Oversight of Risks and Opportunities by the Sustainability Committee
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2025. Latest entry: FY2026.
The whole theme swung hardest in 2022: 2 of 10 companies on the "Worse" side.
- FY2026AdvancedAnnual report
「The committee reports material issues and its policies for addressing them to the Executive Committee, while matters judged to be particularly important are submitted to the Board of Directors.」
The oversight route for the Sustainability Committee has been set out in greater detail, with reports made to the Executive Committee and important matters submitted to the Board of Directors following assessments by the human rights due diligence, human capital and climate change response teams under the committee. - 2026-05-14RestatedChanges in Directors and Officers
「Representative Director and President Shinozuka Hiroshi (篠塚 浩), Chair of the Board of Directors, responsible for innovation strategy, network strategy, sustainability promotion and risk management」
Responsibility for sustainability promotion and risk management was specified in the officer structure. - FY2025AdvancedAnnual report
「In 2023, the company established the Sustainability Committee as an organization for management-level monitoring and oversight of sustainability issues that could significantly affect the sustainable growth and continuity of the Group, including climate change and investment in human capital. The committee is chaired by the Representative Director and President and includes Standing Executive Directors and others as members.」
The composition of the Sustainability Committee, chaired by the President and comprising Standing Executive Directors and others as members, and the matters subject to its monitoring and oversight are specified. - FY2023First statedAnnual report
「Sustainability Committee The Representative Director and President serves as chair, and the committee monitors and oversees sustainability-related risks and opportunities in general.」
The company has newly specified a Sustainability Committee chaired by the Representative Director and President, establishing a framework to monitor and oversee sustainability-related risks and opportunities in general.