Sustainability Management

Sustainability Promotion System

We have established the Sustainability Promotion Committee to promote sustainability management. Chaired by the President, the Sustainability Promotion Committee incorporates the opinions of outside directors and external experts as observers, and, working groups have been established under the committee to promote sustainability activities. In principle, the committee meets at least twice a year, and under the supervision of the Board of Directors, the committee formulates sustainability targets and policies, discusses issues, and confirms the progress of activities.

Our Sustainability Activity Vision

Key Discussions on Our Sustainability Initiatives

FY2024 Performance

Committee Number of
Discussions
Key Discussion Topics
Board of Directors 6/13 times
(See note)
  • Report on Resolutions and Discussions of the Sustainability Promotion Committee
  • Resolutions on Policies and Declarations Related to Each Materiality Theme
    - Brings Out the Best in Every Person : Health Declaration, Promotion of Health and Productivity Management
    - Supply Chain : Responsible Mineral Procurement Policy
Sustainability Promotion Committee 4/4 times
  • Resolution on Proposed Revisions to Goals and KPIs for Each Materiality Theme
  • Review of Progress Toward Goals and KPIs for Each Materiality Theme
  • Approval of Medium- to Long-Term and Annual Activity Plans
  • Deliberation on Group-Wide Implementation Plans
  • Reaffirmation of the Positioning of Sustainability Activities within the Company
  • Formulation of Sustainability Strategy in the New Medium-Term Management Plan
  • Sharing of Results from External ESG Rating Agencies
Note: Number of Board Meetings in which Sustainability Topics Were Discussed