Company-Wide Oversight by the Sustainability Promotion Committee
First written in FY2022. 3 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「The internal rules stipulate that the Sustainability Promotion Committee and the Risk Management Committee discuss and consider the content and responses as needed while sharing information, submit matters to the Management Committee for consultation, regularly report the results to the Board of Directors in principle 4 times a year, and operate a system under which the Audit & Supervisory Board monitors the process.」
The framework has been formalized to cover cooperation between the Sustainability Promotion Committee and the Risk Management Committee, consultation with the Management Committee, reporting to the Board of Directors in principle 4 times a year, and monitoring by the Audit & Supervisory Board. - FY2024AdvancedAnnual report
「The committee is chaired by the Representative Director and President of 松屋フーズホールディングス, with the executive officer responsible for corporate planning as vice chair and the directors and department heads across the group as members. Its internal rules stipulate that the committee identifies sustainability-related risks and opportunities, sets targets and oversees progress toward them, gathers information on sustainability activities, proposes basic policies and measures, requests implementation of related measures, and discusses and promotes responses to issues. The committee reports to, makes proposals to and seeks advice from the Management Committee, reports to the Board of Directors in principle once a year, and issues necessary instructions to each department.」
The company has formalized a company-wide oversight framework for the Sustainability Promotion Committee, covering its composition, identification of risks and opportunities, target oversight, reporting to the Management Committee and Board of Directors, and instructions to each department. - FY2023AdvancedAnnual report
「In June 2021, we established the Sustainability Promotion Committee and built a framework for discussing and promoting responses to sustainability-related issues, including preparations for disclosing environmental impacts based on the TCFD.」
Following the establishment of the Sustainability Promotion Committee, the company has formalized a framework for discussing and promoting preparations for disclosing environmental impacts based on the TCFD. - FY2022First statedAnnual report
「We have established the Sustainability Promotion Committee and are developing a cycle for overseeing company-wide initiatives and reporting to management.」
A committee and reporting cycle have newly been established and developed to oversee company-wide sustainability initiatives and report to management.