Governance of Sustainability Issues by the Management Committee and Board of Directors
First written in FY2024. 1 of 2 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「Sustainability issues are discussed as necessary at the management meeting, held regularly once a week, and are then approved and decided by the Board of Directors. The audit and supervisory committee members monitor the performance of duties by the directors who execute business operations, among other matters, at Board of Directors meetings.」
The governance procedure of discussing sustainability issues at the weekly management meeting and approving and deciding on them at the Board of Directors is reported again. - FY2024First statedAnnual report
「Sustainability issues are discussed as necessary at the management meeting, held regularly once a week, and are then approved and decided by the Board of Directors. The audit and supervisory committee members monitor the performance of duties by the directors who execute business operations, among other matters, at Board of Directors meetings.」
The company reports for the first time its governance procedures for discussing sustainability issues at the weekly management meeting, approving and deciding on them at the Board of Directors, and having the audit and supervisory committee members monitor them.