The 21st and 22nd Sessions of the CSR Committee
A summary of the CSR Committee's 21st and 22nd Sessions follows.
The 21st Session
1. Outline
Date and time
December 17 (Mon.), 2018, 14:00-15:00
Place
Shinagawa Head Office Building, Meeting Room 2808
Attendees
Chair: | S. Izumisawa (CSO) |
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Members: | M. Koguchi (CFO) M. Nayama (CTO) M. Mishima (GC) H. Yanai (Officer in charge of HR) |
Secretariat: | Corporate Communication Department |
2. Proceedings
(1) Report on measures for expansion of ESG disclosure
The Committee reported on the progress of measures to expand ESG disclosure.
(2) Consideration of new ESG measures
To respond to the social situation, such as increasing ESG investment, the Committee resolved to have committee members and relevant departments reconsider action items and content of ESG measures, and to discuss the findings of those considerations at the 22nd Session.
The 22nd Session
1. Outline
Date and time
March 12 (Tues.), 2019, 16:30-17:20
Place
Marunouchi Nijubashi Head Office Building, Meeting Room 3004
Attendees
Chair: | S. Izumisawa (CSO) |
---|---|
Members: | M. Koguchi (CFO) M. Nayama (CTO) M. Mishima (GC) H. Yanai (Officer in charge of HR) |
Secretariat: | Corporate Communication Department |
2. Proceedings
(1) Consideration of new ESG measures
The Committee confirmed the ESG plans considered by relevant departments in response to the 21st CSR Committee. Also, the Committee resolved that the progress of plans would be confirmed by the CSR Committee at the end of each fiscal year.
(2) Consideration of previous and future CSR activities
The Committee reviewed previous CSR activities and exchanged opinions on future activities, and determined to make further considerations internally on CSR activities going forward, and to discuss further at the next CSR Committee meeting.