Sustainability Management System
In April 2021, we established the Sustainability Committee as an advisory body to the Board of Directors. The purpose of the committee is to implement group-wide sustainability initiatives by addressing social issues and environmental issues while also achieving the Group's sustainable growth.
The five-member committee (including one independent outside director) deliberates on the following matters as an advisory body to the Board of Directors and provides advice and recommendations to the Board.
Matters Deliberated
1. Establish a basic policy for sustainability management; basic plans and strategies for sustainability activities
2. Formulate materiality for sustainability management
3. Establish KPIs for materiality and monitor progress
The Sustainability Committee met six times in FY2021 to discuss a wide range of topics, including materiality identification, human rights policy, procurement policy, supplier procurement guidelines, animal welfare policy, and climate change response.
In April 2022, we established the Sustainability Section, which collaborates with business divisions to help fulfill our social responsibilities through our businesses, enhance group value, and achieve sustainable growth.