Oversight of Sustainability Issues by the Board of Directors and Management Committee
First written in FY2023. 2 of 3 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Board of Directors meets regularly once a month and holds extraordinary meetings as necessary, and the Management Committee also discusses and decides on matters relating to sustainability as a whole.」
The framework treating sustainability as an important matter for the Board of Directors and the Management Committee, with monthly meetings, progress monitoring, and direction and advice to relevant departments, has been reaffirmed. - FY2025RestatedAnnual report
「The Board of Directors meets regularly once a month and holds extraordinary meetings as necessary, and the Management Committee also discusses and decides on matters relating to sustainability as a whole.」
The framework treating sustainability as an important matter for the Board of Directors and the Management Committee, with monthly meetings, progress monitoring, and direction and advice to relevant departments, has been reaffirmed. - FY2023First statedAnnual report
「The Board of Directors meets regularly once a month and holds extraordinary meetings as necessary to deliberate and decide on important management matters. Matters relating to sustainability as a whole are also treated as important matters for the company and deliberated and decided by the Board. The Management Committee, comprising directors and executive officers and meeting regularly once a month and extraordinarily as necessary, also discusses and decides on matters relating to sustainability as a whole.」
Sustainability as a whole is treated as an important matter by the Board of Directors and the Management Committee. The governance framework provides for both meetings to be held regularly once a month, as well as monitoring progress on material issues and providing direction and advice to relevant departments.