Sustainability Basic Policy and Sustainability Committee
First written in FY2022. 2 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2026.
The whole theme swung hardest in 2019: 1 of 10 companies on the "Worse" side.
- FY2026AdvancedAnnual report
「Each year, the Sustainability Committee monitors risks and opportunities based on risk management reports submitted by each department and activity reports on patrols and other activities conducted by the individual committees, while also verifying the effectiveness of measures to address those risks.」
The Sustainability Committee's risk management process is clearly structured as a PDCA cycle, comprising monitoring based on reports from each department and activity reports from the individual committees, verification of the effectiveness of response measures, monitoring by the Internal Audit Office, and reflection in policies for the following fiscal year. - FY2024AdvancedAnnual report
「Based on the Basic Sustainability Policy, the Company established the Sustainability Committee, chaired by the Representative Director and President, as the body responsible for overseeing risk management and compliance and as the body responsible for deliberating matters in areas that affect the Company's sustainability. The committee meets at least once every 3 months.」
The Company has specifically disclosed a cross-functional governance framework for the Basic Sustainability Policy and the committee, including individual committees for the environment, disaster prevention, and occupational health and safety, reporting to the Board of Directors, and a track record of meeting 4 times a year. - FY2022First statedAnnual report
「To ensure the reliable implementation of the Company's Basic Sustainability Policy established as of 1 December 2021, this will be carried out by the Sustainability Committee established on the same date,」
The Company established its Basic Sustainability Policy as of 1 December 2021 and established the Sustainability Committee on the same date to oversee its implementation. The committee meets at least once every 3 months and serves as the framework responsible for investigating, deliberating on, verifying and reporting on risk management and compliance, and proposing improvements.