Group-Wide Management of Material Issues Through the Sustainability Committee
First written in FY2023. 2 of 4 entries say "Restated". Latest entry: 2026-06-22.
- 2026-06-22RestatedGovernance
「Sustainability Committee (Chair: President)」
The structure consisting of the Sustainability Committee and its subordinate specialist committees was illustrated. - FY2026ReframedAnnual report
「また、同委員会の傘下に、「内部統制委員会」「コンプライアンスおよび危機リスク専門委員会」「環境経営専門委員会」「グループＤＸ推進・情報セキュリティ専門委員会」を設置し、サステナビリティ項目に関する取組をグループ横断で推進しております。」
サステナビリティ委員会の基本的な役割は維持しつつ、傘下の専門委員会を4委員会へ再整理し、DX・情報セキュリティ機能を統合した。 - FY2024RestatedAnnual report
「To enhance the Group's corporate value over the medium to long term, we have established the Sustainability Committee to deliberate and decide on important sustainability policies and measures, monitor their progress, and develop internal control and risk management systems.」
サステナビリティ委員会が重要方針・施策の審議決定、進捗管理、内部統制・リスク管理を担う体制を再掲している。 - FY2023First statedAnnual report
「To enhance the Group's corporate value over the medium to long term, we have established the Sustainability Committee to deliberate and decide on important sustainability policies and measures, monitor their progress, and develop internal control and risk management systems.」
The Group first disclosed as a standalone theme a committee responsible for deliberating and deciding on sustainability policies and measures, monitoring progress, and overseeing internal control and risk management. Five specialized committees report to it, and their deliberations are generally submitted to the Board twice a year.