Sustainability Promotion Committee
First written in FY2022. 1 of 3 entries say "Advanced", first in FY2023. Latest entry: 2026-06-23.
- 2026-06-23RestatedGovernance
「The Sustainability Promotion Committee has also been established under the Board of Directors, creating a structure in which the Board of Directors takes the lead in these initiatives.」
サステナビリティ推進委員会を取締役会の下に置く体制を再確認している。 - FY2023AdvancedAnnual report
「The Sustainability Promotion Committee reports and makes proposals to the Board of Directors based on its consideration and deliberation of policies and measures for addressing social and environmental issues, management of the progress and results of various initiatives, climate change-related risk management, information disclosure and other matters.」
It specifies the role of the Sustainability Promotion Committee through the formulation of policies and measures, management of progress and results, climate change risk management, information disclosure, and reporting and making proposals to the Board of Directors. - FY2022First statedAnnual report
「We have also established a Nomination and Compensation Advisory Committee, Internal Control System Supervisory Committee, Sustainability Promotion Committee and Comprehensive Risk Management Committee to strengthen corporate governance. Each committee actively discusses and decides on measures to fulfill its purpose, and the Board of Directors deliberates on those matters.」
First identifies the Sustainability Promotion Committee as a governance body responsible for considering and deciding initiatives subject to Board deliberation.