Board and committee oversight of sustainability initiatives
First written in FY2023. 1 of 3 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The Company established a Sustainability Promotion Committee as a subordinate body of the Board of Directors, with administrative support provided by the IR and Public Relations Unit.」
The Company moved from a management structure centred on the Board of Directors to a structure with a Sustainability Promotion Committee that meets regularly twice a year, evaluates and approves initiatives, and reports to the Board of Directors. - 2026-06-01RestatedGeneral Meetings of Shareholders
「The group's sustainability management structure places the board of directors as the highest decision-making body. The Sustainability Promotion Committee discusses the group's overall direction and policies, as well as the content and scale of initiatives, and submits them to the board for evaluation and approval.」
The sustainability management framework, with the board of directors as the highest decision-making body and the Sustainability Promotion Committee responsible for discussion and submission, was reconfirmed. - FY2023First statedAnnual report
「Under the Group-wide sustainability management structure, the Company's Board of Directors serves as the highest decision-making body for the Group's sustainability initiatives, with administrative support provided by the Company's General Affairs and IR Unit. The Board discusses and decides the overall direction of the Group, as well as the policies, initiatives and scale of the Group and its companies, taking all relevant factors into comprehensive consideration, and submits matters to the Board for review and approval as necessary.」
The Company newly disclosed a management structure under which the Board of Directors serves as the highest decision-making body for sustainability initiatives, with annual evaluations and reporting. The Risk Management Committee and Compliance Committee are scheduled to meet twice a year.