Sustainability management by the Board of Directors and Risk Management Committee
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
The whole theme swung hardest in 2022: 2 of 10 companies on the "Worse" side.
- FY2025RestatedAnnual report
「The Risk and Compliance Promotion Committee is chaired by the Representative Director and President, and its members are the director responsible for IR planning, the director and head of the Corporate Management Division, and the general manager of the General Affairs Department. Audit and Supervisory Committee members may attend the Promotion Committee and express their opinions. The Promotion Committee meets regularly at least once every six months and holds extraordinary meetings as necessary.」
In addition to monitoring by the Board of Directors, the Group reconfirms the composition of the Risk and Compliance Promotion Committee, the involvement of Audit and Supervisory Committee members, and a meeting frequency of at least once every six months. - FY2024AdvancedAnnual report
「The Risk and Compliance Promotion Committee is chaired by the Representative Director and President, and its members are the director responsible for IR planning, the director and head of the Corporate Administration Division, and the general manager of the General Affairs Department. Audit and Supervisory Committee members may attend the Promotion Committee and express their opinions. The Promotion Committee meets regularly at least once every six months and holds extraordinary meetings as necessary.」
In addition to monitoring by the Board of Directors, the Group specifies the composition of the Risk and Compliance Promotion Committee, the involvement of Audit and Supervisory Committee members, and a meeting frequency of at least once every six months. - FY2023First statedAnnual report
「The Board of Directors identifies, monitors and manages sustainability-related risks and opportunities as it discusses its understanding of the current and future business environment and various management measures and strategies going forward. We will proceed with establishing specialized departments or committees as necessary.」
The Group describes the Board of Directors' monitoring of sustainability-related risks and opportunities and the establishment of specialized departments or committees as necessary.