SDG Promotion and Board Oversight of Sustainability
First written in FY2023. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「Under the following structure, our group has established the ESG Committee under the Governance Committee to promote specific initiatives, with the Board of Directors making decisions and conducting monitoring. The Board of Directors receives reports from the ESG Committee on important sustainability-related risks and response policies, determines their significance, approves response policies, including investments, measures and targets, and oversees progress. The ESG Committee meets monthly, consolidates reports from each department on progress, incidents and changes in the external environment, and reports important matters to the Board of Directors through the Governance Committee.」
The company has progressed from decision-making and monitoring of sustainability matters by the Board of Directors to a specific structure comprising an ESG Committee under the Governance Committee, monthly meetings, and Board approval and progress oversight for investments, measures and target setting. - FY2025RestatedAnnual report
「Our group supports the Sustainable Development Goals (SDGs) advocated by the United Nations and will pursue initiatives aimed at achieving them. We currently have no dedicated department or similar structure, but the Board of Directors makes decisions on and monitors the advancement of initiatives as important matters.」
The company continues its policy of supporting the SDGs and having the Board of Directors decide on and monitor important matters without establishing a dedicated department. - FY2024AdvancedAnnual report
「The Governance Committee consists of 4 members, including the 3 chairpersons of the J-SOX Committee, ESG Committee and Information Security Committee, with the President and Executive Officer serving as chairperson. The committee regularly reports the activities of each committee to the Board of Directors and works to control company-wide activities.」
The company describes a structure under which, in addition to the Board of Directors’ decision-making and monitoring of SDG and sustainability initiatives, the Governance Committee oversees the various committees, including the ESG Committee, and reports to the Board of Directors. - FY2023First statedAnnual report
「Our group supports the Sustainable Development Goals (SDGs) advocated by the United Nations and will pursue initiatives aimed at achieving them. We currently have no dedicated department or similar structure, but the Board of Directors makes decisions on and monitors the advancement of initiatives as important matters.」
The company has for the first time presented, as a standalone disclosure, its sustainability policy of supporting and working toward the achievement of the SDGs, with the Board of Directors deciding on and monitoring important matters without establishing a dedicated department.