Board consideration and oversight of sustainability issues as key management issues
First written in FY2023. 3 of 5 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「To further promote sustainability management across the group, the company established a Sustainability Committee in March 2025 as an advisory body to its representative director. The committee provides recommendations in response to requests from the representative director concerning the promotion of sustainability management and makes proposals to the representative director on measures that contribute to sustainability management.」
The company specified the Sustainability Committee's operating framework, including its membership, recommendations and proposals to the representative director, and reporting to and oversight by the Board. - 2026-05-25RestatedManagement Plan
「ESG等 非財務情報の積極的な開示」
企業価値向上に向けた非財務情報の開示方針を再確認した。 - FY2025AdvancedAnnual report
「To further promote sustainability management across the group, the company established a Sustainability Committee in March 2025 as an advisory body to its representative director.」
The company specified a framework under which the newly established Sustainability Committee makes recommendations and reports to the representative director, reports to the Board as necessary, and is overseen by the Board with respect to the progress of sustainability initiatives. - FY2024AdvancedAnnual report
「The Board also intends to take an active and proactive approach to these issues from the perspective of enhancing corporate value over the medium to long term. The Administration Department is responsible for promoting sustainability initiatives and plans to report the status of its deliberations to the Board regularly. The company will work to strengthen the framework for promoting and overseeing these initiatives.」
The company specified a framework under which the Administration Department is responsible for promoting sustainability initiatives and regularly reports the status of deliberations to the Board. - FY2023First statedAnnual report
「The Board recognizes that addressing sustainability issues, including consideration for global environmental issues such as climate change, respect for human rights, consideration for employee health and working conditions and fair and appropriate treatment, fair and proper transactions with business partners, and crisis management for natural disasters and other events, is an important management issue that can lead not only to reduced risk but also to revenue opportunities.」
Sustainability issues were positioned as important management issues that can lead not only to reduced risk but also to revenue opportunities, and the company disclosed for the first time in a systematic manner its policy of having the Board consider them together with the medium- to long-term plan.