Enterprise-wide Management by the Sustainability Committee
First written in FY2023. 4 of 6 entries say "Advanced", first in FY2024. Latest entry: 2026-06-25.
- 2026-06-25RestatedGovernance
「For the Company's response to sustainability-related issues, please refer to the 86th Fiscal Year Securities Report.」
The existing framework under which sustainability issues are addressed through company-wide governance and oversight by the Board of Directors is reiterated. - FY2026AdvancedAnnual report
「From April 2026, the RYODEN Group changed its framework so that the Board of Directors could directly oversee sustainability and address its realisation more fully at the management level.」
In addition to oversight by the Sustainability Committee, the framework changed so that the Board of Directors directly oversees sustainability, with matters deliberated by the committee submitted to the Board for deliberation, reporting and resolution. The committee generally meets twice a year. - 2026-05-19AdvancedFinancial results briefing materials
「The Sustainability Committee rules were revised and the framework was strengthened」
The disclosure states that the Sustainability Committee rules were revised and the framework was strengthened. - FY2025AdvancedAnnual report
「During the fiscal year, we established a new framework for cooperation between the Sustainability Committee and the Risk Management Steering Committee so that overall risk management and response could be carried out. Going forward, the two committees will work together to manage risks.」
The company established a company-wide risk management framework in which the Sustainability Committee works with the Risk Management Steering Committee, rather than merely considering the identification of material issues and revisions to basic policies. - FY2024AdvancedAnnual report
「During the fiscal year, the company considered the establishment of a new organisation to promote sustainability management and the activities of each working group at the Sustainability Committee, and reported on these matters to the Management Meeting and the Board of Directors.」
The Sustainability Committee moved into an operational phase in which it considers the establishment of new organisations and the activities of working groups, and reports to the Management Meeting and the Board of Directors. - FY2023First statedAnnual report
「To realise the Vision set out by the company, we have established a Sustainability Committee chaired by the Representative Director and President.」
The company stated for the first time a company-wide organisation responsible for reviewing policies on sustainability issues, reviewing the progress of action plans, and managing revenue opportunities and climate change risks.