Management of Material Issues and Risks by the Sustainability Committee
First written in FY2023. 3 of 6 entries say "Advanced", first in FY2024. Latest entry: 2026-06-17.
- 2026-06-17RestatedGovernance
「Sustainability Committee」
The organizational chart includes a Sustainability Committee that reports and makes recommendations to the Board of Directors, reconfirming the structure. - FY2026RestatedAnnual report
「The Sustainability Committee and the Board of Directors met as follows in the fiscal year ending March 2026 in relation to sustainability. The attendance rate of all committee members and directors was 100%.」
The company reconfirmed the operating status, including 5 Sustainability Committee meetings, and a 100% attendance rate, disclosed on an annual basis. - 2026-05-12AdvancedEarnings
「In addition, we regularly hold IR seminars for individual investors and shareholders and work to enhance communication with investors.」
The regular holding of IR seminars for individual investors and shareholders is cited as an initiative undertaken during the fiscal year. - FY2025AdvancedAnnual report
「The Sustainability Committee and the Board of Directors met as follows in the fiscal year ending March 2025 in relation to sustainability. The attendance rate of all committee members and directors was 100%.」
The company disclosed the Sustainability Committee's and Board of Directors' meetings on an annual basis, specifying the operating status, including 5 committee meetings, and a 100% attendance rate. - FY2024AdvancedAnnual report
「The representative director and president serves as chair of the Sustainability Committee, and outside directors constitute a majority of its members.」
The company defined the Sustainability Committee's structure, with outside directors holding a majority, and its operating procedures from identifying risks and opportunities through managing metrics and targets and reporting and making recommendations to the Board of Directors. In the fiscal year ended March 2024, the committee met several times and discussed topics including a human capital survey and a talent management system. - FY2023First statedAnnual report
「On 21 February 2023, the company established the Sustainability Committee pursuant to its Sustainability Committee Rules to promote sustainability initiatives across the group, strengthen human capital as a core component of management capital, enhance corporate governance to improve corporate credibility, and contribute to a sustainable society and enhance corporate value through respect for human rights.」
The company newly established a Sustainability Committee and, for the first time, clearly described a framework for discussing sustainability-related risks and opportunities, strategy, metrics and targets, and materiality, and reporting and making recommendations to the Board of Directors.