The Nisshinbo Group has established the Group Sustainability Promotion Council, which is headed by the Managing Officer and includes Sustainability Promotion Managers and other members from each business group, to promote sustainability initiatives across the entire group based on its corporate governance system. In addition to formulating policies, key action items, and KPls, the Council regularly shares information on the status of implementation and issues. Specific activities are carried out mainly by individual expert committee.
In addition, Measures are implemented mainly by the Corporate Strategy Department and other relevant departments of Nisshinbo Holdings Inc., and management reviews and reports on issues are submitted to the Board of Management, which consists of Directors, Audit and Supervisory Board Members, and Managing Officers.
Sustainability Promotion Structure
【The Board of Management】
The Board of Management, which is composed of Directors, Audit & Supervisory Board member, Managing officer, deliberates on important matters related to the execution of the Group's business. In principle, the Board of Management is held once a month.