October 6, 2026
Governance structure and roles
| Organization name |
Roles |
Members |
Frequency of events |
|---|---|---|---|
| Board of Directors |
Receives and supervises the results of the Sustainability Committee's deliberations and monitoring reports. |
Representative Director, Directors |
Once a month |
| Management Meeting |
Deliberate on important sustainability and ESG topics. |
President and CEO, Executive Officers |
Twice a month |
| Sustainability Committee |
The following topics will be deliberated and monitored:
|
President and CEO, Executive Officers, Division Chiefs, and Managers of Departments appointed by the President and CEO |
Twice a year |
| Environment Committee |
Report on the degree of achievement of environmental objectives and targets, as well as the results of external and internal audits, and confirm the appropriateness, validity, and effectiveness of the management system. Report on the status of risks and opportunities, such as compliance, environmental education, and the status of GHG emissions reduction activities, to the Environmental Chief Manager and obtain approval for future activity plans. |
Environmental Chief Manager, Environmental Management Officer, Environment Promotion Department, Departments with a high environmental impact |
Twice a year |
| Subcommittee on Climate Change Response |
Based on the policies decided by the Sustainability Committee and the Environmental Committee, departments selected by the subcommittee will report on their GHG emissions reduction action plans and results. |
Executive Officer in Charge of the Environment, Environment Promotion Department, Climate-Related High-Impact Departments |
Twice a year |