Concerning Organization of the 12th Sustainability Committee Meeting

Tokyo, June 10, 2021
General
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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 12th Sustainability Committee organized as below.

 

●Date

  June 1, 2021

 

●Agenda

1. Reported the result of the FY2020 activities of MITSUBISHI MOTORS' Materiality.*

MITSUBISHI MOTORS' Materiality*
Environment
  • Responding to climate change and energy issues
  • Prevention of pollution
  • Resource recycling initiative
  • Conservation of water resources
  • Preservation of biodiversity
  • Social
  • Delivering products which help prevent traffic accidents
  • Improvement of product, sales, and service quality
  • Contribution to local economy through business activities
  • Promoting work style reform in response to new normal conditions(Diversity, Work-life balance)
  • Strengthening human resource development
  • Achieving sustainable supply chain
  • Promoting occupational health and safety
  • Promoting social contribution activities
  • Governance
  • Strengthening governance and ensuring compliance
  • 2. Reported FY2020 human rights activities within MMC group and supply chain.

    3. Reported the outline of sustainability information disclosure for FY2021.

    4. Reported FY2020 sustainability internal enlightenment activities result and FY2021 activity plan.

     

    ●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)



     

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