Mitsubishi Motors Corporation is promoting the sustainability activities as a company-wide effort with an aim to realize the sustainable society and enhance corporate value.
As part of such activity, we have established the Sustainability Committee chaired by Representative Executive Officer, President & CEO, to report and discuss major sustainability issues and built the scheme where important issues will be discussed by and reported to the Board of Directors.
Please find the agenda for the 14th Sustainability Committee organized as below.
●Date
November 25, 2021
●Agenda
1．Shared the following 2 items resolved and reported at the Board of Directors in July and October 2021:
(1) Support for the TCFD Recommendations
(2) Issuance of “Sustainability Report 2021”
2．Discussed and reported MITSUBISHI MOTORS’ Materiality activities in the first half of FY2021, and discussed how to achieve the goal at the end of the fiscal year.
3．Reported on the status of initiatives based on TCFD recommendations.
4．Reported on the implementation of human rights due diligence.
●Members
【Chair】 |
Representative Executive Officer, President & CEO |
【Vice-chair】 |
Corporate Officer(responsible for General Administration, Communication, Sustainability) |
【Members】 |
Representative Executive Officer, Executive Vice President(responsible for Monozukuri), Representative Executive Officer, Executive Vice President(responsible for Sales), Representative Executive Officer, Executive Vice President(CFO), Senior Executive Officer(responsible for Corporate Governance), Executive Officer Division General Manager, Corporate Strategy Management Division, Executive Officer Division General Manager, TCS Division, Executive Officer (responsible for Product Strategy) and Division General Manager, Product Strategy Division, Executive Officer(responsible for Production), Corporate Officer Division General Manager, Human Resources Division, Corporate Officer Division General Manager, Mobility Business Division, Division General Manager of Corporate Affairs Division, Division General Manager of PD Office, Division General Manager of Development Management Division, Division General Manager of Production Engineering Division, Division General Manager of Procurement Management Division, Division General Manager of Global Sales Development Division, Division General Manager of Global After Sales Division, Assistant Executive Officer for ASEAN & Oceania, Division General Manager of Domestic Sales Division, General Manager of IR Office, General Manager of Public Relations Department, General Manager of Financial Planning Office |
|
【Observer】 |
Member of the Board (Audit Committee member) |
