Oversight of initiatives by the Sustainability Committee
First written in FY2024. 2 of 4 entries say "Advanced", first in FY2025. Latest entry: 2026-05-29.
- 2026-05-29RestatedGovernance
「Sustainability Committee」
The corporate governance structure showed the establishment of a Sustainability Committee. - FY2026AdvancedAnnual report
「In addition, to ensure the effectiveness of sustainability management, we introduced the rate of improvement in employee engagement as an evaluation metric for executive compensation. This established a governance structure linking the maximization of human capital with the enhancement of corporate value over the medium to long term.」
In addition to oversight by the Sustainability Committee, introduced the rate of improvement in employee engagement as an evaluation metric for executive compensation. - FY2025AdvancedAnnual report
「As a general rule, matters deliberated and considered by the Sustainability Committee are reported, as necessary in light of their importance, to the Board of Directors, which consists of a majority of outside directors. The Board oversees business execution together with important management matters, including climate-related issues.」
Specified the oversight route for reporting matters deliberated by the Sustainability Committee to the Board of Directors, which consists of a majority of outside directors. - FY2024First statedAnnual report
「We established the Sustainability Committee in March 2022 to deliberate on these matters. The Sustainability Committee consists of the Representative Director, President and Executive Officer, who serves as chair, along with directors other than outside directors and executive officers. It deliberates on the formulation of sustainability plans, the setting of targets and the management of progress.」
For the first time, disclosed in detail the governance structure established through the Sustainability Committee to deliberate on plan formulation, target setting and progress management.