Nissha has established a Sustainability Committee, chaired by the Chairman of the Board, President and CEO. This committee is composed of business divisions, departments, and the ESG task force related to the themes of Creating business opportunities, Risk reduction, Strengthening management foundation, and Corporate governance.

The ESG task force was established to promote cross-division efforts to respond to climate change, which is seen as a key issue from the perspective of ESG, and works to accelerate our initiatives in that direction.

The Sustainability Committee holds a general assembly once per year, in which it authorizes the key performance indicators (KPIs) and action items set by the main related business divisions, departments, and the ESG task force based on the materialities determined through resolutions at the Board of Directors. In addition, during monthly business reviews and quarterly progress reports, we confirm whether or not the set KPIs and action items are progressing as planned. Each business division, department, and the ESG task force oversee the management of respective strategy items, KPIs, and action items.

The Board supervises the activities of the Sustainability Committee, discussing reports from the Sustainability Committee and the ESG Task Force, and making necessary recommendations.