Oversight of Sustainability Issues by the Board of Directors and Management Committee
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「For sustainability-related issues, including climate-related matters and human capital, the company receives reports from the Representative Director, President and Executive Officer and the directors who are executive officers and internal directors at meetings of the Board of Directors, which analyzes and evaluates the issues and makes necessary decisions.」
It reconfirms the framework for reporting, analyzing and evaluating sustainability issues, including climate-related matters and human capital, at meetings of the Board of Directors and weekly management meetings, and making necessary decisions. - FY2023First statedAnnual report
「For sustainability-related issues, including climate-related matters and human capital, the company receives reports from the Representative Director and President and the directors responsible for operations at meetings of the Board of Directors, which analyzes and evaluates the issues and makes necessary decisions. At weekly management meetings chaired by the Representative Director and President and attended by the internal directors, full-time audit & supervisory board members and executive officers, reports on important sustainability matters are received from the directors and executive officers responsible as needed and action is taken, with a system in place to report matters to the Board of Directors where necessary.」
It discloses for the first time in a consolidated manner the governance framework for analyzing, evaluating and making decisions on sustainability issues, including climate-related matters and human capital, at Board of Directors meetings, and reporting and taking action at weekly management meetings.