leave, and the reemployment system after the mandatory retirement age, with regular monitoring also indicated. - FY2023First statedAnnual report
「The Group has repeatedly reported and discussed at meetings of the Board of Directors and the Management Committee the decline in natural marine resources due to changes in marine ecosystems and other factors, as well as initiatives to strengthen traceability for marine resources. The Group will continue discussions at the Board of Directors and elsewhere, incorporate these matters into the medium-term management plan and other plans, and disclose them.」
It is stated for the first time that the decline in natural marine resources and traceability are reported and discussed by the Board of Directors and the Management Committee, with governance processes advancing their incorporation into the medium-term management plan and disclosure.